CASHMASTER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CASHMASTER (HOLDINGS) LIMITED
COMPANY NUMBER
SC466096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28230 -
Manufacture of office machinery and equipment (except computers and peripheral equipment)
INCORPORATION DATE
18/12/2013
(11years old)
WEBSITE
https://www.cashmaster.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/12/2013
26/03/2014
DUNWILCO (1816) LIMITED
FIFE
KY11 9PF
C/O Badenoch & Co
26 Charlotte Square
Edinburgh
Midlothian
EH2 4ET
Dunnottar House
6 St. Davids Drive
St. Davids Business Park, Dalget
DUNFERMLINE
KY11 9PF
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 |
|---|---|---|
| CASHMASTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CASHMASTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASHMASTER (HOLDINGS) 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 CASHMASTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHMASTER (HOLDINGS) 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 |
|---|---|---|---|---|
|
06/03/2014 - Present (10 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 33 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2013 - Present (11years) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Director: 18/12/2013 - Present (11years) Secretary: 18/12/2013 - Present (11years) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHMASTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CASHMASTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | Gillian Carlow (910999625) has left the board |
| 07/09/2023 | New Company Secretary Gillian Carlow (931316480) Appointed |
| 07/09/2023 | New Board Member Harvinder Hungin (924671470) Appointed |
| 07/06/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | Malcolm Ian Offord (918578650) has left the board |
| 06/11/2021 | Malcolm Ian Offord (905871894) has left the board |
| 06/11/2021 | New Board Member Gillian Carlow (910999625) Appointed |
| 06/11/2021 | Malcolm Ian Offord (905871894) has left the board |
| 06/11/2021 | New Board Member Gillian Carlow (910999625) Appointed |
| 27/09/2021 | New Board Member Malcolm Ian Offord (905871894) Appointed |
| 22/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | Amanda Jane Treend (913048467) has left the board |
| 20/05/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Jennifer Ruth Given (920372786) has left the board |
| 16/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Amanda Jane Treend (913048467) Appointed |
| 17/03/2016 | Matt Jaeger (920028708) has left the board |
| 12/01/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Jennifer Ruth Given (920372786) Appointed |
| 20/08/2015 | New Board Member Matt Jaeger (920028708) Appointed |
| 27/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 18/06/2014 | Change in Reg. Office |
| 12/03/2014 | D.W. DIRECTOR 1 LIMITED (918374194) has left the board |
| 12/03/2014 | New Board Member Robert Gordon McKie (906201387) Appointed |
| 12/03/2014 | D.W. COMPANY SERVICES LIMITED (918374195) has left the board |
| 12/03/2014 | Kenneth Charles Rose (914153209) has left the board |
| 12/03/2014 | D.W. COMPANY SERVICES LIMITED (918374193) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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