Clear2pay Scotland Limited

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dissolved
Unknown

Clear2pay Scotland Limited

sc157659•Private Limited With Share Capital

19 Rose Street, Edinburgh, EH22PR

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Incorporated

26/04/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Clear2pay Scotland Limited (sc157659) is a private limited with share capital incorporated on 26/04/1995 (30 years old) and registered in edinburgh, EH22PR. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 26/04/1995
EH22PR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

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

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
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
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
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:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
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 Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
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:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Move Registers To Registered Office Company
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
Resolution
Category:Resolution
Date:05-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2012
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
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:19-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Move Registers To Sail Company
Category:Address
Date:20-10-2009
Change Sail Address Company
Category:Address
Date:20-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2009
Resolution
Category:Resolution
Date:15-10-2008
Auditors Resignation Company
Category:Auditors
Date:12-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Capital
Date:12-03-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date23/12/2021
Latest Accounts31/12/2020

Trading Addresses

19 Rose Street, Edinburgh, EH22PRRegistered

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Contact

19 Rose Street, Edinburgh, EH22PR