De La Rue Payment Services Limited

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dissolved
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De La Rue Payment Services Limited

sc048179•Private Limited With Share Capital

1 George Square, Glasgow, G21AL

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Incorporated

04/12/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

De La Rue Payment Services Limited (sc048179) is a private limited with share capital incorporated on 04/12/1970 (55 years old) and registered in glasgow, G21AL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/12/1970
G21AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
edward hugh davidson peppiatt
director
C
colin charles child
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2015
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:04-03-2015
Resolution
Category:Resolution
Date:07-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Made Up Date
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Made Up Date
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Accounts With Made Up Date
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Accounts With Made Up Date
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Made Up Date
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:18-07-2008
Accounts With Made Up Date
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Auditors Resignation Company
Category:Auditors
Date:28-03-2007
Accounts With Made Up Date
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Auditors Resignation Company
Category:Auditors
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Address
Date:30-10-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Mortgage
Date:12-07-2001
Legacy
Category:Mortgage
Date:12-07-2001
Accounts With Accounts Type
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-1999
Miscellaneous
Category:Miscellaneous
Date:12-11-1998
Auditors Resignation Company
Category:Auditors
Date:12-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Annual Return
Date:28-08-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Officers
Date:05-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1997
Legacy
Category:Officers
Date:03-09-1996
Legacy
Category:Annual Return
Date:03-09-1996
Legacy
Category:Officers
Date:27-03-1996
Legacy
Category:Officers
Date:24-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:28-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1995
Legacy
Category:Officers
Date:23-08-1994
Legacy
Category:Annual Return
Date:17-08-1994
Legacy
Category:Officers
Date:09-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-1994
Memorandum Articles
Category:Incorporation
Date:19-10-1993
Resolution
Category:Resolution
Date:19-10-1993
Legacy
Category:Annual Return
Date:20-08-1993
Legacy
Category:Officers
Date:12-07-1993
Legacy
Category:Annual Return
Date:08-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date29/08/2012
Latest Accounts31/03/2012

Trading Addresses

De La Rue Payment Services Limit, 1 George Square, Glasgow, Strathclyde, G21AL
Block 17 Ridgeway, Donibristle Industrial Estate, Dunfermline, Fife, KY119JN

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Contact

1 George Square, Glasgow, G21AL