Based in Edinburgh, Cheque Centres Properties Ltd was registered on 13 January 1998, it's status is listed as "Liquidation". The companies directors are listed as Noble, Emma Louise, Mitchell, Colin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Colin | 03 May 2000 | 20 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Emma Louise | 24 March 2014 | 17 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 September 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| 2.25B(Scot) - N/A | 22 December 2015 | |
| 2.20B(Scot) - N/A | 22 December 2015 | |
| 2.20B(Scot) - N/A | 12 August 2015 | |
| 2.22B(Scot) - N/A | 02 July 2015 | |
| 2.20B(Scot) - N/A | 16 February 2015 | |
| 2.18B(Scot) - N/A | 04 September 2014 | |
| 2.15B(Scot) - N/A | 01 August 2014 | |
| 2.16B(Scot) - N/A | 31 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| 2.11B(Scot) - N/A | 07 July 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 March 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| CH03 - Change of particulars for secretary | 18 June 2013 | |
| AD01 - Change of registered office address | 01 May 2013 | |
| AD01 - Change of registered office address | 22 April 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 July 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 29 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 353 - Register of members | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 225 - Change of Accounting Reference Date | 13 December 2007 | |
| 353 - Register of members | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 410(Scot) - N/A | 27 June 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 29 January 1999 | |
| CERTNM - Change of name certificate | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| NEWINC - New incorporation documents | 13 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 24 June 2011 | Outstanding |
N/A |
| Floating charge | 21 June 2002 | Outstanding |
N/A |
