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CLEAR2PAY SCOTLAND HOLDINGS LIMITED

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CLEAR2PAY SCOTLAND HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC381889

Incorporation date

13/07/2010

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

19 Rose Street, Edinburgh EH2 2PRCopy
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Latest events (Record since 13/07/2010)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/10/2022
Secretary's details changed for Caroline Rowena Barr on 2022-10-03
View PDF (1 pages)
dot icon03/10/2022
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-28
View PDF (2 pages)
dot icon03/10/2022
Director's details changed for Ann Maria Vasileff on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Director's details changed for Mr Charles Harrison Keller on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Director's details changed for Mr Martin Robert Boyd on 2022-10-03
View PDF (2 pages)
dot icon13/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/09/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (3 pages)
dot icon04/10/2021
Full accounts made up to 2020-12-31
View PDF (157 pages)
dot icon19/08/2021
Appointment of Mr. Charles Harrison Keller as a director on 2021-08-18
View PDF (2 pages)
dot icon19/08/2021
Termination of appointment of Marc Mayo as a director on 2021-08-18
View PDF (1 pages)
dot icon01/07/2021
Confirmation statement made on 2021-07-01 with updates
View PDF (4 pages)
dot icon19/03/2021
Statement by Directors
View PDF (1 pages)
dot icon19/03/2021
Statement of capital on 2021-03-19
View PDF (3 pages)
dot icon19/03/2021
Solvency Statement dated 16/03/21
View PDF (1 pages)
dot icon19/03/2021
Resolutions
View PDF (1 pages)
dot icon23/12/2020
Full accounts made up to 2019-12-31
View PDF (130 pages)
dot icon02/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon02/07/2020
Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Fife KY11 8UU to 19 Rose Street Edinburgh EH2 2PR on 2020-07-02
View PDF (1 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (198 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon02/07/2018
Director's details changed for Ann Maria Vasileff on 2018-06-29
View PDF (2 pages)
dot icon02/07/2018
Director's details changed for Mr Martin Robert Boyd on 2018-06-29
View PDF (2 pages)
dot icon02/07/2018
Director's details changed for Mr Marc Mayo on 2018-06-29
View PDF (2 pages)
dot icon02/07/2018
Secretary's details changed for Caroline Rowena Barr on 2018-06-29
View PDF (1 pages)
dot icon06/03/2018
Appointment of Ann Maria Vasileff as a director on 2018-02-14
View PDF (2 pages)
dot icon06/03/2018
Termination of appointment of Michael Peter Oates as a director on 2018-02-15
View PDF (1 pages)
dot icon30/01/2018
Appointment of Caroline Rowena Barr as a secretary on 2017-12-12
View PDF (2 pages)
dot icon28/11/2017
Termination of appointment of David Phillip Mott as a secretary on 2017-11-13
View PDF (1 pages)
dot icon03/10/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon18/07/2017
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon27/04/2017
Appointment of Mr Marc Mayo as a director on 2017-04-26
View PDF (2 pages)
dot icon27/04/2017
Termination of appointment of Barry Evans Dark as a director on 2017-04-26
View PDF (1 pages)
dot icon27/04/2017
Termination of appointment of Gary Adam Norcross as a director on 2017-04-26
View PDF (1 pages)
dot icon27/04/2017
Appointment of Mr Martin Robert Boyd as a director on 2017-04-26
View PDF (2 pages)
dot icon14/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon22/02/2016
Auditor's resignation
View PDF (2 pages)
dot icon29/10/2015
Appointment of Mr. Barry Evans Dark as a director on 2014-10-16
View PDF (2 pages)
dot icon07/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (13 pages)
dot icon05/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Appointment of Mr David Phillip Mott as a secretary on 2014-10-01
View PDF (2 pages)
dot icon27/10/2014
Appointment of Mr Michael Peter Oates as a director on 2014-10-01
View PDF (2 pages)
dot icon27/10/2014
Appointment of Mr Gary Adam Norcross as a director on 2014-10-01
View PDF (2 pages)
dot icon24/10/2014
Termination of appointment of Felix Kimball as a director on 2014-10-01
View PDF (1 pages)
dot icon24/10/2014
Termination of appointment of Clear2Pay Nv as a director on 2014-10-01
View PDF (1 pages)
dot icon19/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon15/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon30/07/2013
Statement of capital on 2013-07-30
View PDF (4 pages)
dot icon30/07/2013
Statement by directors
View PDF (1 pages)
dot icon30/07/2013
Resolutions
View PDF (1 pages)
dot icon30/07/2013
Solvency statement dated 19/07/13
View PDF (1 pages)
dot icon16/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Director's details changed for Clear2Pay Nv on 2012-07-30
View PDF (2 pages)
dot icon11/01/2013
Resolutions
View PDF (24 pages)
dot icon15/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (14 pages)
dot icon02/08/2012
Registered office address changed from Clear2Pay House Pitreavie Court KY11 8UU Scotland on 2012-08-02
View PDF (1 pages)
dot icon15/05/2012
Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Scotland on 2012-05-15
View PDF (1 pages)
dot icon11/05/2012
Registered office address changed from Level Four House Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 2012-05-11
View PDF (1 pages)
dot icon16/04/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (3 pages)
dot icon05/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon08/03/2012
Full accounts made up to 2011-06-30
View PDF (16 pages)
dot icon08/03/2012
Previous accounting period shortened from 2011-07-31 to 2011-06-30
View PDF (3 pages)
dot icon31/01/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon30/01/2012
Resolutions
View PDF (1 pages)
dot icon06/01/2012
Cancellation of shares. Statement of capital on 2012-01-06
View PDF (4 pages)
dot icon06/01/2012
Statement of capital following an allotment of shares on 2011-11-09
View PDF (5 pages)
dot icon06/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon22/11/2011
Termination of appointment of Jurgen Ingels as a director
View PDF (1 pages)
dot icon22/11/2011
Appointment of Clear2Pay Nv as a director
View PDF (2 pages)
dot icon22/11/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon19/11/2011
Termination of appointment of Bryan Taylor as a director
View PDF (1 pages)
dot icon19/11/2011
Termination of appointment of New Media Spark Directors Limited as a director
View PDF (1 pages)
dot icon19/11/2011
Termination of appointment of Ian Morrison as a director
View PDF (1 pages)
dot icon19/11/2011
Termination of appointment of Ian Kerr as a director
View PDF (1 pages)
dot icon19/11/2011
Termination of appointment of Paul Gardiner as a director
View PDF (1 pages)
dot icon19/11/2011
Termination of appointment of Jan Cairns as a director
View PDF (1 pages)
dot icon19/11/2011
Termination of appointment of Ian Morrison as a secretary
View PDF (1 pages)
dot icon18/11/2011
Appointment of Jurgen Gino Ingels as a director
View PDF (2 pages)
dot icon18/11/2011
Appointment of Felix Kimball as a director
View PDF (2 pages)
dot icon18/10/2011
Resolutions
View PDF (53 pages)
dot icon06/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-07-13
View PDF (20 pages)
dot icon17/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (15 pages)
dot icon04/03/2011
Appointment of Mrs Jan Alicia Cairns as a director
View PDF (2 pages)
dot icon04/03/2011
Appointment of Mr Paul John Gardiner as a director
View PDF (2 pages)
dot icon01/12/2010
Particulars of a mortgage or charge/co extend / charge no: 2
View PDF (8 pages)
dot icon06/10/2010
Resolutions
View PDF (53 pages)
dot icon03/09/2010
Statement of capital following an allotment of shares on 2010-07-30
View PDF (4 pages)
dot icon13/07/2010
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

CLEAR2PAY SCOTLAND HOLDINGS LIMITED has not submitted financial statements

CLEAR2PAY SCOTLAND HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CLEAR2PAY SCOTLAND HOLDINGS LIMITED

CLEAR2PAY SCOTLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/07/2010 with the registered office located at 19 Rose Street, Edinburgh EH2 2PR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR2PAY SCOTLAND HOLDINGS LIMITED?

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CLEAR2PAY SCOTLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 13/07/2010 and dissolved on 27/12/2022.

Where is CLEAR2PAY SCOTLAND HOLDINGS LIMITED located?

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CLEAR2PAY SCOTLAND HOLDINGS LIMITED is registered at 19 Rose Street, Edinburgh EH2 2PR.

What does CLEAR2PAY SCOTLAND HOLDINGS LIMITED do?

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CLEAR2PAY SCOTLAND HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLEAR2PAY SCOTLAND HOLDINGS LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.