Company NameCash Converters (Falkirk) Ltd.
DirectorDonna Owens
Company StatusActive
Company NumberSC234929
CategoryPrivate Limited Company
Incorporation Date2 August 2002(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Donna Owens
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2002(1 week after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Station Road
Kincardine
Alloa
Clackmannanshire
FK10 4LU
Scotland
Secretary NameLinda McEwen
NationalityBritish
StatusCurrent
Appointed09 August 2002(1 week after company formation)
Appointment Duration18 years, 3 months
RoleCivil Servant
Correspondence Address3 Hetherington Drive
Clackmannan
FK10 4HQ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitecashconverters.co.uk

Location

Registered Address18 High Street
Falkirk
Stirlingshire
FK1 1EY
Scotland
ConstituencyFalkirk
WardFalkirk North

Shareholders

5k at £1D. Bitman
49.99%
Ordinary A
2.5k at £1Linda Mcewan
25.00%
Ordinary B
2.5k at £1Mr G. Owens
25.00%
Ordinary C
1 at £1Donna Bitman
0.01%
Ordinary A

Financials

Year2014
Net Worth£229,532
Cash£50,282
Current Liabilities£67,616

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 July 2020 (4 months, 1 week ago)
Next Return Due7 August 2021 (8 months, 1 week from now)

Filing History

30 August 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 October 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
23 August 2016Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 18 High Street Falkirk Stirlingshire FK1 1EY on 23 August 2016 (1 page)
21 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
(5 pages)
22 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
(5 pages)
16 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 January 2014Director's details changed for Donna Bitman on 22 January 2014 (3 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 10,000
(5 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 10,000
(5 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012Director's details changed for Donna Bitman on 1 January 2012 (2 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012Director's details changed for Donna Bitman on 1 January 2012 (2 pages)
28 September 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011Director's details changed for Donna Owens on 1 July 2011 (2 pages)
9 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011Director's details changed for Donna Owens on 1 July 2011 (2 pages)
29 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Donna Owens on 1 October 2009 (2 pages)
29 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Donna Owens on 1 October 2009 (2 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 October 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 August 2009Return made up to 02/08/09; full list of members (4 pages)
8 September 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 August 2008Return made up to 02/08/08; full list of members (4 pages)
19 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 August 2007Return made up to 02/08/07; full list of members (3 pages)
11 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 August 2006Director's particulars changed (1 page)
10 August 2006Return made up to 02/08/06; full list of members (3 pages)
8 August 2005Return made up to 02/08/05; full list of members (3 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 August 2004Return made up to 02/08/04; full list of members (7 pages)
15 June 2004Ad 30/11/03--------- £ si [email protected]=2500 £ ic 7500/10000 (2 pages)
15 June 2004Ad 30/11/03--------- £ si [email protected]=2500 £ ic 5000/7500 (2 pages)
15 June 2004Ad 30/11/03--------- £ si [email protected]=4999 £ ic 1/5000 (2 pages)
3 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 June 2004Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
20 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002New secretary appointed (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New director appointed (2 pages)
2 August 2002Incorporation (15 pages)