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CASH CONVERTERS (FALKIRK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cash Converters (falkirk) Ltd.. The company was founded 21 years ago and was given the registration number SC234929. The firm's registered office is in FALKIRK. You can find them at 18 High Street, , Falkirk, Stirlingshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASH CONVERTERS (FALKIRK) LTD.
Company Number:SC234929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 High Street, Falkirk, Stirlingshire, Scotland, FK1 1EY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hetherington Drive, Clackmannan, FK10 4HQ

Secretary09 August 2002Active
28, Station Road, Kincardine, Alloa, Scotland, FK10 4LU

Director09 August 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary02 August 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 August 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Director02 August 2002Active

People with Significant Control

Ms Donna Owens
Notified on:02 August 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Scotland
Address:18, High Street, Falkirk, Scotland, FK1 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type total exemption full.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-23Address

Change registered office address company with date old address new address.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-01-24Officers

Change person director company with change date.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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