Scotcash C.I.C.

DataGardener
scotcash c.i.c.
dissolved
Unknown

Scotcash C.i.c.

sc309656Private Ltd By Guarantee W/O Share Cap

C/O Henderson Loggie, The Vision Building, Dundee, DD14QB
Incorporated

04/10/2006

Company Age

19 years

Directors

8

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Scotcash C.i.c. (sc309656) is a private ltd by guarantee w/o share cap incorporated on 04/10/2006 (19 years old) and registered in dundee, DD14QB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Scotcash is a social enterprise which was founded with support from organisations including glasgow city council and glasgow housing association, in order to tackle financial exclusion. we provide affordable loans to those in the uk, which are based on our customers’ current circumstances, and we do...

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Unknown
Incorporated 04/10/2006
DD14QB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2026
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Memorandum Articles
Category:Incorporation
Date:29-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2012
Termination Director Company
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Memorandum Articles
Category:Incorporation
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Memorandum Articles
Category:Incorporation
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date18/10/2023
Latest Accounts31/03/2023

Trading Addresses

55 High Street, Glasgow, Lanarkshire, G11LXRegistered
C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered

Contact

01412760525
info@scotcash.glasgow.gov.uk
scotcash.net
C/O Henderson Loggie, The Vision Building, Dundee, DD14QB