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 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)
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)
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 |