CAPITAL CHEQUES PLC
Company is dissolved
General Information
NAME
CAPITAL CHEQUES PLC
COMPANY NUMBER
SC127952
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
16/10/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/1996
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PREVIOUS NAMES
16/10/1990
12/10/1995
BALHEARTY PLC
CLACKMANNANSHIRE
FK13 6NA
Balhearty House
Coalsnaughton
Tillicoultry
FK13 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about CAPITAL CHEQUES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL CHEQUES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL CHEQUES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/1990 - 25/10/1990 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/10/1990 - 17/10/1990 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/10/1990 - 10/03/1993 (2 years and 4 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
25/10/1990 - 01/03/1998 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
25/01/1993 - 05/10/1996 (3 years and 8 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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