CHEQUE CENTRES PROPERTIES LIMITED

Liquidation (when checked on 18 Oct 2018)

Address

CHEQUE CENTRES PROPERTIES LIMITED
KPMG
SALTIRE COURT, 20 CASTLE TERRACE
EDINBURGH
EH1 2EG
(353 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Accounts Overdue (checked on 18 Oct 2018)
Annual Return Overdue (checked on 18 Oct 2018)
Company Registration No.:
SC182070
Incorporation Date:
13 Jan 1998
Financial Year End:
31 Dec
Capital:
£400.00 on 13 Jan 2014
For period ending:
31 Dec 2012
Filed on:
3 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2014
Filed on:
13 Jan 2014
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Information correct as of: 18 Oct 2018 - Check for updates

Map


Notices published in the Gazette

23 Nov 2015

CHEQUE CENTRES PROPERTIES LIMITED Company Number: SC182070 In administration Notice is hereby given that on 5 November 2015, a Petition for Directions was presented to the Court of Session by Blair Carnegie Nimmo, KPMG LLP, 191 West George Street, Glasgow, G2 2LJ, Geoffrey Isaac Jacobs, KPMG LLP, 191 West George Street, Glasgow, G2 2LJ and Brian Green, KPMG LLP, St James’ Square, Manchester, M2 6DS, as the joint administrators of Cheque Centres Properties Limited (“the Company”), a company incorporated under the Companies Acts (company number SC182070) with its registered office at KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, seeking directions in terms of paragraph 63 of Schedule B1 to the INSOLVENCY ACT 1986 as to how the Company should treat the position of those landlords who may be entitled to payment in respect of the Company’s occupation of their property and who have not responded to the Petitioners’ correspondence in respect of making certain payments; in which application the Court of Session by interlocutor dated 10 November 2015 appointed any person who claims to have an interest in the application to lodge Answers with the Court of Session, Parliament House, Parliament Square, Edinburgh, EH1 1RQ, if so advised, within 21 days after intimation, advertisement and service; all of which notice is hereby given. Fiona McKerrell, HBJ Gateley, Cornerstone, 107 West Regent Street, Glasgow G2 2BA Solicitors for the Petitioners

4 Aug 2014

CHEQUE CENTRES PROPERTIES LIMITED Company Number: SC182070 KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Principal Trading Address: n/a. Notice is hereby given, pursuant to paragraph 50 Schedule B1 of the Insolvency Act 1986, that a meeting of creditors of the above company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 28 August 2014 at 10.30 am for the purposes of presenting the Joint Administrators’ proposals for achieving the purpose of the Administration and, should the meeting think fit, of determining whether or not to establish a Committee of Creditors and who are to be the Members of that committee, if established. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. Office Holder details: Blair Carnegie Nimmo (IP No. 8208) of KPMG LLP, 191 West George Street, Glasgow G2 2LJ; Brian Green (IP No. 8709) of KPMG LLP, St James’s Square, Manchester, M2 6DS; Geoffrey Isaac Jacobs (IP No. 14590) of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ. Date of appointment: 2 July 2014.Further details contact: Gavin Park, Email: gavin.park@kpmg.co.uk B C Nimmo, Joint Administrator 28 July 2014. In the Birmingham District Registry No 8241 of 2014 R B TYLER SCAFFOLDING LLP (Company Number OC337166 ) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 42 Wyddial Road, Buntingford, SGA 9AT Notice is hereby given by Daniel Plant and Simon Franklin Plant, both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (IP Nos 9207 and 9155) that a meeting of creditors of R B Tyler Scaffolding LLP, SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ is to be conducted by correspondence under the provisions of Paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986. To be entitled to vote, a completed Form 2.25B must be received by the Joint Administrators at SFP, 9 Ensign House, Admirals Way, Marsh Lane, London E14 9XQ by 12.00 noon on 15 August 2014 together with details in writing of the creditor’s claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of Form 2.25B to enable them to vote by contacting the Joint Administrators at the above address. Date of appointment: 16 June 2014. Further details contact: Michael Ginty, Email: michaelg@sfpgroup.com Tel: 0207 538 2222. D Plant, Joint Administrator 29 July 2014

14 Jul 2014

COMPANY NAME: CHEQUE CENTRES PROPERTIES LIMITED Company Number: SC182070 Nature of Business: Leasehold property holding company. Company Registered Address: Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ. Principal Trading Address: Non-trading. Administrator appointed on: 02 July 2014. by notice of appointment lodged in the Court of Session, Edinburgh, EH1 1RQ Joint Administrators’ Names and Addresses: Blair Carnegie Nimmo and Geoffrey Isaac Jacobs (IP Nos 8208 and 14590), both of c/o KPMG LLP, 191 West George Street, Glasgow, G2 2LJ and Brian Green (IP No 8709), of c/o KPMG LLP, St James’s Square, Manchester, M2 6DS Further details contact: Gavin Park, Email: gavin.park@kpmg.co.uk

Recently Filed Documents - 104 available


Directors and Secretaries

Douglas Clark
27 Apr 2006 ⇒ Present ( 12 Years ) Director
Paul Court
23 Apr 2014 ⇒ Present ( 4 Years ) Director
Roger Dean
27 Apr 2006 ⇒ Present ( 12 Years ) Director
Andrew Deller
24 Mar 2014 ⇒ Present ( 4 Years ) Director
John Hackett
24 Mar 2014 ⇒ Present ( 4 Years ) Director
John Keenan
17 May 2007 ⇒ Present ( 11 Years ) Director
Emma Noble
24 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Stephen Schaller
27 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
Leslie Stillwell
24 Mar 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

RICHARD DREWNICKI & ANOTHER
RENT DEPOSIT - OUTSTANDING on 7 Jul 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - OUTSTANDING on 27 Jun 2002

Previous Company Names

CHEQUE CLEAR PROPERTIES LIMITED
Changed 16 Dec 1998

Previous Addresses

RATHO PARK STATION ROAD
NEWBRIDGE
EDINBURGH
EH28 8QQ
Changed 8 Jul 2014

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


Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 18 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 21 Apr 2010 4
31 Dec 2008 5 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
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