PAYTHINGS LIMITED

Overview

Company Name	PAYTHINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC597300
Jurisdiction	Scotland
Date of Creation	May 16, 2018

Summary

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

What is the purpose of PAYTHINGS LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is PAYTHINGS LIMITED located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAYTHINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PAYTHINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for PAYTHINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2026

Total exemption full accounts made up to May 31, 2024

6 pages

May 15, 2025

Confirmation statement made on May 15, 2025 with updates

5 pages

CS01

Oct 29, 2024

Termination of appointment of Donald Wilson Mcdonald as a director on Sep 18, 2024

1 pages

TM01

Sep 09, 2024

Total exemption full accounts made up to May 31, 2023

6 pages

Aug 14, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 06, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 16, 2024

Confirmation statement made on May 15, 2024 with updates

4 pages

CS01

Jan 25, 2024

Notification of Benjamin Ahdoot as a person with significant control on Aug 17, 2023

2 pages

PSC01

Jan 25, 2024

Cessation of Donald Wilson Mcdonald as a person with significant control on Aug 17, 2023

3 pages

PSC07

Jan 24, 2024

Statement of capital following an allotment of shares on Dec 29, 2023

Capital: GBP 2.27

8 pages

SH01

Sep 12, 2023

Statement of capital following an allotment of shares on Aug 17, 2023

Capital: GBP 2,126

8 pages

SH01

Sep 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 14, 2023

Statement of capital following an allotment of shares on Jul 05, 2023

Capital: GBP 2

3 pages

SH01

Jul 10, 2023

Unaudited abridged accounts made up to May 31, 2022

9 pages

Jul 06, 2023

Second filing of Confirmation Statement dated May 15, 2023

8 pages

RP04CS01

Jul 04, 2023

Memorandum and Articles of Association

55 pages

Jul 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 03, 2023

Statement of capital following an allotment of shares on Oct 28, 2022

Capital: GBP 1.84

3 pages

SH01

May 15, 2023

15/05/23 Statement of Capital gbp 1.84

5 pages

CS01

Annotations
Date	Annotation
Jul 06, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023

Mar 06, 2023

Registered office address changed from Unit 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Mar 06, 2023

1 pages

AD01

Mar 03, 2023

Appointment of Mbm Secretarial Services Limited as a secretary on Mar 03, 2023

2 pages

AP04

Jul 22, 2022

Unaudited abridged accounts made up to May 31, 2021

9 pages

Jun 15, 2022

Confirmation statement made on May 15, 2022 with no updates

3 pages

CS01

Aug 26, 2021

Second filing of Confirmation Statement dated May 15, 2021

3 pages

RP04CS01

Aug 25, 2021

15/05/21 Statement of Capital gbp 1.333

5 pages

CS01

Annotations
Date	Annotation
Aug 26, 2021	Second Filing The information on the form CS01 has been replaced by a second filing on 26/08/2021

View All Filings

Who are the officers of PAYTHINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Mar 03, 2023

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

AHDOOT, Benjamin

Nov 04, 2020

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Canada

Canadian

1980-11

271944260001

KELLY, James Andrew

Nov 04, 2020

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

United States

American

1973-3

276242380001

RANKIN, Mitchell

Nov 04, 2020

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Estonia

American

1976-5

271944250001

MCDONALD, Donald Wilson, Dr

May 16, 2018

Sep 18, 2024

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Scotland

British

1962-3

246429400002

WELSH, William Christopher

May 16, 2018

Feb 12, 2019

Director

Viking Way

Rosyth

KY11 2DW Dunfermline

1f1 Aquarius Court

United Kingdom

British

1973-6

125588630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYTHINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Benjamin Ahdoot 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom	Aug 17, 2023	30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom	No
	Nationality: Canadian Country of Residence: Canada
	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.
Dr Donald Wilson Mcdonald Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	May 16, 2018	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Yes
	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

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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