DIRECT PAYMENTS CALEDONIA (PAES)

Overview

Company Name	DIRECT PAYMENTS CALEDONIA (PAES)
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC237701
Jurisdiction	Scotland
Date of Creation	Oct 03, 2002
Date of Cessation	Dec 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT PAYMENTS CALEDONIA (PAES)?

(9133) /

Where is DIRECT PAYMENTS CALEDONIA (PAES) located?

Registered Office Address	34 Albyn Place Aberdeen AB10 1FW Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT PAYMENTS CALEDONIA (PAES)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for DIRECT PAYMENTS CALEDONIA (PAES)?

Filings
Date	Description	Document	Type
Dec 23, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 02, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2011	Application to strike the company off the register	3 pages	DS01

Aug 19, 2011	Termination of appointment of Ronald Pittendrigh as a director	2 pages	TM01

Jul 21, 2011	Total exemption full accounts made up to Sep 30, 2010	18 pages	AA

Feb 07, 2011	Annual return made up to Oct 03, 2010 no member list	5 pages	AR01

Nov 15, 2010	Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010	1 pages	AA01

Apr 15, 2010	Termination of appointment of Austen Clark as a director	2 pages	TM01

Mar 01, 2010	Termination of appointment of Raymond Strachan as a director	2 pages	TM01

Feb 25, 2010	Appointment of Ronald Moray Pittendrigh as a director	3 pages	AP01

Nov 17, 2009	Annual return made up to Oct 03, 2009 no member list	6 pages	AR01

May 26, 2009	Full accounts made up to Mar 31, 2009	21 pages	AA

Mar 16, 2009	legacy	2 pages	288a

Oct 29, 2008	Full accounts made up to Mar 31, 2008	21 pages	AA

Oct 22, 2008	legacy	3 pages	363a

Oct 16, 2008	legacy	1 pages	288b

May 16, 2008	legacy	2 pages	288a

May 16, 2008	legacy	1 pages	288b

Oct 26, 2007	legacy	2 pages	363a
Jul 24, 2007	legacy	2 pages	288b
Jun 29, 2007	legacy	3 pages	288a
Jun 11, 2007	legacy	1 pages	288b
Jun 07, 2007	legacy	1 pages	288b
May 21, 2007	Full accounts made up to Mar 31, 2007	21 pages	AA
Oct 11, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of DIRECT PAYMENTS CALEDONIA (PAES)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	May 06, 2008		Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire					129592570001
FENELON, Carol Sutherland Cruachan House IV7 8JH Culbokie Ross-Shire	Apr 29, 2003		Director	Cruachan House IV7 8JH Culbokie Ross-Shire		British	1949-3	Retired Headteacher	94189350002
GEORGE, Michael Stimson 2 Shore Street Portgordon AB56 5RW Buckie Banffshire	Jun 27, 2006		Director	2 Shore Street Portgordon AB56 5RW Buckie Banffshire	Scotland	British	1941-2	Retired Journalist	114061700001
KINSEY, Susan 84 Blenheim Place AB25 2DY Aberdeen	May 24, 2007		Director	84 Blenheim Place AB25 2DY Aberdeen	Scotland	British	1944-3	Voluntary Worker	79717870002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 13, 2003	May 06, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					50482710001
CLARK, Austen Durno AB51 5ER Inverurie Durno House Aberdeenshire	Dec 15, 2008	Mar 26, 2010	Director	Durno AB51 5ER Inverurie Durno House Aberdeenshire		British	1966-7	Sales Director	136999320001
GEORGE, Pringle Joan 2 Shore Street Portgordon AB56 5RW Buckie Banffshire	Oct 27, 2005	Oct 06, 2008	Director	2 Shore Street Portgordon AB56 5RW Buckie Banffshire		British	1941-2	Retired	108691920001
LONG, John Douglas 18 Scorguie Terrace IV3 8SE Inverness	Oct 03, 2002	Apr 10, 2007	Director	18 Scorguie Terrace IV3 8SE Inverness	Scotland	British	1943-3	Retired	86796190002
MCKAY, Norman John 37 Beech Brae IV30 4NS Elgin Moray	Jan 13, 2004	May 24, 2007	Director	37 Beech Brae IV30 4NS Elgin Moray	Scotland	British	1950-6	Accountant	60350990002
PITTENDRIGH, Ronald Moray 2 Ballater Road AB34 5HN Aboyne Alford House Aberdeenshire	Feb 01, 2010	May 06, 2010	Director	2 Ballater Road AB34 5HN Aboyne Alford House Aberdeenshire	Scotland	British	1931-10	None	149246350001
RODGERS, Martin 54 Balmacaan Road Drumnadrochit IV63 6UR Inverness	May 20, 2004	May 23, 2007	Director	54 Balmacaan Road Drumnadrochit IV63 6UR Inverness		British	1940-12	Forestry Advisor	98365650001
STRACHAN, Raymond Turner 1 Sycamore Place AB54 8GD Huntly Aberdeenshire	Sep 24, 2004	Jan 14, 2010	Director	1 Sycamore Place AB54 8GD Huntly Aberdeenshire	Scotland	Scottish	1953-11	Retired	74850390002
TUBB, Allan John 20 Shore Street KW10 6TY Golspie Highland	Oct 03, 2002	Feb 15, 2005	Director	20 Shore Street KW10 6TY Golspie Highland	Scotland	British	1947-12	Retired	86796300001
WILLIAMSON, Florence Lillian 42 Swanston Avenue Scorgvie IV3 8QW Inverness Highland	Oct 03, 2002	Mar 19, 2003	Director	42 Swanston Avenue Scorgvie IV3 8QW Inverness Highland		British	1927-4	Retired	86796270001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2002	Oct 03, 2002	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 2002	Oct 03, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People 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.
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