CLEAR2PAY SCOTLAND HOLDINGS LIMITED: Filings
Overview
| Company Name | CLEAR2PAY SCOTLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC381889 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CLEAR2PAY SCOTLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Caroline Rowena Barr on Oct 03, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Fidelity National Information Services, Inc. as a person with significant control on Aug 28, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ann Maria Vasileff on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Harrison Keller on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Robert Boyd on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 157 pages | AA | ||||||||||
Appointment of Mr. Charles Harrison Keller as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 130 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Fife KY11 8UU to 19 Rose Street Edinburgh EH2 2PR on Jul 02, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 198 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ann Maria Vasileff on Jun 29, 2018 | 2 pages | CH01 | ||||||||||
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