Active - Proposal to Strike off
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Company Information for THE CASH FACTORY (SCOTLAND) LTD
THE SAWMILL MILL PARK, ISLE OF RAASAY, BY KYLE, ROSS SHIRE, SCOTLAND,
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Company Registration Number
 SC280882 Private Limited Company
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Company Overview
About The Cash Factory (scotland) Ltd
THE CASH FACTORY (SCOTLAND) LTD was founded on 2005-03-01 and has its registered office in By Kyle. The organisation's status is listed as "Active - Proposal to Strike off". The Cash Factory (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| THE CASH FACTORY (SCOTLAND) LTD | ||
| Legal Registered Office | ||
| THE SAWMILL MILL PARK ISLE OF RAASAY BY KYLE ROSS SHIRE SCOTLAND Other companies in EH44 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC280882 | |
|---|---|---|
| Company ID Number | SC280882 | |
| Date formed | 2005-03-01 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2017-06-29 | |
| Return next due | 2018-07-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 12:31:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CASH FACTORY (SCOTLAND) LTD
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Company Officers of THE CASH FACTORY (SCOTLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALLUM JAMES FINDLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN HARRISON |
Director | ||
JOHN MALCOLM FINDLAY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENFINN (CONTRACTS) LIMITED | Director | 2007-03-19 | CURRENT | 1990-01-10 | Dissolved 2016-05-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM Heron Hope Leithen Road Innerleithen Peeblesshire EH44 6NJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Callum James Findlay on 2014-03-24 | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Callum James Findlay on 2011-03-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | |
| AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven Harrison on 2009-11-29 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN FINDLAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MR STEVEN HARRISON | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM FINDLAY / 12/03/2008 | |
| CERTNM | COMPANY NAME CHANGED FAT LICKS LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE CASH FACTORY (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CASH FACTORY (SCOTLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CASH FACTORY (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CASH FACTORY (SCOTLAND) LTD
Intangible Assets
Patents
We have not found any records of THE CASH FACTORY (SCOTLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE CASH FACTORY (SCOTLAND) LTD
Income
Government Income
We have not found government income sources for THE CASH FACTORY (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as THE CASH FACTORY (SCOTLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CASH FACTORY (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CASH FACTORY (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CASH FACTORY (SCOTLAND) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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