CASHMASTER INTERNATIONAL LIMITED



Company Documents

DateDescription
25/11/2125 November 2021 Appointment of Mrs Gillian Carlow as a director on 2021-11-25

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02/11/212 November 2021 Termination of appointment of Malcolm Ian Offord as a director on 2021-11-01

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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07/07/207 July 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750013

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07/07/207 July 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750012

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07/01/207 January 2020 DIRECTOR APPOINTED MR MARTIN JOHN PETERSEN

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA TREEND

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/08/1931 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIVEN

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22/11/1822 November 2018 DIRECTOR APPOINTED MRS KAREN LINDA NAYSMITH

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31/08/1831 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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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

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM FAIRYKIRK ROAD ROSYTH FIFE KY11 2QQ

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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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

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21/03/1621 March 2016 DIRECTOR APPOINTED MS AMANDA JANE TREEND

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATT JAEGER

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03/11/153 November 2015 DIRECTOR APPOINTED MRS JENNIFER RUTH GIVEN

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHCOTE

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03/09/153 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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31/08/1531 August 2015 DIRECTOR APPOINTED MR MATT JAEGER

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31/08/1531 August 2015 SECRETARY APPOINTED MR ROBERT GORDON MCKIE

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31/08/1531 August 2015 APPOINTMENT TERMINATED, SECRETARY EAMON HEGARTY

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18/08/1518 August 2015 DIRECTOR APPOINTED DR BERNARD GILHOOLEY

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22/10/1422 October 2014 DIRECTOR APPOINTED MR PAUL ROY HEATHCOTE

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17/09/1417 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCPHAIL

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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15/04/1415 April 2014 SAIL ADDRESS CREATED

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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

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28/03/1428 March 2014 DIRECTOR APPOINTED MR MALCOLM IAN OFFORD

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28/03/1428 March 2014 DIRECTOR APPOINTED MR ROBERT GORDON MCKIE

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28/03/1428 March 2014 SECRETARY APPOINTED EAMON JAMES HEGARTY

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HUNTER

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28/03/1428 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CAIRD

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24/03/1424 March 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750012

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24/03/1424 March 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1397750013

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24/03/1424 March 2014 AUDITOR'S RESIGNATION

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24/03/1424 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1397750013

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1397750012

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28/01/1428 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/01/1414 January 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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05/09/135 September 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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05/09/135 September 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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31/08/1331 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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22/08/1322 August 2013 ADOPT ARTICLES 02/08/2013

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/06/131 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 23/08/2012

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL J HUNTER / 14/08/2011

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08/09/108 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9

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08/09/108 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 01/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCPHAIL / 01/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PATERSON HUNTER / 14/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WRIGHT HAMILTON / 14/08/2010

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/07/1020 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARSHALL KIRKLAND

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR APPOINTED DOUGLAS REID

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14/01/0914 January 2009 DIRECTOR APPOINTED DUNCAN MCPHAIL

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01/09/081 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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09/07/089 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8

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09/07/089 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/05/0827 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/05/0827 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/03/085 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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04/03/084 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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15/08/0715 August 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/04/0612 April 2006 DEC MORT/CHARGE *****

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12/04/0612 April 2006 DEC MORT/CHARGE *****

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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14/09/0314 September 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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18/08/0318 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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02/08/022 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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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

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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04/09/004 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/00

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/08/9820 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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29/08/9629 August 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 PARTIC OF MORT/CHARGE *****

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16/04/9616 April 1996 ALTERATION TO MORTGAGE/CHARGE

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03/04/963 April 1996 ALTERATION TO MORTGAGE/CHARGE

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01/04/961 April 1996 ALTERATION TO MORTGAGE/CHARGE

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11/01/9611 January 1996 PARTIC OF MORT/CHARGE *****

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/08/9530 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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28/08/9528 August 1995 PARTIC OF MORT/CHARGE *****

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28/08/9528 August 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/09/9421 September 1994 SECRETARY'S PARTICULARS CHANGED

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16/09/9416 September 1994 CAPITALISE SHARES 31/08/94

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07/09/947 September 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/11/9322 November 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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18/02/9318 February 1993 ALTERATION TO MORTGAGE/CHARGE

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04/02/934 February 1993 PARTIC OF MORT/CHARGE *****

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18/01/9318 January 1993 PARTIC OF MORT/CHARGE *****

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17/08/9217 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/9214 August 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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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

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14/08/9214 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9214 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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