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PAYFFICIENCY LIMITED

PAYFFICIENCY LIMITED

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

    • Overview

    Company NamePAYFFICIENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401563
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAYFFICIENCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAYFFICIENCY LIMITED located?

    Registered Office Address
    3 Gogarloch Bank
    EH12 9LA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYFFICIENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PAYFFICIENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Shafqat Rasul as a person with significant control on Jun 13, 2017

    		2 pagesPSC01

    Notification of Gordon Thomson Kneebone as a person with significant control on Jun 13, 2017

    		2 pagesPSC01

    Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 3 Gogarloch Bank Edinburgh EH12 9LA on Mar 30, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Registered office address changed from * Unit 3 24 Orwell Terrace Edinburgh EH11 2DY Scotland* on Nov 28, 2013

    		1 pagesAD01

    Director's details changed for Shafqat Rasul on Apr 01, 2013

    		2 pagesCH01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Oct 05, 2012

    		1 pagesAD01

    Director's details changed for Shaf Rasul on Jun 14, 2011

    		2 pagesCH01

    Termination of appointment of Hbjg Secretarial Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of PAYFFICIENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA, Susana
    1 Huly Hill Road
    Edinburgh Interchange
    EH28 8PH Edinburgh
    Terston House
    		Secretary
    1 Huly Hill Road
    Edinburgh Interchange
    EH28 8PH Edinburgh
    Terston House
    		British162431840001
    KNEEBONE, Gordon Thomson
    1 Huly Hill Road
    Edinburgh Interchange
    EH28 8PH Edinburgh
    Terston House
    		Director
    1 Huly Hill Road
    Edinburgh Interchange
    EH28 8PH Edinburgh
    Terston House
    		ScotlandScottishDirector162432150001
    RASUL, Shafqat
    Gogarloch Bank
    EH12 9LA Edinburgh
    3
    Scotland
    		Director
    Gogarloch Bank
    EH12 9LA Edinburgh
    3
    Scotland
    		United KingdomBritishDirector54689550002
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC121085
    		665080008
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		ScotlandBritishCompany Secretarial Assistant158254990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYFFICIENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shafqat Rasul
    Gogarloch Bank
    EH12 9LA Edinburgh
    3
    Scotland
    		Jun 13, 2017
    Gogarloch Bank
    EH12 9LA Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Thomson Kneebone
    1 Huly Hill Road
    EH28 8PH Newbridge
    Terston House
    Scotland
    		Jun 13, 2017
    1 Huly Hill Road
    EH28 8PH Newbridge
    Terston House
    Scotland
    		No
    Nationality: Scottish
    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.
    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