CASHMASTER INTERNATIONAL LIMITED

Company number SC139775



Company Documents

DateDescriptionView / Download
06/12/186 December 2018APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIVENView PDF
22/11/1822 November 2018DIRECTOR APPOINTED MRS KAREN LINDA NAYSMITHView PDF
31/08/1831 August 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18View PDF
20/08/1820 August 2018CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATESView PDF
20/02/1820 February 2018REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 6 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9PF SCOTLANDView PDF
31/08/1731 August 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17View PDF
22/08/1722 August 2017CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATESView PDF
09/01/179 January 2017REGISTERED OFFICE CHANGED ON 09/01/2017 FROM FAIRYKIRK ROAD ROSYTH FIFE KY11 2QQView PDF
31/08/1631 August 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16View PDF
26/08/1626 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATESView PDF
01/07/161 July 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOTView PDF
21/03/1621 March 2016DIRECTOR APPOINTED MS AMANDA JANE TREENDView PDF
14/03/1614 March 2016APPOINTMENT TERMINATED, DIRECTOR MATT JAEGERView PDF
03/11/153 November 2015DIRECTOR APPOINTED MRS JENNIFER RUTH GIVENView PDF
03/11/153 November 2015APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHCOTEView PDF
03/11/153 November 2015APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTONView PDF
03/09/153 September 2015Annual return made up to 14 August 2015 with full list of shareholdersView PDF
31/08/1531 August 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15View PDF
31/08/1531 August 2015DIRECTOR APPOINTED MR MATT JAEGERView PDF
31/08/1531 August 2015SECRETARY APPOINTED MR ROBERT GORDON MCKIEView PDF
31/08/1531 August 2015APPOINTMENT TERMINATED, SECRETARY EAMON HEGARTYView PDF
18/08/1518 August 2015DIRECTOR APPOINTED DR BERNARD GILHOOLEYView PDF
22/10/1422 October 2014DIRECTOR APPOINTED MR PAUL ROY HEATHCOTEView PDF
17/09/1417 September 2014Annual return made up to 14 August 2014 with full list of shareholdersView PDF
17/09/1417 September 2014APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REIDView PDF
17/09/1417 September 2014APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCPHAILView PDF
31/08/1431 August 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14View PDF
15/04/1415 April 2014SAIL ADDRESS CREATEDView PDF
15/04/1415 April 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOTView PDF
28/03/1428 March 2014DIRECTOR APPOINTED MR MALCOLM IAN OFFORDView PDF
28/03/1428 March 2014DIRECTOR APPOINTED MR ROBERT GORDON MCKIEView PDF
28/03/1428 March 2014SECRETARY APPOINTED EAMON JAMES HEGARTYView PDF
28/03/1428 March 2014APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTERView PDF
28/03/1428 March 2014APPOINTMENT TERMINATED, DIRECTOR NEIL HUNTERView PDF
28/03/1428 March 2014APPOINTMENT TERMINATED, SECRETARY DAVID CAIRDView PDF
24/03/1424 March 2014PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750013View PDF
24/03/1424 March 2014PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750012View PDF
24/03/1424 March 2014AUDITOR'S RESIGNATIONView PDF
24/03/1424 March 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1397750013View PDF
18/03/1418 March 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1397750012View PDF
28/01/1428 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11View PDF
14/01/1414 January 2014AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13View PDF
05/09/135 September 2013AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12View PDF
05/09/135 September 2013AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11View PDF
31/08/1331 August 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13View PDF
22/08/1322 August 2013ADOPT ARTICLES 02/08/2013View PDF
19/08/1319 August 2013Annual return made up to 14 August 2013 with full list of shareholdersView PDF
07/06/137 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8View PDF
01/06/131 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10View PDF
31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012View PDF
23/08/1223 August 2012Annual return made up to 14 August 2012 with full list of shareholdersView PDF
23/08/1223 August 2012DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 23/08/2012View PDF
10/01/1210 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11View PDF
31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011View PDF
15/08/1115 August 2011Annual return made up to 14 August 2011 with full list of shareholdersView PDF
15/08/1115 August 2011DIRECTOR'S CHANGE OF PARTICULARS / NEIL J HUNTER / 14/08/2011View PDF
08/09/108 September 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9View PDF
08/09/108 September 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7View PDF
31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010View PDF
19/08/1019 August 2010Annual return made up to 14 August 2010 with full list of shareholdersView PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 01/08/2010View PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCPHAIL / 01/08/2010View PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PATERSON HUNTER / 14/08/2010View PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WRIGHT HAMILTON / 14/08/2010View PDF
27/07/1027 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10View PDF
20/07/1020 July 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4View PDF
30/11/0930 November 2009APPOINTMENT TERMINATED, DIRECTOR MARSHALL KIRKLANDView PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
18/08/0918 August 2009RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERSView PDF
14/01/0914 January 2009DIRECTOR APPOINTED DOUGLAS REIDView PDF
14/01/0914 January 2009DIRECTOR APPOINTED DUNCAN MCPHAILView PDF
01/09/081 September 2008RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERSView PDF


31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008View PDF
09/07/089 July 2008PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7View PDF
09/07/089 July 2008PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8View PDF
19/06/0819 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
28/05/0828 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
27/05/0827 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
27/05/0827 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6View PDF
11/03/0811 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8View PDF
05/03/085 March 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7View PDF
04/03/084 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
31/08/0731 August 200731/08/07 TOTAL EXEMPTION FULLView PDF
15/08/0715 August 2007RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERSView PDF
12/09/0612 September 2006NEW SECRETARY APPOINTEDView PDF
12/09/0612 September 2006SECRETARY RESIGNEDView PDF
12/09/0612 September 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
12/09/0612 September 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERSView PDF
31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06View PDF
12/04/0612 April 2006DEC MORT/CHARGE *****View PDF
12/04/0612 April 2006DEC MORT/CHARGE *****View PDF
31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05View PDF
22/08/0522 August 2005RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERSView PDF
31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04View PDF
14/09/0314 September 2003NEW DIRECTOR APPOINTEDView PDF
14/09/0314 September 2003DIRECTOR RESIGNEDView PDF
31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03View PDF
18/08/0318 August 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
18/08/0318 August 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERSView PDF
31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02View PDF
02/08/022 August 2002RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERSView PDF
01/11/011 November 2001NEW DIRECTOR APPOINTEDView PDF
01/11/011 November 2001NEW DIRECTOR APPOINTEDView PDF
01/11/011 November 2001NEW SECRETARY APPOINTEDView PDF
01/11/011 November 2001NEW DIRECTOR APPOINTEDView PDF
01/11/011 November 2001SECRETARY RESIGNEDView PDF
11/09/0111 September 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/01View PDF
11/09/0111 September 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERSView PDF
31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01View PDF
04/09/004 September 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/00View PDF
04/09/004 September 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERSView PDF
31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00View PDF
09/03/009 March 2000NEW DIRECTOR APPOINTEDView PDF
31/08/9931 August 1999RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERSView PDF
31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99View PDF
31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98View PDF
20/08/9820 August 1998RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERSView PDF
04/09/974 September 1997RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERSView PDF
31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97View PDF
31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96View PDF
29/08/9629 August 1996RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERSView PDF
01/05/961 May 1996PARTIC OF MORT/CHARGE *****View PDF
16/04/9616 April 1996ALTERATION TO MORTGAGE/CHARGEView PDF
03/04/963 April 1996ALTERATION TO MORTGAGE/CHARGEView PDF
01/04/961 April 1996ALTERATION TO MORTGAGE/CHARGEView PDF
11/01/9611 January 1996PARTIC OF MORT/CHARGE *****View PDF
31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95View PDF
30/08/9530 August 1995RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERSView PDF
28/08/9528 August 1995PARTIC OF MORT/CHARGE *****View PDF
28/08/9528 August 1995PARTIC OF MORT/CHARGE *****View PDF
21/09/9421 September 1994SECRETARY'S PARTICULARS CHANGEDView PDF
16/09/9416 September 1994CAPITALISE SHARES 31/08/94View PDF
07/09/947 September 1994RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERSView PDF
31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94View PDF
22/11/9322 November 1993RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERSView PDF
31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93View PDF
18/02/9318 February 1993ALTERATION TO MORTGAGE/CHARGEView PDF
04/02/934 February 1993PARTIC OF MORT/CHARGE *****View PDF
18/01/9318 January 1993PARTIC OF MORT/CHARGE *****View PDF
17/08/9217 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
14/08/9214 August 1992REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 24 GREAT KING STREET EDINBURGH EH3 6QNView PDF
14/08/9214 August 1992REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QNView PDF
14/08/9214 August 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
14/08/9214 August 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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