CHEQUE CENTRES PROPERTIES LIMITED
EDINBURGH CHEQUE CLEAR PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC182070
Status Liquidation
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address KPMG, SALTIRE COURT,, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Roger Wayne Dean as a director on 1 April 2016; Notice of move from Administration to Creditors Voluntary Liquidation; Administrator's progress report. The most likely internet sites of CHEQUE CENTRES PROPERTIES LIMITED are www.chequecentresproperties.co.uk, and www.cheque-centres-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cheque Centres Properties Limited is a Private Limited Company. The company registration number is SC182070. Cheque Centres Properties Limited has been working since 13 January 1998. The present status of the company is Liquidation. The registered address of Cheque Centres Properties Limited is Kpmg Saltire Court Edinburgh Eh1 2eg. . CLARK, Douglas Dean is a Director of the company. COURT, Paul Michael is a Director of the company. STILLWELL, Leslie James is a Director of the company. Secretary NOBLE, Emma Louise has been resigned. Secretary POTTINGER, Steven Charles has been resigned. Secretary SCHALLER, Stephen John has been resigned. Director BLACK, James Edward has been resigned. Director DEAN, Roger Wayne has been resigned. Director DELLER, Andrew Michael has been resigned. Director HACKETT, John Richard has been resigned. Director HOOKE, Nicholas Thornton has been resigned. Director KEENAN, John Joseph has been resigned. Director MACLAUCHLAN, Philip James has been resigned. Director MCNEIL, Robert Gordon has been resigned. Director MITCHELL, Colin has been resigned. Director POTTINGER, Steven Charles has been resigned. Director SHAW, William Mcmasters has been resigned. Director SWARTZ, Teddy Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Douglas Dean
Appointed Date: 27 April 2006
60 years old
Director
COURT, Paul Michael
Appointed Date: 23 April 2014
65 years old
Director
STILLWELL, Leslie James
Appointed Date: 24 March 2014
73 years old

Resigned Directors

Secretary
NOBLE, Emma Louise
Resigned: 17 June 2014
Appointed Date: 24 March 2014
Secretary
POTTINGER, Steven Charles
Resigned: 27 April 2006
Appointed Date: 13 January 1998
Secretary
SCHALLER, Stephen John
Resigned: 17 February 2014
Appointed Date: 27 April 2006
Director
BLACK, James Edward
Resigned: 27 April 2006
Appointed Date: 07 December 1998
83 years old
Director
DEAN, Roger Wayne
Resigned: 01 April 2016
Appointed Date: 27 April 2006
63 years old
Director
DELLER, Andrew Michael
Resigned: 14 May 2014
Appointed Date: 24 March 2014
57 years old
Director
HACKETT, John Richard
Resigned: 09 April 2014
Appointed Date: 24 March 2014
65 years old
Director
HOOKE, Nicholas Thornton
Resigned: 15 January 1998
Appointed Date: 13 January 1998
60 years old
Director
KEENAN, John Joseph
Resigned: 31 March 2014
Appointed Date: 17 May 2007
54 years old
Director
MACLAUCHLAN, Philip James
Resigned: 07 January 2008
Appointed Date: 30 May 2007
54 years old
Director
MCNEIL, Robert Gordon
Resigned: 21 June 2002
Appointed Date: 15 January 1998
59 years old
Director
MITCHELL, Colin
Resigned: 20 March 2008
Appointed Date: 03 May 2000
83 years old
Director
POTTINGER, Steven Charles
Resigned: 27 April 2006
Appointed Date: 15 January 1998
66 years old
Director
SHAW, William Mcmasters
Resigned: 14 January 2013
Appointed Date: 08 May 2008
60 years old
Director
SWARTZ, Teddy Christopher
Resigned: 31 January 2007
Appointed Date: 27 April 2006
57 years old

CHEQUE CENTRES PROPERTIES LIMITED Events

19 May 2016
Termination of appointment of Roger Wayne Dean as a director on 1 April 2016
22 Dec 2015
Notice of move from Administration to Creditors Voluntary Liquidation
22 Dec 2015
Administrator's progress report
12 Aug 2015
Administrator's progress report
02 Jul 2015
Notice of extension of period of Administration
...
... and 93 more events
27 Jan 1998
Ad 15/01/98--------- £ si 398@1=398 £ ic 2/400
27 Jan 1998
Director resigned
27 Jan 1998
New director appointed
27 Jan 1998
New director appointed
13 Jan 1998
Incorporation

CHEQUE CENTRES PROPERTIES LIMITED Charges

24 June 2011
Rent deposit
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Richard Drewnicki & Another
Description: Fixed equitable charge a designated deposit account.
21 June 2002
Floating charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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