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Company Information for

THE CASH FACTORY (SCOTLAND) LTD

THE SAWMILL MILL PARK, ISLE OF RAASAY, BY KYLE, ROSS SHIRE, SCOTLAND,
Company Registration Number
SC280882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Cash Factory (scotland) Ltd
THE CASH FACTORY (SCOTLAND) LTD was founded on 2005-03-01 and has its registered office in By Kyle. The organisation's status is listed as "Active - Proposal to Strike off". The Cash Factory (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CASH FACTORY (SCOTLAND) LTD
 
Legal Registered Office
THE SAWMILL MILL PARK
ISLE OF RAASAY
BY KYLE
ROSS SHIRE
SCOTLAND
Other companies in EH44
 
Previous Names
FAT LICKS LIMITED13/03/2008
Filing Information
Company Number SC280882
Company ID Number SC280882
Date formed 2005-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts DORMANT
Last Datalog update: 2017-08-21 12:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CASH FACTORY (SCOTLAND) LTD
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Company Officers of THE CASH FACTORY (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
CALLUM JAMES FINDLAY
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HARRISON
Director 2008-04-28 2010-09-01
JOHN MALCOLM FINDLAY
Company Secretary 2005-03-01 2009-03-01
BRIAN REID LTD.
Nominated Secretary 2005-03-01 2005-03-01
STEPHEN MABBOTT LTD.
Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM JAMES FINDLAY GLENFINN (CONTRACTS) LIMITED Director 2007-03-19 CURRENT 1990-01-10 Dissolved 2016-05-24

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-09DS01Application to strike the company off the register
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Heron Hope Leithen Road Innerleithen Peeblesshire EH44 6NJ
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0101/03/15 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Mr Callum James Findlay on 2014-03-24
2013-03-23AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-04-12AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-07CH01Director's details changed for Mr Callum James Findlay on 2011-03-07
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON
2010-04-01AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Mr Steven Harrison on 2009-11-29
2009-07-07363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY JOHN FINDLAY
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28288aDIRECTOR APPOINTED MR STEVEN HARRISON
2008-03-13363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / CALLUM FINDLAY / 12/03/2008
2008-03-13CERTNMCOMPANY NAME CHANGED FAT LICKS LIMITED CERTIFICATE ISSUED ON 13/03/08
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-07363sRETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
2006-06-03363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-03-05288aNEW DIRECTOR APPOINTED
2005-03-05288aNEW SECRETARY APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE CASH FACTORY (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CASH FACTORY (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CASH FACTORY (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 THE CASH FACTORY (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of THE CASH FACTORY (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CASH FACTORY (SCOTLAND) LTD
Trademarks
We have not found any records of THE CASH FACTORY (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CASH FACTORY (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as THE CASH FACTORY (SCOTLAND) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE CASH FACTORY (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CASH FACTORY (SCOTLAND) LTD 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 THE CASH FACTORY (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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