CASH CENTRES SCOTLAND LIMITED
Company is dissolved
General Information
NAME
CASH CENTRES SCOTLAND LIMITED
COMPANY NUMBER
02892091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2012
ACCOUNTS MADE UP TO
30/06/2012
KEEP INFORMED
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PREVIOUS NAMES
27/01/1994
29/11/1996
CASH CENTRES LIVERPOOL LIMITED
LONDON
EC3V 0AS
6th Floor 77 Gracechurch Street
London
EC3V 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Board Member Piero Fileccia (911609680) Appointed |
Credit Risk Overview
Want to learn more about CASH CENTRES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASH CENTRES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH CENTRES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 16 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 16/07/2024 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 23/11/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 29/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 29/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 22/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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