CHEQUE CENTRES PROPERTIES LIMITED
Company number SC182070 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 2 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Sep 2024 | Final account prior to dissolution in CVL · 23 pages | View document |
| 2 Feb 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-02 · 2 pages | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COURT | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STILLWELL | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN | View document |
| 22 Dec 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 22 Dec 2015 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 12 Aug 2015 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 2 Jul 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 16 Feb 2015 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 4 Sep 2014 | NOTICE OF RESULT OF MEETING CREDITORS | View document |
| 1 Aug 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | View document |
| 31 Jul 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM RATHO PARK STATION ROAD NEWBRIDGE EDINBURGH EH28 8QQ | View document |
| 7 Jul 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA NOBLE | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL COURT | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT | View document |
| 24 Mar 2014 | SECRETARY APPOINTED MS EMMA LOUISE NOBLE | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR JOHN RICHARD HACKETT | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014 | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SCHALLER | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEENAN / 01/01/2014 | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 01/05/2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 01/05/2013 | View document |
| 18 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 01/05/2013 | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM RATHO PARK NEWBRIDGE WEST EDINBURGH EH28 8PP SCOTLAND | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE FORUM BUILDING BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BP | View document |
| 23 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 5 pages | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders · 7 pages | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 05/11/2010 · 2 pages | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEENAN / 05/11/2010 | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 5 pages | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DEAN CLARK / 13/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WAYNE DEAN / 13/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DEAN CLARK / 13/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WAYNE DEAN / 13/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEENAN / 13/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 13/01/2010 | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 03/04/2009 · 1 page | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 01/11/2007 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 May 2008 | DIRECTOR APPOINTED WILLIAM MCMASTERS SHAW | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MITCHELL / 07/02/2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SCHALLER / 07/02/2008 | View document |
| 28 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MACLAUCHLAN | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 12 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 218 MORRISON STREET EDINBURGH EH3 8EA | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Mar 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Dec 1998 | COMPANY NAME CHANGED CHEQUE CLEAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/12/98 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |