Company Profile
dissolved
Ccy Provider Limited
sc608538•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS
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Incorporated
19/09/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Ccy Provider Limited (sc608538) is a private limited with share capital incorporated on 19/09/2018 (8 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 19/09/2018
EH42HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:02-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Incorporation Company
Category:Incorporation
Date:19-09-2018
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2024
Filing Date20/11/2023
Latest Accounts31/12/2022
Trading Addresses
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Related Companies
10
Contact
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS