CASH COLLECT LIMITED

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

    Company NameCASH COLLECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328157
    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 COLLECT LIMITED?

    • (6523) /

    Where is CASH COLLECT LIMITED located?

    Registered Office Address
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CASH COLLECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASH COLLECTIONS UK LIMITEDOct 09, 2007Oct 09, 2007
    DUNWILCO (1488) LIMITEDJul 23, 2007Jul 23, 2007

    What are the latest filings for CASH COLLECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Brandon James Rennet as a director

    3 pagesAP01

    Termination of appointment of Antony Brydon as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2009

    Statement of capital on Dec 01, 2009

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed cash collections uk LIMITED\certificate issued on 27/05/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed dunwilco (1488) LIMITED\certificate issued on 09/10/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    23 pagesNEWINC

    Who are the officers of CASH COLLECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWNS, Peter Grant
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    British136437910001
    COLE, James Michael
    Grampian House
    200 Dunkeld Road
    PH1 3AQ Perth
    Perthshire
    Director
    Grampian House
    200 Dunkeld Road
    PH1 3AQ Perth
    Perthshire
    British126136510001
    RENNET, Brandon James
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United KingdomBritish135521350001
    DONNELLY, Lawrence John Vincent
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Secretary
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    British62794440002
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    BRYDON, Antony Gavin Dominic, Dr
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Director
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    ScotlandBritish84781430001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    83454900001

    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