Scotcash C.i.c. in GLASGOW

Scotcash C.i.c. GLASGOW

Founded in 2006, Scotcash C.i.c, classified under reg no. SC309656 is an active company. Currently registered at 55 High Street G1 1LX, Glasgow the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 8 directors, namely Pauline T., Roderick M. and David R. and others. Of them, Morag J. has been with the company the longest, being appointed on 18 May 2007 and Pauline T. has been with the company for the least time - from 15 November 2022. As of 26 April 2024, there were 21 ex directors - Elaine G., James G. and others listed below. There were no ex secretaries.

Scotcash C.i.c. Address / Contact

Office Address	55 High Street
Town	Glasgow
Post code	G1 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC309656
Date of Incorporation	Wed, 4th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Pauline T.

Position: Director

Appointed: 15 November 2022

Roderick M.

Position: Director

Appointed: 11 April 2022

David R.

Position: Director

Appointed: 26 November 2020

Criona C.

Position: Director

Appointed: 26 November 2020

Lynne C.

Position: Director

Appointed: 21 August 2019

John T.

Position: Director

Appointed: 21 August 2019

Megan V.

Position: Director

Appointed: 23 November 2017

Morag J.

Position: Director

Appointed: 18 May 2007

Burness Llp

Position: Corporate Secretary

Appointed: 04 October 2006

Elaine G.

Position: Director

Appointed: 28 March 2018

Resigned: 11 April 2022

James G.

Position: Director

Appointed: 01 November 2016

Resigned: 23 November 2017

Steven H.

Position: Director

Appointed: 11 August 2016

Resigned: 15 November 2022

Kathleen W.

Position: Director

Appointed: 21 May 2015

Resigned: 01 October 2018

Ann D.

Position: Director

Appointed: 22 May 2014

Resigned: 21 August 2019

Richard B.

Position: Director

Appointed: 25 October 2012

Resigned: 01 November 2016

John G.

Position: Director

Appointed: 25 January 2012

Resigned: 24 September 2014

Mark L.

Position: Director

Appointed: 24 November 2010

Resigned: 20 May 2016

Peter D.

Position: Director

Appointed: 27 November 2009

Resigned: 28 June 2010

Hugh K.

Position: Director

Appointed: 07 February 2008

Resigned: 02 September 2021

Robert F.

Position: Director

Appointed: 17 October 2007

Resigned: 17 July 2009

Andrew R.

Position: Director

Appointed: 18 September 2007

Resigned: 24 October 2011

Hugh M.

Position: Director

Appointed: 14 June 2007

Resigned: 16 October 2007

Sharon M.

Position: Director

Appointed: 18 May 2007

Resigned: 26 October 2011

Robert T.

Position: Director

Appointed: 13 February 2007

Resigned: 21 August 2019

David F.

Position: Director

Appointed: 07 February 2007

Resigned: 23 November 2017

Ian S.

Position: Director

Appointed: 07 February 2007

Resigned: 26 November 2020

Stephen I.

Position: Director

Appointed: 04 October 2006

Resigned: 24 October 2012

Eric M.

Position: Director

Appointed: 04 October 2006

Resigned: 23 November 2017

Lynn B.

Position: Director

Appointed: 04 October 2006

Resigned: 01 November 2016

Leslie C.

Position: Director

Appointed: 04 October 2006

Resigned: 26 April 2007

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we researched, there is Eric M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Steven H. This PSC has significiant influence or control over the company,. Then there is Kathleen W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Eric M.

Notified on	7 October 2016
Ceased on	23 November 2017
Nature of control:	significiant influence or control

Steven H.

Notified on	11 August 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Kathleen W.

Notified on	3 September 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Hugh K.

Notified on	7 October 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 55 High Street Glasgow G1 1LX on Mon, 11th Dec 2023 to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB filed on: 11th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 55 High Street Glasgow G1 1LX on Mon, 11th Dec 2023 to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB filed on: 11th, December 2023	address	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download
AP01	On Tue, 15th Nov 2022 new director was appointed. filed on: 28th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Nov 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, October 2022	accounts	Free Download (16 pages)
AP01	On Mon, 11th Apr 2022 new director was appointed. filed on: 11th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Apr 2022 filed on: 11th, April 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 4th, November 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
CH01	On Fri, 11th Jun 2021 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 26th Nov 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	On Thu, 26th Nov 2020 new director was appointed. filed on: 30th, November 2020	officers	Free Download (2 pages)
AP01	On Thu, 26th Nov 2020 new director was appointed. filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 28th, August 2019	accounts	Free Download (23 pages)
AP01	On Wed, 21st Aug 2019 new director was appointed. filed on: 27th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Aug 2019 filed on: 27th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 21st Aug 2019 filed on: 27th, August 2019	officers	Free Download (1 page)
AP01	On Wed, 21st Aug 2019 new director was appointed. filed on: 27th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 8th, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (17 pages)
AP01	On Thu, 23rd Nov 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 1st Nov 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
AP01	On Thu, 11th Aug 2016 new director was appointed. filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th May 2016 filed on: 1st, June 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 4th Oct 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 4th Oct 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
CH01	On Sun, 4th Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 4th Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 4th Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 4th Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 1st, October 2015	accounts	Free Download (9 pages)
AP01	On Thu, 21st May 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	On Thu, 22nd May 2014 new director was appointed. filed on: 7th, May 2015	officers	Free Download
TM01	Director's appointment terminated on Wed, 24th Sep 2014 filed on: 20th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 4th Oct 2014 filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 10th, September 2014	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, October 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2013	incorporation	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to Fri, 4th Oct 2013 filed on: 7th, October 2013	annual return	Free Download (1 page)
CH04	Secretary's name changed on Fri, 2nd Aug 2013 filed on: 5th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Jan 2013 filed on: 28th, January 2013	officers	Free Download (1 page)
AP01	On Mon, 28th Jan 2013 new director was appointed. filed on: 28th, January 2013	officers	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 30th Nov 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 7th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Thu, 4th Oct 2012 filed on: 4th, October 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
AP01	On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, November 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2011	incorporation	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 7th Nov 2011 filed on: 7th, November 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 4th Oct 2011 filed on: 6th, October 2011	annual return	Free Download (1 page)
AP01	On Wed, 24th Aug 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2011	incorporation	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, January 2011	resolution	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 4th Oct 2010 filed on: 4th, October 2010	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 23rd Jul 2010 filed on: 23rd, July 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2010	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2010	incorporation	Free Download (25 pages)
AP01	On Fri, 8th Jan 2010 new director was appointed. filed on: 8th, January 2010	officers	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (8 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2009	resolution	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to Sun, 4th Oct 2009 filed on: 9th, October 2009	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 9th Oct 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2009	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2009	resolution	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, November 2008	incorporation	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2008	resolution	Free Download (6 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
288b	On Wed, 24th Oct 2007 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288b	On Wed, 24th Oct 2007 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On Mon, 23rd Apr 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (3 pages)
288a	On Mon, 23rd Apr 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (3 pages)
287	Registered office changed on 23/04/07 from: 242 west george street, glasgow, lanarkshire, G2 4QY filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 242 west george street, glasgow, lanarkshire, G2 4QY filed on: 23rd, April 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 8th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 8th, November 2006	accounts	Free Download (1 page)

Scotcash C.i.c. GLASGOW

Scotcash C.i.c. Address / Contact

Company Information / Profile

Company staff

Pauline T.

Roderick M.

David R.

Criona C.

Lynne C.

John T.

Megan V.

Morag J.

Burness Llp

Elaine G.

James G.

Steven H.

Kathleen W.

Ann D.

Richard B.

John G.

Mark L.

Peter D.

Hugh K.

Robert F.

Andrew R.

Hugh M.

Sharon M.

Robert T.

David F.

Ian S.

Stephen I.

Eric M.

Lynn B.

Leslie C.

People with significant control

Company filings

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