PAID ON RESULTS LIMITED

PAID ON RESULTS LIMITED

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

    Company NamePAID ON RESULTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238057
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAID ON RESULTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PAID ON RESULTS LIMITED located?

    Registered Office Address
    C/O Srg Llp, 4th Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAID ON RESULTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PAID ON RESULTS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for PAID ON RESULTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Secretary's details changed for Mr Clarke Owen Duncan on Jun 20, 2025

    1 pagesCH03

    Registered office address changed from Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Jun 27, 2025

    1 pagesAD01

    Director's details changed for Mr Graeme Terry Sandwell on Jun 20, 2025

    2 pagesCH01

    Director's details changed for Mr Clarke Owen Duncan on Jun 20, 2025

    2 pagesCH01

    Change of details for Mr Graeme Terry Sandwell as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Change of details for Mr Clarke Owen Duncan as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Director's details changed for Mr Clarke Owen Duncan on Jun 23, 2021

    2 pagesCH01

    Change of details for Mr Clarke Owen Duncan as a person with significant control on Jun 23, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Change of details for Mr Brian Fitzpatrick as a person with significant control on Sep 17, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB on Oct 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of PAID ON RESULTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Clarke Owen
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    Secretary
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    British63178860002
    DUNCAN, Clarke Owen
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    ScotlandBritish63178860002
    SANDWELL, Graeme Terry
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    EnglandBritish72363000001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of PAID ON RESULTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clarke Owen Duncan
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    Apr 06, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    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 Graeme Terry Sandwell
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    Apr 06, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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 Brian Fitzpatrick
    Great Western Road
    G13 2YD Glasgow
    1875
    Scotland
    Apr 06, 2016
    Great Western Road
    G13 2YD Glasgow
    1875
    Scotland
    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.

    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