CASHMASTER (HOLDINGS) LIMITED
EDINBURGH DUNWILCO (1816) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC466096
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address C/O BADENOCH & CO, 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Register inspection address has been changed from C/O Cashmaster International Limited 24 Fairykirk Road Rosyth Fife KY11 2QQ Scotland to C/O Cashmaster International Limited 6 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of CASHMASTER (HOLDINGS) LIMITED are www.cashmasterholdings.co.uk, and www.cashmaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cashmaster Holdings Limited is a Private Limited Company. The company registration number is SC466096. Cashmaster Holdings Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Cashmaster Holdings Limited is C O Badenoch Co 26 Charlotte Square Edinburgh Eh2 4et. . GIVEN, Jennifer Ruth is a Director of the company. MCKIE, Robert Gordon is a Director of the company. OFFORD, Malcolm Ian is a Director of the company. TREEND, Amanda Jane is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director JAEGER, Matt has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Director
GIVEN, Jennifer Ruth
Appointed Date: 21 December 2015
44 years old
Director
MCKIE, Robert Gordon
Appointed Date: 06 March 2014
68 years old
Director
OFFORD, Malcolm Ian
Appointed Date: 06 March 2014
61 years old
Director
TREEND, Amanda Jane
Appointed Date: 11 March 2016
60 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 March 2014
Appointed Date: 18 December 2013
Director
JAEGER, Matt
Resigned: 08 March 2016
Appointed Date: 03 August 2015
56 years old
Director
ROSE, Kenneth Charles
Resigned: 06 March 2014
Appointed Date: 18 December 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 06 March 2014
Appointed Date: 18 December 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 March 2014
Appointed Date: 18 December 2013

Persons With Significant Control

Mr Malcolm Ian Offord
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASHMASTER (HOLDINGS) LIMITED Events

12 May 2017
Accounts for a small company made up to 31 August 2016
09 Jan 2017
Register inspection address has been changed from C/O Cashmaster International Limited 24 Fairykirk Road Rosyth Fife KY11 2QQ Scotland to C/O Cashmaster International Limited 6 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Jul 2016
Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to C/O Cashmaster International Limited 24 Fairykirk Road Rosyth Fife KY11 2QQ
01 Jul 2016
Register(s) moved to registered inspection location C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
...
... and 25 more events
06 Mar 2014
Termination of appointment of D.W. Company Services Limited as a secretary
06 Mar 2014
Termination of appointment of D.W. Director 1 Limited as a director
06 Mar 2014
Termination of appointment of D.W. Company Services Limited as a director
06 Mar 2014
Termination of appointment of Kenneth Rose as a director
18 Dec 2013
Incorporation

CASHMASTER (HOLDINGS) LIMITED Charges

14 March 2014
Charge code SC46 6096 0002
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code SC46 6096 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Badenoch & Co Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

Similar Companies

CASHMAN TRADING LIMITED CASHMANY LIMITED CASHMASTER INTERNATIONAL LIMITED CASHMASTER LEASING LTD CASHMERE & COTTON LTD CASHMERE AND KILTS LTD CASHMERE AND TARTANS LIMITED