CASH CONVERTERS (SCOTLAND) LIMITED

CASH CONVERTERS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASH CONVERTERS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188233
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASH CONVERTERS (SCOTLAND) LIMITED?

    • (5250) /
    • (7487) /

    Where is CASH CONVERTERS (SCOTLAND) LIMITED located?

    Registered Office Address
    Studio 201 Embroidery Mill
    Abbey Mill Business Centre
    PA1 1JN Seedhill
    Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of CASH CONVERTERS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENNYKEY LIMITEDAug 04, 1998Aug 04, 1998

    What are the latest accounts for CASH CONVERTERS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for CASH CONVERTERS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on Feb 09, 2011

    1 pagesAD01

    Appointment of Michael Osborne as a secretary

    3 pagesAP03

    Appointment of Mr David Stephen Patrick as a director

    3 pagesAP01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Termination of appointment of Matthew Walsh as a director

    2 pagesTM01

    Termination of appointment of William Beagrie as a director

    2 pagesTM01

    Annual return made up to Aug 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of CASH CONVERTERS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Michael
    Gentlemen's Field
    Westmill Road
    SG12 0EF Ware
    Unit 17
    Hertfordshire
    Secretary
    Gentlemen's Field
    Westmill Road
    SG12 0EF Ware
    Unit 17
    Hertfordshire
    British157247110001
    PATRICK, David Stephen
    Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    10
    West Midlands
    Director
    Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    10
    West Midlands
    EnglandBritish94274510001
    WALSH, Joan Helen
    2 Woodmill Gardens
    Cumbernauld
    G67 4AX Glasgow
    Secretary
    2 Woodmill Gardens
    Cumbernauld
    G67 4AX Glasgow
    British50062470001
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    93547510001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BEAGRIE, William Alexander
    54 Henderson Drive
    AB51 0FB Kintore
    Aberdeenshire
    Director
    54 Henderson Drive
    AB51 0FB Kintore
    Aberdeenshire
    United KingdomBritish77762530001
    WALSH, Matthew Joseph
    9 Glenfalloch Way
    Cumbernauld
    G68 0FL Glasgow
    Director
    9 Glenfalloch Way
    Cumbernauld
    G68 0FL Glasgow
    ScotlandBritish50062480002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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