PAYTHINGS LIMITED: Filings

  • Overview

    Company NamePAYTHINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597300
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PAYTHINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    5 pagesCS01

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

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

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

    2 pagesPSC01

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

    3 pagesPSC07

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

    • Capital: GBP 2.27
    8 pagesSH01

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

    • Capital: GBP 2,126
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 2
    3 pagesSH01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Second filing of Confirmation Statement dated May 15, 2023

    8 pagesRP04CS01

    Memorandum and Articles of Association

    55 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 1.84
    3 pagesSH01

    15/05/23 Statement of Capital gbp 1.84

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 06, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023

    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 pagesAD01

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

    2 pagesAP04

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 15, 2021

    3 pagesRP04CS01

    15/05/21 Statement of Capital gbp 1.333

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 26, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 26/08/2021

    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