CHEQUE CENTRES PROPERTIES LIMITED

Overview

Company Name	CHEQUE CENTRES PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC182070
Jurisdiction	Scotland
Date of Creation	Jan 13, 1998
Date of Cessation	Dec 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHEQUE CENTRES PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHEQUE CENTRES PROPERTIES LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CHEQUE CENTRES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CHEQUE CLEAR PROPERTIES LIMITED	Jan 13, 1998	Jan 13, 1998

What are the latest accounts for CHEQUE CENTRES PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CHEQUE CENTRES PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jan 13, 2014

What are the latest filings for CHEQUE CENTRES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Bona Vacantia disclaimer	1 pages	BONA

Dec 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2024	Final account prior to dissolution in CVL	23 pages	LIQ14(Scot)

Feb 02, 2022	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 02, 2022	2 pages	AD01

May 14, 2021	Registered office address changed from Kpmg Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021	2 pages	AD01

Sep 22, 2017	Termination of appointment of Paul Michael Court as a director on Aug 31, 2017	1 pages	TM01

Jun 02, 2017	Termination of appointment of Leslie James Stillwell as a director on May 31, 2017	1 pages	TM01

May 19, 2016	Termination of appointment of Roger Wayne Dean as a director on Apr 01, 2016	2 pages	TM01

Dec 22, 2015	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Dec 22, 2015	Administrator's progress report	19 pages	2.20B(Scot)

Aug 12, 2015	Administrator's progress report	20 pages	2.20B(Scot)

Jul 02, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 16, 2015	Administrator's progress report	19 pages	2.20B(Scot)

Sep 04, 2014	legacy	1 pages	2.18B(Scot)

Aug 01, 2014	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	18 pages	2.15B(Scot)

Jul 31, 2014	Statement of administrator's proposal	27 pages	2.16B(Scot)

Jul 08, 2014	Registered office address changed from * Ratho Park Station Road Newbridge Edinburgh EH28 8QQ* on Jul 08, 2014	2 pages	AD01

Jul 07, 2014	Appointment of an administrator	4 pages	2.11B(Scot)

Jun 17, 2014	Termination of appointment of Emma Noble as a secretary	1 pages	TM02

May 28, 2014	Termination of appointment of Andrew Deller as a director	1 pages	TM01

Apr 24, 2014	Appointment of Mr Paul Michael Court as a director	2 pages	AP01

Apr 10, 2014	Termination of appointment of John Keenan as a director	1 pages	TM01

Apr 10, 2014	Termination of appointment of John Hackett as a director	1 pages	TM01

Mar 24, 2014	Appointment of Ms Emma Louise Noble as a secretary	2 pages	AP03

Mar 24, 2014	Appointment of Mr Leslie James Stillwell as a director	2 pages	AP01

View All Filings

Who are the officers of CHEQUE CENTRES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Douglas Dean 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Apr 27, 2006		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United States	American	1965-3	113676020001
NOBLE, Emma Louise Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	Mar 24, 2014	Jun 17, 2014	Secretary	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park				186214160001
POTTINGER, Steven Charles 11 Brae Park Cramond EH4 6DJ Edinburgh	Jan 13, 1998	Apr 27, 2006	Secretary	11 Brae Park Cramond EH4 6DJ Edinburgh		British		47734750005
SCHALLER, Stephen John Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Apr 27, 2006	Feb 17, 2014	Secretary	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland		United States		113676180001
BLACK, James Edward 1 Oakwood Drive Newton Mearns G77 5PU Glasgow	Dec 07, 1998	Apr 27, 2006	Director	1 Oakwood Drive Newton Mearns G77 5PU Glasgow	Scotland	United Kingdom	1942-7	35816690001
COURT, Paul Michael 20 Castle Terrace EH1 2EG Edinburgh Saltire Court,	Apr 23, 2014	Aug 31, 2017	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court,	United Kingdom	British	1960-9	186071130001
DEAN, Roger Wayne 20 Castle Terrace EH1 2EG Edinburgh Saltire Court,	Apr 27, 2006	Apr 01, 2016	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court,	Usa	American	1962-4	113675980001
DELLER, Andrew Michael Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	Mar 24, 2014	May 14, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	England	British	1968-2	184200370001
HACKETT, John Richard Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	Mar 24, 2014	Apr 09, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	Scotland	British	1960-1	115733510002
HOOKE, Nicholas Thornton 5 Rutland Square EH1 2AX Edinburgh Midlothian	Jan 13, 1998	Jan 15, 1998	Director	5 Rutland Square EH1 2AX Edinburgh Midlothian	Scotland	British	1965-3	101831780001
KEENAN, John Joseph Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	May 17, 2007	Mar 31, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Scotland	British	1970-12	86256840002
MACLAUCHLAN, Philip James 19 Princess Alexandra Court Bonhay Road EX4 3BZ Exeter Devon	May 30, 2007	Jan 07, 2008	Director	19 Princess Alexandra Court Bonhay Road EX4 3BZ Exeter Devon		British	1971-6	139663390003
MCNEIL, Robert Gordon 5/12 Canting Way G51 2QH Glasgow	Jan 15, 1998	Jun 21, 2002	Director	5/12 Canting Way G51 2QH Glasgow		British	1966-4	40528690002
MITCHELL, Colin Torphichen Street EH3 8JB Edinburgh 18a	May 03, 2000	Mar 20, 2008	Director	Torphichen Street EH3 8JB Edinburgh 18a		British	1942-7	69850750003
POTTINGER, Steven Charles 11 Brae Park Cramond EH4 6DJ Edinburgh	Jan 15, 1998	Apr 27, 2006	Director	11 Brae Park Cramond EH4 6DJ Edinburgh	United Kingdom	British	1959-1	47734750005
SHAW, William Mcmasters The Forum Building Bankhead Crossway North EH11 4BP Edinburgh	May 08, 2008	Jan 14, 2013	Director	The Forum Building Bankhead Crossway North EH11 4BP Edinburgh	Scotland	British	1965-9	130600870001
STILLWELL, Leslie James 20 Castle Terrace EH1 2EG Edinburgh Saltire Court,	Mar 24, 2014	May 31, 2017	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court,	United Kingdom	British	1952-8	186214150001
SWARTZ, Teddy Christopher 616 Harbour Drive FOREIGN Lebanon Ohio 45036 U.S.A	Apr 27, 2006	Jan 31, 2007	Director	616 Harbour Drive FOREIGN Lebanon Ohio 45036 U.S.A		American	1968-3	113676120001

View Detailed Information on Officers and People with Significant Control

Does CHEQUE CENTRES PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2014	Administration started
Dec 22, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Dec 22, 2015
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Dec 22, 2015
Geoffrey Isaac Jacobs 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Dec 22, 2015

Date	Type
Dec 22, 2015	Commencement of winding up
Dec 02, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Dec 22, 2015
Brian Green Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 22, 2015	Jun 16, 2023
Geoffrey Isaac Jacobs Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 22, 2015

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0