CASHMASTER INTERNATIONAL LIMITED

Company Documents

Date	Description
25/11/2125 November 2021	Appointment of Mrs Gillian Carlow as a director on 2021-11-25 View Document
02/11/212 November 2021	Termination of appointment of Malcolm Ian Offord as a director on 2021-11-01 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
07/07/207 July 2020	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750013 View Document
07/07/207 July 2020	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750012 View Document
07/01/207 January 2020	DIRECTOR APPOINTED MR MARTIN JOHN PETERSEN View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, DIRECTOR AMANDA TREEND View Document
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
31/08/1931 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIVEN View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MRS KAREN LINDA NAYSMITH View Document
31/08/1831 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
20/02/1820 February 2018	REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 6 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9PF SCOTLAND View Document
31/08/1731 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
09/01/179 January 2017	REGISTERED OFFICE CHANGED ON 09/01/2017 FROM FAIRYKIRK ROAD ROSYTH FIFE KY11 2QQ View Document
31/08/1631 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
01/07/161 July 2016	REGISTER(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:SCOT View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MS AMANDA JANE TREEND View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR MATT JAEGER View Document
03/11/153 November 2015	DIRECTOR APPOINTED MRS JENNIFER RUTH GIVEN View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON View Document (might not be available)
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHCOTE View Document (might not be available)
03/09/153 September 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	DIRECTOR APPOINTED MR MATT JAEGER View Document
31/08/1531 August 2015	SECRETARY APPOINTED MR ROBERT GORDON MCKIE View Document
31/08/1531 August 2015	APPOINTMENT TERMINATED, SECRETARY EAMON HEGARTY View Document
18/08/1518 August 2015	DIRECTOR APPOINTED DR BERNARD GILHOOLEY View Document
22/10/1422 October 2014	DIRECTOR APPOINTED MR PAUL ROY HEATHCOTE View Document
17/09/1417 September 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
17/09/1417 September 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID View Document
17/09/1417 September 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCPHAIL View Document
31/08/1431 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View Document
15/04/1415 April 2014	SAIL ADDRESS CREATED View Document
15/04/1415 April 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View Document
28/03/1428 March 2014	DIRECTOR APPOINTED MR MALCOLM IAN OFFORD View Document
28/03/1428 March 2014	DIRECTOR APPOINTED MR ROBERT GORDON MCKIE View Document
28/03/1428 March 2014	SECRETARY APPOINTED EAMON JAMES HEGARTY View Document
28/03/1428 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER View Document
28/03/1428 March 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL HUNTER View Document
28/03/1428 March 2014	APPOINTMENT TERMINATED, SECRETARY DAVID CAIRD View Document
24/03/1424 March 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750012 View Document
24/03/1424 March 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750013 View Document
24/03/1424 March 2014	AUDITOR'S RESIGNATION View Document
24/03/1424 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1397750013 View Document
18/03/1418 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1397750012 View Document
28/01/1428 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
14/01/1414 January 2014	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View Document
05/09/135 September 2013	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View Document
05/09/135 September 2013	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
31/08/1331 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View Document
22/08/1322 August 2013	ADOPT ARTICLES 02/08/2013 View Document
19/08/1319 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
07/06/137 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
01/06/131 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
23/08/1223 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
23/08/1223 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 23/08/2012 View Document
10/01/1210 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/08/1115 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL J HUNTER / 14/08/2011 View Document
08/09/108 September 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 View Document
08/09/108 September 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
19/08/1019 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCPHAIL / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PATERSON HUNTER / 14/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WRIGHT HAMILTON / 14/08/2010 View Document
27/07/1027 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
20/07/1020 July 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARSHALL KIRKLAND View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
18/08/0918 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
14/01/0914 January 2009	DIRECTOR APPOINTED DOUGLAS REID View Document

14/01/0914 January 2009	DIRECTOR APPOINTED DUNCAN MCPHAIL View Document
01/09/081 September 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
09/07/089 July 2008	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View Document
09/07/089 July 2008	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View Document
19/06/0819 June 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/05/0828 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
27/05/0827 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
27/05/0827 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/03/0811 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
05/03/085 March 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View Document (might not be available)
04/03/084 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
31/08/0731 August 2007	31/08/07 TOTAL EXEMPTION FULL View Document
15/08/0715 August 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View Document
12/09/0612 September 2006	NEW SECRETARY APPOINTED View Document
12/09/0612 September 2006	SECRETARY RESIGNED View Document
12/09/0612 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
12/04/0612 April 2006	DEC MORT/CHARGE ***** View Document
12/04/0612 April 2006	DEC MORT/CHARGE ***** View Document
31/08/0531 August 2005	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
22/08/0522 August 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
14/09/0314 September 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	DIRECTOR RESIGNED View Document
31/08/0331 August 2003	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
18/08/0318 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0231 August 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
02/08/022 August 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	NEW SECRETARY APPOINTED View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	SECRETARY RESIGNED View Document
11/09/0111 September 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
11/09/0111 September 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/01 View Document
31/08/0131 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
04/09/004 September 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View Document
04/09/004 September 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/00 View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
31/08/9931 August 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
31/08/9831 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
20/08/9820 August 1998	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View Document
04/09/974 September 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View Document
31/08/9731 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
31/08/9631 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
29/08/9629 August 1996	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS View Document
01/05/961 May 1996	PARTIC OF MORT/CHARGE ***** View Document
16/04/9616 April 1996	ALTERATION TO MORTGAGE/CHARGE View Document
03/04/963 April 1996	ALTERATION TO MORTGAGE/CHARGE View Document
01/04/961 April 1996	ALTERATION TO MORTGAGE/CHARGE View Document
11/01/9611 January 1996	PARTIC OF MORT/CHARGE ***** View Document
31/08/9531 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
30/08/9530 August 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS View Document
28/08/9528 August 1995	PARTIC OF MORT/CHARGE ***** View Document
28/08/9528 August 1995	PARTIC OF MORT/CHARGE ***** View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
21/09/9421 September 1994	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
16/09/9416 September 1994	CAPITALISE SHARES 31/08/94 View Document
07/09/947 September 1994	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View Document
31/08/9431 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document (might not be available)
22/11/9322 November 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View Document (might not be available)
31/08/9331 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
18/02/9318 February 1993	ALTERATION TO MORTGAGE/CHARGE View Document
04/02/934 February 1993	PARTIC OF MORT/CHARGE ***** View Document
18/01/9318 January 1993	PARTIC OF MORT/CHARGE ***** View Document
17/08/9217 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
14/08/9214 August 1992	REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
14/08/9214 August 1992	REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
14/08/9214 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
14/08/9214 August 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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