CHEQUE CENTRES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHEQUE CENTRES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CHEQUE CENTRES LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: SC167596. The accounts status is FULL.

CHEQUE CENTRES LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

APEX 3,
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WAYNE DEAN Apr 1962 American Director 2006-04-27 UNTIL 2016-04-01 RESIGNED
MS EMMA LOUISE NOBLE Secretary 2014-03-24 UNTIL 2014-06-17 RESIGNED
MR JOHN RICHARD HACKETT Jan 1960 British Director 2014-03-24 UNTIL 2014-04-09 RESIGNED
TEDDY CHRISTOPHER SWARTZ Mar 1968 American Director 2006-04-27 UNTIL 2007-01-31 RESIGNED
MR LESLIE JAMES STILLWELL Aug 1952 British Director 2014-03-24 UNTIL 2017-05-31 RESIGNED
WILLIAM MCMASTERS SHAW Sep 1965 British Director 2008-05-08 UNTIL 2013-01-14 RESIGNED
COLIN MITCHELL Aug 1960 British Director 1999-04-27 UNTIL 2008-03-20 RESIGNED
MR STEVEN CHARLES POTTINGER Jan 1959 British Director 1997-12-03 UNTIL 2006-04-27 RESIGNED
MR STEPHEN JOHN SCHALLER May 1967 American Director 2010-10-01 UNTIL 2014-02-17 RESIGNED
ROBERT GORDON MCNEIL Apr 1966 British Director 1997-02-21 UNTIL 2002-06-21 RESIGNED
MR JOHN JOSEPH KEENAN Dec 1970 British Director 2010-10-01 UNTIL 2014-03-31 RESIGNED
MR ALLEN DAVID DAVIS Dec 1964 American Director 2010-12-01 UNTIL 2014-03-24 RESIGNED
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2013-11-03 UNTIL 2014-05-14 RESIGNED
MESSRS MCKAY & NORWELL WS Corporate Secretary 1997-10-31 UNTIL 2002-06-21 RESIGNED
HELEN SIMPSON CRAIG Dec 1948 Director 1996-08-12 UNTIL 1997-10-31 RESIGNED
GORDON ALEXANDER CRAIG Jul 1953 British Director 1996-08-12 UNTIL 1997-10-31 RESIGNED
MR PAUL MICHAEL COURT Sep 1960 British Director 2014-04-23 UNTIL 2017-08-29 RESIGNED
MR DOUGLAS DEAN CLARK Mar 1965 American Director 2006-04-27 UNTIL 2017-11-30 RESIGNED
MR JAMES EDWARD BLACK Jul 1942 British Director 1998-06-18 UNTIL 2006-04-27 RESIGNED
MR GRAHAM BELL Oct 1962 British Director 2002-08-06 UNTIL 2006-04-27 RESIGNED
MRS JANIE BARCLAY Nov 1974 British Director 2006-05-16 UNTIL 2007-04-30 RESIGNED
MR CRAIG WOOD Mar 1970 British Director 2014-12-18 UNTIL 2017-04-13 RESIGNED
STEPHEN JOHN SCHALLER May 1965 Secretary 2006-04-27 UNTIL 2014-02-17 RESIGNED
MR STEVEN CHARLES POTTINGER Jan 1959 British Secretary 2002-06-21 UNTIL 2006-04-27 RESIGNED
HELEN SIMPSON CRAIG Dec 1948 Secretary 1996-08-12 UNTIL 1997-10-31 RESIGNED

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