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CLEAR2PAY SCOTLAND LIMITED - 19 Rose Street, Edinburgh, EH2 2PR, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC157659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 Rose Street
- Edinburgh
- EH2 2PR
- Scotland 19 Rose Street, Edinburgh, EH2 2PR, Scotland UK
Management
- Geschäftsführung
- BOYD, Martin Robert
- MAYO, Marc
- VASILEFF, Ann Maria
- Prokuristen
- BARR, Caroline Rowena
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1995
- Alter der Firma 1995-04-26 29 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Fidelity National Information Services, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEVEL FOUR SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2021-04-15
- Letzte Einreichung: 2020-04-01
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CLEAR2PAY SCOTLAND LIMITED Firmenbeschreibung
- CLEAR2PAY SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC157659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1995 registriert. CLEAR2PAY SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEVEL FOUR SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über 19 Rose Street erreicht werden.
Jetzt sichern CLEAR2PAY SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clear2Pay Scotland Limited - 19 Rose Street, Edinburgh, EH2 2PR, Scotland, Grossbritannien
- 1995-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-person-director-company-with-change-date (2018-07-02) - CH01
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change-person-secretary-company-with-change-date (2018-07-02) - CH03
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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auditors-resignation-company (2016-03-01) - AUD
-
auditors-resignation-company (2016-02-22) - AUD
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
-
appoint-person-secretary-company-with-name-date (2014-10-27) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-corporate-director-company-with-change-date (2013-06-11) - CH02
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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capital-name-of-class-of-shares (2013-01-11) - SH08
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resolution (2013-01-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-23) - AA
-
resolution (2012-04-05) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-05) - CERTNM
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change-account-reference-date-company-current-extended (2012-04-16) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
move-registers-to-registered-office-company (2012-05-11) - AD04
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-25) - AA
-
appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-secretary-company-with-name (2011-11-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
appoint-person-director-company-with-name (2011-11-19) - AP01
-
termination-director-company-with-name (2011-11-19) - TM01
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legacy (2011-11-22) - MG03s
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-corporate-director-company-with-name (2011-11-22) - AP02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-corporate-director-company-with-change-date (2010-04-28) - CH02
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accounts-with-accounts-type-group (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-28) - AA
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legacy (2009-05-26) - 363a
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termination-secretary-company-with-name (2009-10-15) - TM02
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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appoint-person-director-company-with-name (2009-10-30) - AP01
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appoint-person-secretary-company-with-name (2009-10-31) - AP03
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termination-director-company-with-name (2009-12-15) - TM01
keyboard_arrow_right 2008
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 88(2)
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-group (2008-06-20) - AA
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legacy (2008-05-14) - 288c
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auditors-resignation-company (2008-09-12) - AUD
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resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
-
legacy (2007-07-11) - 363s
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legacy (2007-08-02) - 288b
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legacy (2007-08-02) - 288a
-
legacy (2007-08-23) - 288b
-
legacy (2007-08-24) - 288b
-
legacy (2007-08-24) - 288a
-
legacy (2007-09-12) - 288b
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legacy (2007-11-26) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-12-12) - 288b
-
legacy (2007-12-12) - 288a
-
accounts-with-accounts-type-group (2007-05-01) - AA
-
resolution (2007-04-11) - RESOLUTIONS
-
mortgage-alter-floating-charge (2007-03-21) - 466(Scot)
-
legacy (2007-03-19) - 410(Scot)
-
legacy (2007-03-08) - 88(2)R
-
legacy (2007-03-08) - 123
-
resolution (2007-03-08) - RESOLUTIONS
-
legacy (2007-03-08) - 288c
-
mortgage-alter-floating-charge (2007-03-27) - 466(Scot)
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-05-30) - 363s
-
legacy (2006-06-20) - 288a
-
legacy (2006-06-30) - 288b
-
legacy (2006-07-03) - 288a
-
resolution (2006-07-26) - RESOLUTIONS
-
legacy (2006-07-26) - 122
-
legacy (2006-11-21) - 288b
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memorandum-articles (2006-07-26) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 123
-
legacy (2005-03-15) - 353
-
resolution (2005-03-15) - RESOLUTIONS
-
legacy (2005-07-18) - 288b
-
memorandum-articles (2005-03-15) - MEM/ARTS
-
legacy (2005-07-01) - 363s
-
resolution (2005-07-18) - RESOLUTIONS
-
mortgage-alter-floating-charge (2005-07-29) - 466(Scot)
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 123
-
legacy (2005-07-18) - 88(2)R
-
legacy (2005-07-19) - 410(Scot)
-
resolution (2005-11-04) - RESOLUTIONS
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memorandum-articles (2005-11-04) - MEM/ARTS
-
legacy (2005-11-04) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288a
-
legacy (2004-07-15) - 287
-
legacy (2004-05-19) - 363s
-
legacy (2004-11-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
-
legacy (2004-09-14) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-29) - AA
-
legacy (2003-07-11) - 363s
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 419a(Scot)
-
legacy (2002-05-22) - 363s
-
resolution (2002-07-04) - RESOLUTIONS
-
legacy (2002-04-10) - 410(Scot)
-
legacy (2002-07-04) - 123
-
legacy (2002-09-24) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
-
legacy (2001-04-27) - 363s
-
accounts-with-accounts-type-small (2001-03-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288b
-
legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 123
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accounts-with-accounts-type-small (1999-09-27) - AA
-
legacy (1999-09-17) - 88(2)R
-
legacy (1999-05-20) - 363s
-
legacy (1999-07-02) - 288a
-
legacy (1999-11-22) - 122
-
legacy (1999-08-25) - 288a
-
legacy (1999-11-22) - 88(2)R
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-11-22) - 288a
-
memorandum-articles (1999-11-22) - MEM/ARTS
-
legacy (1999-11-24) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
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accounts-with-accounts-type-small (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363s
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accounts-with-accounts-type-full (1997-02-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 224
-
legacy (1995-08-30) - 410(Scot)
-
legacy (1995-05-01) - 288
-
legacy (1995-05-01) - 287
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incorporation-company (1995-04-26) - NEWINC