CLEAR2PAY SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC157659

Incorporation date

25/04/1995

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1995)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2022

Application to strike the company off the register

View PDF (2 pages)

06/10/2022

Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29

View PDF (2 pages)

03/10/2022

Director's details changed for Ann Maria Vasileff on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Martin Robert Boyd on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Charles Harrison Keller on 2022-10-03

View PDF (2 pages)

03/10/2022

Secretary's details changed for Caroline Rowena Barr on 2022-10-03

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

19/08/2021

Appointment of Mr Charles Harrison Keller as a director on 2021-08-18

View PDF (2 pages)

19/08/2021

Termination of appointment of Marc Mayo as a director on 2021-08-18

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2020

Registered office address changed from Clear2Pay House Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU to 19 Rose Street Edinburgh EH2 2PR on 2020-07-02

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/07/2018

Director's details changed for Ann Maria Vasileff on 2018-06-29

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Marc Mayo on 2018-06-29

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Martin Robert Boyd on 2018-06-29

View PDF (2 pages)

02/07/2018

Secretary's details changed for Caroline Rowena Barr on 2018-06-29

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Ann Maria Vasileff as a director on 2018-02-14

View PDF (2 pages)

06/03/2018

Termination of appointment of Michael Peter Oates as a director on 2018-02-15

View PDF (1 pages)

30/01/2018

Notification of Fidelity National Information Services, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Withdrawal of a person with significant control statement on 2018-01-30

View PDF (2 pages)

30/01/2018

Appointment of Caroline Rowena Barr as a secretary on 2017-12-12

View PDF (2 pages)

28/11/2017

Termination of appointment of David Phillip Mott as a secretary on 2017-11-13

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

27/04/2017

Appointment of Mr Marc Mayo as a director on 2017-04-26

View PDF (2 pages)

27/04/2017

Termination of appointment of Barry Evans Dark as a director on 2017-04-26

View PDF (1 pages)

27/04/2017

Termination of appointment of Gary Adam Norcross as a director on 2017-04-26

View PDF (1 pages)

27/04/2017

Appointment of Mr Martin Robert Boyd as a director on 2017-04-26

View PDF (2 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

22/02/2016

Auditor's resignation

View PDF (2 pages)

29/10/2015

Appointment of Mr. Barry Evans Dark as a director on 2014-10-16

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

27/10/2014

Appointment of Mr David Phillip Mott as a secretary on 2014-10-01

View PDF (2 pages)

24/10/2014

Appointment of Mr Gary Adam Norcross as a director on 2014-10-01

View PDF (2 pages)

24/10/2014

Appointment of Mr Michael Peter Oates as a director on 2014-10-01

View PDF (2 pages)

24/10/2014

Termination of appointment of Kimball Felix as a director on 2014-10-01

View PDF (1 pages)

24/10/2014

Termination of appointment of Clear2Pay Nv as a director on 2014-10-01

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/06/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/06/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

11/06/2013

Director's details changed for Clear2Pay Nv on 2013-01-01

View PDF (2 pages)

11/06/2013

Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Scotland on 2013-06-11

View PDF (1 pages)

11/01/2013

Change of share class name or designation

View PDF (2 pages)

11/01/2013

Resolutions

View PDF (24 pages)

11/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

11/05/2012

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)

11/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/04/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

05/04/2012

Certificate of change of name

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05/04/2012

Resolutions

View PDF (1 pages)

23/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

22/11/2011

Termination of appointment of Jurgen Ingels as a director

View PDF (1 pages)

22/11/2011

Appointment of Clear2Pay Nv as a director

View PDF (2 pages)

22/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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22/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

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19/11/2011

Termination of appointment of Bryan Taylor as a director

View PDF (1 pages)

19/11/2011

Termination of appointment of Newmedia Spark Directors Ltd as a director

View PDF (1 pages)

19/11/2011

Termination of appointment of Ian Morrison as a director

View PDF (1 pages)

19/11/2011

Termination of appointment of Ian Kerr as a director

View PDF (1 pages)

19/11/2011

Termination of appointment of Paul Gardiner as a director

View PDF (1 pages)

19/11/2011

Termination of appointment of Jan Cairns as a director

View PDF (1 pages)

19/11/2011

Termination of appointment of Ian Morrison as a secretary

View PDF (1 pages)

19/11/2011

Appointment of Jurgen Gino Ingels as a director

View PDF (2 pages)

19/11/2011

Appointment of Kimball Felix as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (12 pages)

10/05/2011

Appointment of Mr Paul John Gardiner as a director

View PDF (2 pages)

10/05/2011

Appointment of Mrs Jan Alicia Cairns as a director

View PDF (2 pages)

25/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

02/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (15 pages)

28/04/2010

Director's details changed for Newmedia Spark Directors Ltd on 2010-01-01

View PDF (2 pages)

31/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

15/12/2009

Termination of appointment of Martin Macmillan as a director

View PDF (1 pages)

31/10/2009

Appointment of Mr. Ian Carlyle Morrison as a secretary

View PDF (1 pages)

30/10/2009

Appointment of Mr. Ian Carlyle Morrison as a director

View PDF (2 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

20/10/2009

Register inspection address has been changed

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15/10/2009

Termination of appointment of Jan Cairns as a secretary

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26/05/2009

Return made up to 26/04/09; full list of members

View PDF (13 pages)

28/03/2009

Group of companies' accounts made up to 2008-06-30

View PDF (26 pages)

15/10/2008

Resolutions

View PDF (1 pages)

12/09/2008

Auditor's resignation

View PDF (2 pages)

20/06/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

14/05/2008

Director's change of particulars / martin macmillan / 28/04/2008

View PDF (1 pages)

09/05/2008

Return made up to 26/04/08; full list of members

View PDF (13 pages)

09/05/2008

Director's change of particulars / ian kerr / 24/04/2008

View PDF (1 pages)

09/05/2008

Director's change of particulars / newmedia spark directors LTD / 24/04/2008

View PDF (1 pages)

12/03/2008

Ad 14/02/08\gbp si [email protected]=3.845\gbp ic 294/297.845\

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12/03/2008

Resolutions

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (1 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 26/04/07; full list of members; amend

View PDF (13 pages)

30/05/2007

Return made up to 26/04/07; full list of members

View PDF (9 pages)

01/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

11/04/2007

Resolutions

View PDF (25 pages)

27/03/2007

Alterations to a floating charge

View PDF (8 pages)

21/03/2007

Alterations to a floating charge

View PDF (8 pages)

21/03/2007

Alterations to a floating charge

View PDF (8 pages)

19/03/2007

Partic of mort/charge *

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08/03/2007

Ad 26/02/07--------- £ si [email protected]=6 £ ic 286/292

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08/03/2007

Nc inc already adjusted 26/02/06

View PDF (1 pages)

08/03/2007

Resolutions

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08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

26/07/2006

S-div 08/05/06

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26/07/2006

Memorandum and Articles of Association

View PDF (24 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (2 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Return made up to 26/04/06; full list of members

View PDF (14 pages)

11/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

04/11/2005

Ad 13/10/05--------- £ si [email protected]=3 £ ic 283/286

View PDF (2 pages)

04/11/2005

Memorandum and Articles of Association

View PDF (24 pages)

04/11/2005

Resolutions

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04/11/2005

Resolutions

View PDF (1 pages)

29/07/2005

Alterations to a floating charge

View PDF (8 pages)

29/07/2005

Alterations to a floating charge

View PDF (8 pages)

19/07/2005

Partic of mort/charge *

View PDF (7 pages)

18/07/2005

Ad 08/07/05--------- £ si [email protected]=70 £ ic 213/283

View PDF (2 pages)

18/07/2005

Nc inc already adjusted 08/07/05

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

View PDF (26 pages)

01/07/2005

Return made up to 26/04/05; full list of members

View PDF (12 pages)

15/03/2005

Memorandum and Articles of Association

View PDF (15 pages)

15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

View PDF (2 pages)

15/03/2005

Location of register of members

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15/03/2005

£ nc 250/265 23/02/05

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24/11/2004

Total exemption small company accounts made up to 2004-06-30

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10/11/2004

Ad 23/08/04--------- £ si [email protected]=2 £ ic 211/213

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14/09/2004

Ad 02/06/04--------- £ si [email protected]=11 £ ic 200/211

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15/07/2004

Registered office changed on 15/07/04 from: 6 st colme street edinburgh EH3 6AD

View PDF (1 pages)

19/05/2004

Return made up to 26/04/04; full list of members

View PDF (12 pages)

16/01/2004

New director appointed

View PDF (2 pages)

29/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/07/2003

Return made up to 26/04/03; full list of members

View PDF (11 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

24/09/2002

New director appointed

View PDF (2 pages)

04/07/2002

Nc inc already adjusted 28/06/02

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04/07/2002

Resolutions

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04/07/2002

Resolutions

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04/07/2002

Resolutions

View PDF (19 pages)

22/05/2002

Return made up to 26/04/02; full list of members

View PDF (10 pages)

08/05/2002

Dec mort/charge *

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10/04/2002

Partic of mort/charge *

View PDF (5 pages)

24/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

27/04/2001

Return made up to 26/04/01; full list of members

View PDF (9 pages)

16/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

23/08/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 26/04/00; full list of members

View PDF (9 pages)

24/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (5 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

22/11/1999

Resolutions

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22/11/1999

Resolutions

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22/11/1999

Resolutions

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22/11/1999

Resolutions

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Ad 19/11/99--------- £ si [email protected]=50 £ ic 150/200

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22/11/1999

Ad 19/11/99--------- £ si [email protected]=50 £ ic 100/150

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22/11/1999

S-div 19/11/99

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22/11/1999

£ nc 100/200 19/11/99

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27/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/09/1999

Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

20/05/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1998-06-30

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08/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-06-30

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18/06/1997

Return made up to 26/04/97; no change of members

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18/02/1997

Full accounts made up to 1996-06-30

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30/04/1996

Return made up to 26/04/96; full list of members

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21/12/1995

Accounting reference date notified as 30/06

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30/08/1995

Partic of mort/charge *

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01/05/1995

New secretary appointed;director resigned;new director appointed

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01/05/1995

Registered office changed on 01/05/95 from: 24 great king street edinburgh EH3 6QN

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01/05/1995

Secretary resigned;new director appointed

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26/04/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sallitt, Henry William Baines	Director	08/07/2005 - 13/07/2007	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEAR2PAY SCOTLAND LIMITED

CLEAR2PAY SCOTLAND LIMITED is an(a) Dissolved company incorporated on 25/04/1995 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 LIMITED?

CLEAR2PAY SCOTLAND LIMITED is currently Dissolved. It was registered on 25/04/1995 and dissolved on 23/01/2023.

Where is CLEAR2PAY SCOTLAND LIMITED located?

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

What does CLEAR2PAY SCOTLAND LIMITED do?

CLEAR2PAY SCOTLAND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEAR2PAY SCOTLAND LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.