CHEQUE CENTRES GROUP LIMITED - EDINBURGH
Overview
CHEQUE CENTRES GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CHEQUE CENTRES GROUP LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: SC230276. The accounts status is FULL.
CHEQUE CENTRES GROUP LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: SC230276. The accounts status is FULL.
CHEQUE CENTRES GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
RATHO PARK STATION ROAD
EDINBURGH
EH28 8QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS DEAN CLARK | Mar 1965 | American | Director | 2006-04-27 | CURRENT |
MR JOHN JOSEPH KEENAN | Dec 1970 | British | Director | 2007-06-04 UNTIL 2014-03-31 | RESIGNED |
MR STEVEN CHARLES POTTINGER | Jan 1959 | British | Secretary | 2002-06-05 UNTIL 2006-04-27 | RESIGNED |
STEPHEN JOHN SCHALLER | May 1965 | Secretary | 2006-04-27 UNTIL 2014-02-17 | RESIGNED | |
MS EMMA LOUISE NOBLE | Secretary | 2014-03-24 UNTIL 2014-06-17 | RESIGNED | ||
WILLIAM MCMASTERS SHAW | Sep 1965 | British | Director | 2008-05-08 UNTIL 2013-01-14 | RESIGNED |
STEPHEN JOHN SCHALLER | May 1965 | Director | 2007-11-26 UNTIL 2014-02-17 | RESIGNED | |
COLIN MITCHELL | Aug 1960 | British | Director | 2002-06-05 UNTIL 2008-03-20 | RESIGNED |
JANIE SMITH | Nov 1974 | British | Director | 2003-12-01 UNTIL 2006-04-27 | RESIGNED |
MR STEVEN CHARLES POTTINGER | Jan 1959 | British | Director | 2002-06-05 UNTIL 2006-04-27 | RESIGNED |
MR CRAIG WOOD | Mar 1970 | British | Director | 2014-12-18 UNTIL 2017-04-13 | RESIGNED |
CHARLES YOUNGMAN | Feb 1949 | British | Director | 2003-01-20 UNTIL 2005-09-30 | RESIGNED |
TEDDY CHRISTOPHER SWARTZ | Mar 1968 | American | Director | 2006-04-27 UNTIL 2007-01-31 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-12 UNTIL 2002-06-05 | RESIGNED | ||
MR LESLIE JAMES STILLWELL | Aug 1952 | British | Director | 2014-03-24 UNTIL 2017-05-31 | RESIGNED |
MR ANDREW MICHAEL DELLER | Feb 1968 | British | Director | 2014-03-24 UNTIL 2014-05-14 | RESIGNED |
MR JAMES EDWARD BLACK | Jul 1942 | British | Director | 2002-06-05 UNTIL 2006-04-27 | RESIGNED |
MR JAMES EDWARD BLACK | Jul 1942 | British | Director | 2006-12-04 UNTIL 2008-01-30 | RESIGNED |
MR GRAHAM BELL | Oct 1962 | British | Director | 2002-08-01 UNTIL 2006-04-27 | RESIGNED |
MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2014-03-24 UNTIL 2014-04-09 | RESIGNED |
MR PAUL MICHAEL COURT | Sep 1960 | British | Director | 2014-04-23 UNTIL 2017-08-29 | RESIGNED |
MR ALLEN DAVID DAVIS | Dec 1964 | American | Director | 2007-01-01 UNTIL 2014-03-24 | RESIGNED |
MR ROGER WAYNE DEAN | Apr 1962 | American | Director | 2006-04-27 UNTIL 2016-04-01 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axcess Financial Europe Ltd | 2016-04-06 | Newbridge | Ownership of shares 75 to 100 percent |