Kincardine
Alloa
Clackmannanshire
FK10 4LU
Scotland
Secretary Name | Linda McEwen |
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Nationality | British |
Status | Current |
Appointed | 09 August 2002(1 week after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Civil Servant |
Correspondence Address | 3 Hetherington Drive Clackmannan FK10 4HQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | cashconverters.co.uk |
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Registered Address | 18 High Street Falkirk Stirlingshire FK1 1EY Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
5k at £1 | D. Bitman 49.99% Ordinary A |
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2.5k at £1 | Linda Mcewan 25.00% Ordinary B |
2.5k at £1 | Mr G. Owens 25.00% Ordinary C |
1 at £1 | Donna Bitman 0.01% Ordinary A |
Year | 2014 |
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Net Worth | £229,532 |
Cash | £50,282 |
Current Liabilities | £67,616 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
18 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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23 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
8 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
28 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
7 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
4 October 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
23 August 2016 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 18 High Street Falkirk Stirlingshire FK1 1EY on 23 August 2016 (1 page) |
23 August 2016 | Registered 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 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
24 January 2014 | Director's details changed for Donna Bitman on 22 January 2014 (3 pages) |
24 January 2014 | Director's details changed for Donna Bitman on 22 January 2014 (3 pages) |
2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 August 2012 | Director's details changed for Donna Bitman on 1 January 2012 (2 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Director's details changed for Donna Bitman on 1 January 2012 (2 pages) |
10 August 2012 | Director's details changed for Donna Bitman on 1 January 2012 (2 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Donna Owens on 1 July 2011 (2 pages) |
9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Donna Owens on 1 July 2011 (2 pages) |
9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Donna Owens on 1 July 2011 (2 pages) |
29 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Donna Owens on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Donna Owens on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Donna Owens on 1 October 2009 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
7 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
7 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
22 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
10 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
10 August 2006 | Director's particulars changed (1 page) |
8 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
8 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
4 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
4 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
15 June 2004 | Ad 30/11/03--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages) |
15 June 2004 | Ad 30/11/03--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages) |
15 June 2004 | Ad 30/11/03--------- £ si 2500@1=2500 £ ic 5000/7500 (2 pages) |
15 June 2004 | Ad 30/11/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
15 June 2004 | Ad 30/11/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
15 June 2004 | Ad 30/11/03--------- £ si 2500@1=2500 £ ic 5000/7500 (2 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
3 June 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
3 June 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
20 August 2003 | Return made up to 02/08/03; full list of members
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20 August 2003 | Return made up to 02/08/03; full list of members
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16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
15 August 2002 | New secretary appointed (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New secretary appointed (1 page) |
15 August 2002 | New director appointed (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
2 August 2002 | Incorporation (15 pages) |
2 August 2002 | Incorporation (15 pages) |