Company number SC280882
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address THE SAWMILL MILL PARK, ISLE OF RAASAY, BY KYLE, ROSS SHIRE, SCOTLAND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of THE CASH FACTORY (SCOTLAND) LTD are www.thecashfactoryscotland.co.uk, and www.the-cash-factory-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Cash Factory Scotland Ltd is a Private Limited Company.
The company registration number is SC280882. The Cash Factory Scotland Ltd has been working since 01 March 2005.
The present status of the company is Active. The registered address of The Cash Factory Scotland Ltd is The Sawmill Mill Park Isle of Raasay by Kyle Ross Shire Scotland. . FINDLAY, Callum James is a Director of the company. Secretary FINDLAY, John Malcolm has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARRISON, Steven has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
HARRISON, Steven
Resigned: 01 September 2010
Appointed Date: 28 April 2008
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Mr Callum James Findlay
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THE CASH FACTORY (SCOTLAND) LTD Events
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
20 Jul 2015
Registered office address changed from Heron Hope Leithen Road Innerleithen Peeblesshire EH44 6NJ to The Sawmill Mill Park Isle of Raasay by Kyle Ross Shire on 20 July 2015
20 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
05 Mar 2005
New director appointed
05 Mar 2005
New secretary appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
01 Mar 2005
Incorporation