Clear2pay Scotland Holdings Limited

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dissolved
Unknown

Clear2pay Scotland Holdings Limited

sc381889•Private Limited With Share Capital

19 Rose Street, Edinburgh, EH22PR

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Incorporated

13/07/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Clear2pay Scotland Holdings Limited (sc381889) is a private limited with share capital incorporated on 13/07/2010 (15 years old) and registered in edinburgh, EH22PR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/07/2010
EH22PR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
ann maria vasileff
director
M
martin robert boyd
director
C
charles harrison keller
director
A
ann maria vasileff
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Legacy
Category:Capital
Date:19-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2021
Legacy
Category:Insolvency
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2013
Legacy
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Legacy
Category:Insolvency
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:16-07-2013
Resolution
Category:Resolution
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Capital Cancellation Shares
Category:Capital
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Termination Secretary Company With Name
Category:Officers
Date:19-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Resolution
Category:Resolution
Date:18-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Legacy
Category:Mortgage
Date:01-12-2010
Resolution
Category:Resolution
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:03-09-2010
Incorporation Company
Category:Incorporation
Date:13-07-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

19 Rose Street, Edinburgh, EH22PRRegistered

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Contact

19 Rose Street, Edinburgh, EH22PR