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 - EDINBURGH

This company is listed in the following categories:
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

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