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Dato Capital United Kingdom

Cheque-Clear (Glasgow) LTD

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Reports

Full Company ReportCHEQUE-CLEAR (GLASGOW) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC167596
Record last updated Saturday, December 21, 2013 3:04:02 AM UTC
Official Address Ratho Park Station Road Almond
There are 9 companies registered at this street
Locality Almond
Region Edinburgh, Scotland
Postal Code EH288QQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

CHEQUE-CLEAR (GLASGOW) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry Aug 14, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Change of particulars for director 14167... Change of particulars for director 14167...
Registry Jun 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Apr 22, 2013 Change of registered office address 14167... Change of registered office address 14167...
Registry Jan 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Oct 11, 2011 Annual return 14167... Annual return 14167...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 14167... Appointment of a man as Director 14167...
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 21, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 14167... Annual accounts 14167...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Appointment of a man as Director 14167... Appointment of a man as Director 14167...
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Registry Dec 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2007 Annual return Annual return
Registry Jul 12, 2007 Register of members Register of members
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Resignation of a woman Resignation of a woman
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2006 Annual return Annual return
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Resignation of a director 14167... Resignation of a director 14167...
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Appointment of a director 14167... Appointment of a director 14167...
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Appointment of a woman Appointment of a woman
Registry Apr 27, 2006 Four appointments: 4 men Four appointments: 4 men
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2002 Annual return Annual return
Registry Aug 6, 2002 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Jul 6, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 6, 2002 Resignation of a director Resignation of a director
Registry Jul 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2002 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jun 21, 2002 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Annual return Annual return
Registry Nov 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14167... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14167...
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry Apr 27, 1999 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Nov 20, 1998 Company name change Company name change
Registry Nov 19, 1998 Change of name certificate Change of name certificate
Registry Oct 26, 1998 Alter mem and arts Alter mem and arts
Registry Oct 26, 1998 Memorandum of association Memorandum of association
Registry Aug 6, 1998 Annual return Annual return
Registry Jul 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 1998 Appointment of a director Appointment of a director
Registry Jun 18, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 1998 £ nc 25000/6000000 £ nc 25000/6000000

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