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SCOTZONE PAYROLL SERVICES LIMITED

SCOTZONE PAYROLL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTZONE PAYROLL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072666
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTZONE PAYROLL SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SCOTZONE PAYROLL SERVICES LIMITED located?

    Registered Office Address
    13 Hope Street
    Lanark
    ML11 7NL
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTZONE PAYROLL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTZONE COMPUTER & FINANCIAL SERVICESLIMITEDSep 30, 1980Sep 30, 1980

    What are the latest accounts for SCOTZONE PAYROLL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SCOTZONE PAYROLL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for SCOTZONE PAYROLL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Appointment of Miss Julie Calderwood as a director on Jun 22, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2024 with updates

    		6 pagesCS01

    Cessation of Andrew Dunbar as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Claire Black as a secretary on Jan 31, 2024

    		2 pagesAP03

    Termination of appointment of Andrew Sliman Dunbar as a director on Jan 31, 2024

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Notification of Andrew Dunbar as a person with significant control on Apr 30, 2020

    		2 pagesPSC01

    Notification of Kenneth Black as a person with significant control on Apr 30, 2020

    		2 pagesPSC01

    Notification of Mark Cowan as a person with significant control on Apr 30, 2020

    		2 pagesPSC01

    Cessation of G O Thomson & Co as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SCOTZONE PAYROLL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Claire
    Clyde Street
    ML8 5BA Carluke
    11
    Scotland
    		Secretary
    Clyde Street
    ML8 5BA Carluke
    11
    Scotland
    		318874070001
    BLACK, Kenneth
    13 Hope Street
    Lanark
    ML11 7NL
    		Director
    13 Hope Street
    Lanark
    ML11 7NL
    		ScotlandBritishChartered Accountant187343650001
    CALDERWOOD, Julie
    13 Hope Street
    Lanark
    ML11 7NL
    		Director
    13 Hope Street
    Lanark
    ML11 7NL
    		ScotlandBritishDirector324362790001
    COWAN, Mark Goldie
    13 Hope Street
    Lanark
    ML11 7NL
    		Director
    13 Hope Street
    Lanark
    ML11 7NL
    		ScotlandBritishChartered Accountant863270004
    BATTISON, John
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    		Secretary
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    		British670710001
    BATTISON, John
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    		Director
    21 West Avenue
    ML8 5AE Carluke
    Lanarkshire
    		ScotlandBritishCa670710001
    DUNBAR, Andrew Sliman
    13 Hope Street
    Lanark
    ML11 7NL
    		Director
    13 Hope Street
    Lanark
    ML11 7NL
    		ScotlandBritishChartered Accountant863260003
    LANG, Brian William
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    		Director
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    		ScotlandScottishCa836540001
    RIDDET, Alisdair James
    1 Forsyth Court
    ML11 7BQ Lanark
    		Director
    1 Forsyth Court
    ML11 7BQ Lanark
    		BritishC.A.82824900001
    THOMSON, George Orr
    Redroofs
    St Patricks Road
    ML11 9EH Lanark
    		Director
    Redroofs
    St Patricks Road
    ML11 9EH Lanark
    		ScotlandBritishCa8887420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTZONE PAYROLL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dunbar
    13 Hope Street
    Lanark
    ML11 7NL
    		Apr 30, 2020
    13 Hope Street
    Lanark
    ML11 7NL
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Goldie Cowan
    13 Hope Street
    Lanark
    ML11 7NL
    		Apr 30, 2020
    13 Hope Street
    Lanark
    ML11 7NL
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Black
    13 Hope Street
    Lanark
    ML11 7NL
    		Apr 30, 2020
    13 Hope Street
    Lanark
    ML11 7NL
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    G O Thomson & Co
    Hope Street
    ML11 7NL Lanark
    13
    Scotland
    		Apr 06, 2016
    Hope Street
    ML11 7NL Lanark
    13
    Scotland
    		Yes
    Legal FormPartnership
    Country RegisteredScotland
    Legal AuthorityPartnerships Act 2000
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0