CHEQUE CENTRES LIMITED

Liquidation (when checked on 3 Oct 2018)

Address

CHEQUE CENTRES LIMITED
APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
(493 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 3 Oct 2018)
Annual Return Overdue (checked on 3 Oct 2018)
Company Registration No.:
SC167596
Incorporation Date:
12 Aug 1996
Financial Year End:
30 Jun
Capital:
£670,000.00 on 11 Aug 2016
For period ending:
31 Dec 2015
Filed on:
29 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2015
Filed on:
13 Aug 2015
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Information correct as of: 3 Oct 2018 - Check for updates

Map


Notices published in the Gazette

17 Sep 2018

Company Number: SC167596 Name of Company: CHEQUE CENTRES LIMITED Nature of Business: Other financial services Type of Liquidation: Creditors Registered office: C/O FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ Liquidator's name and address: Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Anthony Collier, of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 8209 and 18910. Date of Appointment: 29 August 2018 By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986 Ag YF60693

5 Sep 2018

Company Number: SC167596 Name of Company: CHEQUE CENTRES LIMITED Nature of Business: Other financial services Type of Liquidation: Creditors Registered office: C/o FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ Liquidator's name and address: Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser, of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 8209 and 18910. Date of Appointment: 29 August 2018 By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986 Ag XF51994

25 Oct 2017

CHEQUE CENTRES LIMITED Company Number: SC167596 Registered office: Ratho Park Station Road, Newbridge, Edinburgh, EH28 8QQ Principal trading address: Ratho Park Station Road, Newbridge, Edinburgh, EH28 8QQ (In the Court of Session) Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 07 November 2017 at 12.00 noon for the purposes of seeking approval of the Joint Administrators’ proposals and providing creditors with an opportunity to establish a creditors’ committee. If no creditors’ committee is formed at this meeting the following resolutions may be proposed: to fix the amount of pre-administration costs payable as an expense of the administration and to fix an interim fee payable to the Joint Administrators. A creditor who has submitted a claim to me that has been accepted in whole or in part, and which is not fully secured, can vote at the meeting. A resolution will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Thomas Campbell MacLennan, , Joint Administrator 19 October 2017 Ag NF71262

11 Sep 2017

CHEQUE CENTRES LIMITED Company Number: SC167596 Nature of Business: Provision of other financial services Registered office: Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ Principal trading address: Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ Date of Appointment: 31 August 2017 Appointed by: Notice of appointment lodged in the Court of Session Thomas Campbell MacLennan and Anthony Collier (IP Nos 8209 and 18910), both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Email: cp.edinburgh@frpadvisory.com, Tel: 0330 055 5455. Alternative contact: David Stevenson, Email: David.Stevenson@frpadvisory.com, Tel: 0330 055 5455. Ag MF60154

Recently Filed Documents - 126 available


Directors and Secretaries

Douglas Clark
27 Apr 2006 ⇒ Present ( 12 Years ) Director
Paul Court
23 Apr 2014 ⇒ Present ( 4 Years ) Director
Allen Davis
1 Dec 2010 ⇒ Present ( 7 Years ) Director
Roger Dean
27 Apr 2006 ⇒ Present ( 12 Years ) Director
Andrew Deller
3 Nov 2013 ⇒ Present ( 4 Years ) Director
John Hackett
24 Mar 2014 ⇒ Present ( 4 Years ) Director
John Keenan
1 Oct 2010 ⇒ Present ( 8 Years ) Director
Emma Noble
24 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Stephen Schaller
1 Oct 2010 ⇒ Present ( 8 Years ) Director
Stephen Schaller
27 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
Leslie Stillwell
24 Mar 2014 ⇒ Present ( 4 Years ) Director
Craig Wood
18 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

CHEQUE-CLEAR (GLASGOW) LIMITED
Changed 20 Nov 1998

Previous Addresses

RATHO PARK STATION ROAD
NEWBRIDGE
EDINBURGH
EH28 8QQ
Changed 7 Sep 2017

RATHO PARK NEWBRIDGE
WEST EDINBURGH
EH28 8PP
SCOTLAND
Changed 1 May 2013

THE FORUM BUILDING
BANKHEAD CROSSWAY NORTH
EDINBURGH
EH11 4BP
Changed 22 Apr 2013

218 MORRISON STREET
EDINBURGH
EH3 8EA
Changed 27 Oct 2006

UNIT 101 SAVOY CENTRE
SAUCHIEHALL STREET
GLASGOW
Changed 9 Mar 1998


Company Annual Accounts

Annual accounts were due on:
31 Mar 2018 (this information was checked on 3 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 29 Dec 2016 12
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 1 Dec 2014 12
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 5 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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