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Company Information for

CHEQUE CENTRES LIMITED

APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC167596
Private Limited Company
In Administration

Company Overview

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 "In Administration". 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
 
Previous Names
CHEQUE-CLEAR (GLASGOW) LIMITED20/11/1998
Filing Information
Company Number SC167596
Company ID Number SC167596
Date formed 1996-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2017-11-06 21:40:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUE CENTRES LIMITED

Company Officers of CHEQUE CENTRES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS DEAN CLARK
Director 2006-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
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
Director 2010-10-01 2014-02-17
STEPHEN JOHN SCHALLER
Company Secretary 2006-04-27 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
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
STEVEN CHARLES POTTINGER
Company Secretary 2002-06-21 2006-04-27
ROBERT GORDON MCNEIL
Director 1997-02-21 2002-06-21
MESSRS MCKAY & NORWELL WS
Company Secretary 1997-10-31 2002-06-21
GORDON ALEXANDER CRAIG
Director 1996-08-12 1997-10-31
HELEN SIMPSON CRAIG
Director 1996-08-12 1997-10-31
HELEN SIMPSON CRAIG
Company Secretary 1996-08-12 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS DEAN CLARK AXCESS FINANCIAL EUROPE LIMITED Director 2014-02-17 CURRENT 2014-01-13 Active
DOUGLAS DEAN CLARK STARBRITE EXPRESS LIMITED Director 2010-11-23 CURRENT 1994-07-18 Dissolved 2014-08-19
DOUGLAS DEAN CLARK THE LOAN STORE (SCOTLAND) LIMITED Director 2008-05-12 CURRENT 2005-08-24 Dissolved 2014-05-30
DOUGLAS DEAN CLARK THE LOAN STORE LIMITED Director 2007-12-28 CURRENT 2002-04-12 Active
DOUGLAS DEAN CLARK CHEQUE CENTRES PROPERTIES LIMITED Director 2006-04-27 CURRENT 1998-01-13 Liquidation
DOUGLAS DEAN CLARK CHEQUE CENTRES GROUP LIMITED Director 2006-04-27 CURRENT 2002-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-242.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-10-242.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-10-09LIQ MISCINSOLVENCY:AMENDED FORM 2.11B(SCOT), CORRECT APPOINTMENT DATE 31/08/2017
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM RATHO PARK STATION ROAD NEWBRIDGE EDINBURGH EH28 8QQ
2017-09-072.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM RATHO PARK STATION ROAD NEWBRIDGE EDINBURGH EH28 8QQ
2017-09-072.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COURT
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE STILLWELL
2017-06-02AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 670000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 670000
2015-08-13AR0112/08/15 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR CRAIG WOOD
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 670000
2014-08-13AR0112/08/14 FULL LIST
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY EMMA NOBLE
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER
2014-04-24AP01DIRECTOR APPOINTED MR PAUL MICHAEL COURT
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN
2014-03-24AP03SECRETARY APPOINTED MS EMMA LOUISE NOBLE
2014-03-24AP01DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL
2014-03-24AP01DIRECTOR APPOINTED MR JOHN RICHARD HACKETT
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIS
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHALLER
2014-03-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SCHALLER
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEENAN / 01/01/2014
2014-01-14AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0112/08/13 FULL LIST
2013-08-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 01/05/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 01/05/2013
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 01/05/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEENAN / 01/05/2013
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM RATHO PARK NEWBRIDGE WEST EDINBURGH EH28 8PP SCOTLAND
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE FORUM BUILDING BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BP
2013-01-30AP01DIRECTOR APPOINTED MR ALLEN DAVID DAVIS
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AR0112/08/12 FULL LIST
2011-10-11AR0112/08/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN SCHALLER
2011-01-26AP01DIRECTOR APPOINTED JOHN JOSEPH KEENAN
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 02/11/2010
2010-09-23AR0112/08/10 FULL LIST
2010-09-23AD03REGISTER(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
2010-09-23AD02SAIL ADDRESS CREATED
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS
2009-09-10288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN SCHALLER / 12/04/2009
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-07363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED WILLIAM MCMASTERS SHAW
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL
2007-12-13225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-09-13363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-12353LOCATION OF REGISTER OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-02-08288bDIRECTOR RESIGNED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 218 MORRISON STREET EDINBURGH EH3 8EA
2006-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-14363sRETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHEQUE CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-10-24
Appointment of Administrators2017-09-08
Fines / Sanctions
No fines or sanctions have been issued against CHEQUE CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-08-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEQUE CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of CHEQUE CENTRES LIMITED registering or being granted any patents
Domain Names

CHEQUE CENTRES LIMITED owns 1 domain names.

chequecentre.co.uk  

Trademarks
We have not found any records of CHEQUE CENTRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHEQUE CENTRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-10-22 GBP £1,381
Nottingham City Council 2013-05-30 GBP £10,000
Nottingham City Council 2013-05-30 GBP £10,000 REDACTED OTHER SPEND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for CHEQUE CENTRES LIMITED for 9 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 73B ABINGTON STREET NORTHAMPTON NN1 2BH 39,250
Northampton Borough Council SHOP AND PREMISES 73B ABINGTON STREET NORTHAMPTON NN1 2BH 39,250
Northampton Borough Council SHOP AND PREMISES 73B ABINGTON STREET NORTHAMPTON NN1 2BH 39,25011-02-11
Basildon Council SHOP AND PREMISES 1b Market Pavement Basildon Essex SS14 1DD 36,5002014-04-01
26 EIGN GATE HEREFORD HR4 0AB 26,000
UNIT 6 COCKHEDGE CENTRE COCKHEDGE WAY WARRINGTON WA1 2QQ 23,750
Telford Council Shop & Premises 9, Hazeldine House, Central Square, Telford Town Centre, Telford, TF3 4JL 20,0002011-08-18
Basildon Council SHOP AND PREMISES 14 The Willows Wickford Essex SS12 0RA 16,5002014-04-01
London Borough of Sutton Shops 248 High Street, Sutton, Surrey, SM1 1PA GBP £12,0792011-09-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCHEQUE CENTRES LIMITEDEvent Date2017-10-24
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, EH2…
 
Initiating party Event TypeAppointmen
Defending partyCHEQUE CENTRES LIMITEDEvent Date2017-09-08
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUE CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEQUE CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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