Company number SC234929
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 18 HIGH STREET, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK1 1EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 18 High Street Falkirk Stirlingshire FK1 1EY on 23 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASH CONVERTERS (FALKIRK) LTD. are www.cashconvertersfalkirk.co.uk, and www.cash-converters-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cash Converters Falkirk Ltd is a Private Limited Company.
The company registration number is SC234929. Cash Converters Falkirk Ltd has been working since 02 August 2002.
The present status of the company is Active. The registered address of Cash Converters Falkirk Ltd is 18 High Street Falkirk Stirlingshire Scotland Fk1 1ey. . MCEWEN, Linda is a Secretary of the company. OWENS, Donna is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 August 2003
Appointed Date: 02 August 2002
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Ms Donna Owens
Notified on: 2 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASH CONVERTERS (FALKIRK) LTD. Events
04 Oct 2016
Confirmation statement made on 2 August 2016 with updates
23 Aug 2016
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 18 High Street Falkirk Stirlingshire FK1 1EY on 23 August 2016
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
15 Aug 2002
New director appointed
15 Aug 2002
New secretary appointed
14 Aug 2002
New secretary appointed
14 Aug 2002
New director appointed
02 Aug 2002
Incorporation