CASHMASTER (HOLDINGS) LIMITED - DALGETY BAY


Company Profile Company Filings

Overview

CASHMASTER (HOLDINGS) LIMITED is a Private Limited Company from DALGETY BAY SCOTLAND and has the status: Active.
CASHMASTER (HOLDINGS) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: SC466096. The accounts status is SMALL and accounts are next due on 31/05/2024.

CASHMASTER (HOLDINGS) LIMITED - DALGETY BAY

This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DUNNOTTAR HOUSE UNIT 6 ST DAVID'S DRIVE
DALGETY BAY
FIFE
KY11 9PF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1816) LIMITED (until 26/03/2014)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GORDON MCKIE Jul 1957 British Director 2014-03-06 CURRENT
HARVINDER HUNGIN Nov 1960 British Director 2023-09-05 CURRENT
MRS GILLIAN CARLOW Secretary 2023-09-05 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-12-18 UNTIL 2014-03-06 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-12-18 UNTIL 2014-03-06 RESIGNED
MISS AMANDA JANE TREEND Mar 1965 British Director 2016-03-11 UNTIL 2019-09-30 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-12-18 UNTIL 2014-03-06 RESIGNED
MR MALCOLM IAN OFFORD Sep 1964 British Director 2014-03-06 UNTIL 2021-11-01 RESIGNED
MR MATT JAEGER Apr 1969 British Director 2015-08-03 UNTIL 2016-03-08 RESIGNED
MRS JENNIFER RUTH GIVEN Jan 1981 British Director 2015-12-21 UNTIL 2018-11-30 RESIGNED
MRS GILLIAN CARLOW Jul 1968 British Director 2021-11-02 UNTIL 2023-09-05 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-12-18 UNTIL 2014-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Malcolm Offord Of Garvel 2016-04-06 9/1964 Dalgety Bay   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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