PAYMENT CENTRIC LIMITED

Overview

Company Name	PAYMENT CENTRIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC484543
Jurisdiction	Scotland
Date of Creation	Aug 18, 2014
Date of Cessation	Apr 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYMENT CENTRIC LIMITED?

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

Where is PAYMENT CENTRIC LIMITED located?

Registered Office Address	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of PAYMENT CENTRIC LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1832) LIMITED	Aug 18, 2014	Aug 18, 2014

What are the latest accounts for PAYMENT CENTRIC LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for PAYMENT CENTRIC LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2023	Application to strike the company off the register	2 pages	DS01

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Unaudited abridged accounts made up to Jul 31, 2019	11 pages	AA

Sep 25, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Unaudited abridged accounts made up to Jul 31, 2018	11 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 18, 2018 with updates	5 pages	CS01

Jul 19, 2018	Notification of William Innes Tennent as a person with significant control on Jul 19, 2018	2 pages	PSC01

Jul 19, 2018	Withdrawal of a person with significant control statement on Jul 19, 2018	2 pages	PSC09

Jul 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 19, 2018	Withdrawal of a person with significant control statement on Jul 19, 2018	2 pages	PSC09

Jul 18, 2018	Statement of capital following an allotment of shares on Jun 29, 2018 Capital: GBP 2,377.6	4 pages	SH01

Apr 26, 2018	Second filing of a statement of capital following an allotment of shares on Jan 05, 2018 Capital: GBP 2,019.49	8 pages	RP04SH01

Mar 19, 2018	Termination of appointment of D.W. Company Services Limited as a secretary on Mar 16, 2018	1 pages	TM02

Mar 06, 2018	Statement of capital following an allotment of shares on Mar 05, 2018 Capital: GBP 2,165.97	4 pages	SH01

Feb 05, 2018	Statement of capital following an allotment of shares on Feb 05, 2018 Capital: GBP 2,086.16	4 pages	SH01

Jan 31, 2018	Total exemption full accounts made up to Jul 31, 2017	13 pages	AA

Jan 22, 2018	Statement of capital following an allotment of shares on Jan 05, 2018 Capital: GBP 2,019.49	4 pages	SH01

Dec 18, 2017	Statement of capital following an allotment of shares on Dec 13, 2017 Capital: GBP 1,826.17	4 pages	SH01

Sep 26, 2017	Termination of appointment of Keith Andrew Brent as a director on Sep 25, 2017	1 pages	TM01

View All Filings

Who are the officers of PAYMENT CENTRIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOHERTY, Michael John

Jan 20, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Scotland

British

1964-5

None

117102570001

JOHNSTONE, Mark George

Mar 12, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Uk/Scotland

British

1968-3

Operations Director

74571150001

MORRIS, Steven Charles

Mar 17, 2016

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

Scotland

British

1962-12

None

69526110002

TENNENT, William Innes

Nov 11, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

Scotland

British

1956-6

Business Manager

202594990001

D.W. COMPANY SERVICES LIMITED

Aug 18, 2014

Mar 16, 2018

Secretary

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

BRENT, Keith Andrew

Nov 11, 2015

Sep 25, 2017

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

England

British

1954-11

Business Consultant

110859920003

ROSE, Kenneth Charles

Aug 18, 2014

Jan 20, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Cms Cameron Mckenna Llp

United Kingdom

British

1963-10

Solicitor

141532090001

D.W. COMPANY SERVICES LIMITED

Aug 18, 2014

Jan 20, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Aug 18, 2014

Jan 20, 2015

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

190248390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYMENT CENTRIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Innes Tennent Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian	Jul 19, 2018	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAYMENT CENTRIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 29, 2018	Jul 19, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Aug 18, 2016	Jun 29, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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