Company Information for

CHEQUE CENTRES LIMITED

APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC167596

Private Limited Company

Liquidation

About Cheque Centres Ltd

CHEQUE CENTRES LIMITED was founded on 1996-08-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Cheque Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHEQUE CENTRES LIMITED
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH28

Filing Information

Company NumberSC167596
Date formed1996-08-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due31/03/2018
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 05:37:59
Primary Source:
Companies House
There are no current directors or officers recorded

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Dean Clark Director 2006-04-27 2017-11-30
Paul Michael Court Director 2014-04-23 2017-08-29
Leslie James Stillwell Director 2014-03-24 2017-05-31
Craig Wood Director 2014-12-18 2017-04-13
Roger Wayne Dean Director 2006-04-27 2016-04-01
Emma Louise Noble Company Secretary 2014-03-24 2014-06-17
Andrew Michael Deller Director 2013-11-03 2014-05-14
John Richard Hackett Director 2014-03-24 2014-04-09
John Joseph Keenan Director 2010-10-01 2014-03-31
Allen David Davis Director 2010-12-01 2014-03-24
Stephen John Schaller Company Secretary 2006-04-27 2014-02-17
Stephen John Schaller Director 2010-10-01 2014-02-17
William Mcmasters Shaw Director 2008-05-08 2013-01-14
Colin Mitchell Director 1999-04-27 2008-03-20
Janie Barclay Director 2006-05-16 2007-04-30
Teddy Christopher Swartz Director 2006-04-27 2007-01-31
Steven Charles Pottinger Company Secretary 2002-06-21 2006-04-27
Graham Bell Director 2002-08-06 2006-04-27
James Edward Black Director 1998-06-18 2006-04-27
Steven Charles Pottinger Director 1997-12-03 2006-04-27
Messrs Mckay & Norwell Ws Company Secretary 1997-10-31 2002-06-21
Robert Gordon Mcneil Director 1997-02-21 2002-06-21
Helen Simpson Craig Company Secretary 1996-08-12 1997-10-31
Gordon Alexander Craig Director 1996-08-12 1997-10-31
Helen Simpson Craig Director 1996-08-12 1997-10-31
No directorships for current directors found at other companies