Established in 2010, The Cashroom Ltd are based in Livingston, West Lothian, it's status is listed as "Active". The company has 6 directors listed as Finlayson, William Alexander, Hendry, Stuart James Falconer, O'day, Catherine, O'day, Christopher James, Touhey, Michael Gerard, Stark, Alison in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DAY, Catherine | 12 November 2010 | - | 1 |
| O'DAY, Christopher James | 01 April 2017 | - | 1 |
| TOUHEY, Michael Gerard | 01 August 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLAYSON, William Alexander | 30 November 2011 | - | 1 |
| HENDRY, Stuart James Falconer | 30 November 2011 | - | 1 |
| STARK, Alison | 28 February 2011 | 30 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| SH01 - Return of Allotment of shares | 26 June 2020 | |
| RESOLUTIONS - N/A | 25 June 2020 | |
| MR04 - N/A | 22 June 2020 | |
| CS01 - N/A | 23 December 2019 | |
| MR01 - N/A | 27 August 2019 | |
| MR04 - N/A | 27 August 2019 | |
| SH01 - Return of Allotment of shares | 12 June 2019 | |
| RESOLUTIONS - N/A | 06 June 2019 | |
| RESOLUTIONS - N/A | 28 May 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 28 December 2017 | |
| RESOLUTIONS - N/A | 02 June 2017 | |
| MA - Memorandum and Articles | 02 June 2017 | |
| SH06 - Notice of cancellation of shares | 02 June 2017 | |
| SH03 - Return of purchase of own shares | 19 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 28 December 2016 | |
| CH01 - Change of particulars for director | 28 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH06 - Notice of cancellation of shares | 17 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 November 2015 | |
| SH03 - Return of purchase of own shares | 17 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AP03 - Appointment of secretary | 23 February 2012 | |
| AP03 - Appointment of secretary | 23 February 2012 | |
| TM02 - Termination of appointment of secretary | 23 February 2012 | |
| AD01 - Change of registered office address | 17 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 13 December 2011 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AD01 - Change of registered office address | 16 December 2010 | |
| CERTNM - Change of name certificate | 02 December 2010 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| NEWINC - New incorporation documents | 12 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2015 | Fully Satisfied |
N/A |
