CHEQUE CENTRES GROUP LIMITED
Company is dissolved
General Information
NAME
CHEQUE CENTRES GROUP LIMITED
COMPANY NUMBER
SC230276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
12/04/2002
(22 years and 8 months old)
WEBSITE
CHEQUECENTRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/04/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/04/2002
10/06/2002
DMWS 542 LIMITED
EDINBURGH
EH28 8QQ
Telephone: 0800243028
TPS: Yes
Ratho Park
Ratho Station
Newbridge
Midlothian
EH28 8QQ
Telephone: 243028
Credit Risk Overview
Want to learn more about CHEQUE CENTRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEQUE CENTRES GROUP LIMITED | Company is dissolved | View Report |
| CHEQUE CENTRES PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Douglas Dean Clark (911367602) Appointed |
| 04/09/2017 | Paul Michael Court (918607113) has left the board |
| 06/06/2017 | Leslie James Stillwell (918621415) has left the board |
Credit Risk Overview
Want to learn more about CHEQUE CENTRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEQUE CENTRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE CENTRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
05/06/2002 - 20/03/2008 (5 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 34 |
View Report |
|
01/08/2002 - 27/04/2006 (3 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEQUE CENTRES GROUP LIMITED | Company is dissolved | View Report |
| CHEQUE CENTRES PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Douglas Dean Clark (911367602) Appointed |
| 04/09/2017 | Paul Michael Court (918607113) has left the board |
| 06/06/2017 | Leslie James Stillwell (918621415) has left the board |
| 05/05/2017 | New Annual Return filed |
| 24/04/2017 | Craig Wood (919403231) has left the board |
| 03/01/2017 | New Accounts filed |
| 26/05/2016 | Roger Wayne Dean (911367598) has left the board |
| 21/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Craig Wood (919403231) Appointed |
| 15/01/2015 | New Accounts filed |
| 19/06/2014 | Emma Louise Noble (918621662) has left the board |
| 30/05/2014 | Andrew Michael Deller (918420037) has left the board |
| 28/04/2014 | New Board Member Paul Michael Court (918607113) Appointed |
| 17/04/2014 | New Annual Return filed |
| 14/04/2014 | John Joseph Keenan (908625684) has left the board |
| 14/04/2014 | John Richard Hackett (911573351) has left the board |
| 26/03/2014 | Allen David Davis (915604096) has left the board |
| 26/03/2014 | New Board Member Leslie James Stillwell (918621415) Appointed |
| 26/03/2014 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 26/03/2014 | New Board Member John Richard Hackett (911573351) Appointed |
| 26/03/2014 | New Company Secretary Emma Louise Noble (918621662) Appointed |
| 25/03/2014 | Stephen John Schaller (911367618) has left the board |
| 11/10/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 22/01/2013 | William Mcmasters Shaw (913060087) has left the board |
| 22/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
