PAYMENT TERM FINANCE LIMITED

PAYMENT TERM FINANCE LIMITED

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

    Company NamePAYMENT TERM FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419009
    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 PAYMENT TERM FINANCE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PAYMENT TERM FINANCE LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYMENT TERM FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PAYMENT TERM FINANCE 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

    Director's details changed for Hbjg Limited on Jun 01, 2017

    1 pagesCH02

    Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2016

    1 pagesCH04

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    SH01

    Appointment of Andrew Graham Alexander Walker as a director

    3 pagesAP01

    Termination of appointment of Deborah Almond as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    26 pagesNEWINC

    Who are the officers of PAYMENT TERM FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080009
    WALKER, Andrew Graham Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritish52483780004
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    38561180012
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritish158254990001

    Who are the persons with significant control of PAYMENT TERM FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Jun 30, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    No
    Legal FormCompanylimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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