MY KEY PAY (GLASGOW) LTD

Overview

Company Name	MY KEY PAY (GLASGOW) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC411862
Jurisdiction	Scotland
Date of Creation	Nov 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 MY KEY PAY (GLASGOW) LTD?

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

Where is MY KEY PAY (GLASGOW) LTD located?

Registered Office Address	Unit 3 Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MY KEY PAY (GLASGOW) LTD?

Previous Company Names
Company Name	From	Until
KEYRETSU LTD	Mar 04, 2015	Mar 04, 2015
MY KEY BUSINESS SERVICES LTD	Feb 06, 2015	Feb 06, 2015
MY KEY PAY (GLASGOW) LTD	Apr 17, 2013	Apr 17, 2013
MY KEY PAY LTD	Nov 23, 2011	Nov 23, 2011

What are the latest accounts for MY KEY PAY (GLASGOW) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MY KEY PAY (GLASGOW) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for MY KEY PAY (GLASGOW) LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Mar 22, 2023	Registered office address changed from 18 Seaward Place Glasgow G41 1HH Scotland to Unit 3 Kpp Chartered Accountants Rosyth Road Glasgow G5 0YE on Mar 22, 2023	1 pages	AD01

Jan 24, 2023	Change of details for Mrs Lynsey Melville Henderson as a person with significant control on Jan 24, 2023	2 pages	PSC04

Dec 12, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Aug 31, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Cessation of Stephen Melville as a person with significant control on Nov 23, 2016	1 pages	PSC07

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Jan 16, 2018	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Jan 16, 2018	Notification of Alex Melville as a person with significant control on Nov 23, 2016	2 pages	PSC01

Jan 16, 2018	Notification of Lynsey Melville Henderson as a person with significant control on Nov 23, 2016	2 pages	PSC01

Dec 16, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Nov 21, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2017	Termination of appointment of Lynn Olive Melville as a director on Apr 12, 2017	1 pages	TM01

Dec 07, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MY KEY PAY (GLASGOW) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Gary Robert Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland	Sep 16, 2014		Director	Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland	Scotland	British	1970-10	Accountant	175258230001
MELVILLE, Lynn Olive G41 1HH Glasgow 18 Seaward Place Scotland	Jan 29, 2015	Apr 12, 2017	Director	G41 1HH Glasgow 18 Seaward Place Scotland	Scotland	British	1967-6	Director	142038100001
MELVILLE, Stephen Avondale Avenue G74 1NS East Kilbride 42 Glasgow United Kingdom	Nov 23, 2011	Sep 16, 2014	Director	Avondale Avenue G74 1NS East Kilbride 42 Glasgow United Kingdom	Scotland	British	1966-4	Director	127378790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY KEY PAY (GLASGOW) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynsey Melville Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland	Nov 23, 2016	Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 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.
Mr Alex Melville Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland	Nov 23, 2016	Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 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.
Mr Stephen Melville G41 1HH Glasgow 18 Seaward Place Scotland	Apr 06, 2016	G41 1HH Glasgow 18 Seaward Place Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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