CLEAR2PAY SCOTLAND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CLEAR2PAY SCOTLAND HOLDINGS LIMITED
COMPANY NUMBER
SC381889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2010
(14 years and 5 months old)
WEBSITE
FISGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/07/2010
05/04/2012
LEVEL FOUR SOFTWARE HOLDINGS LIMITED
EDINBURGH
EH2 2PR
Telephone: 01383720118
TPS: No
19 Rose Street
EDINBURGH
EH2 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about CLEAR2PAY SCOTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR2PAY SCOTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR2PAY SCOTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | Michael Peter Oates (917592565) has left the board |
| 08/03/2018 | New Board Member Ann Maria Vasileff (924383502) Appointed |
| 01/02/2018 | New Company Secretary Caroline Rowena Barr (924262734) Appointed |
| 30/11/2017 | David Phillip Mott (919210526) has left the board |
| 07/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 01/05/2017 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 01/05/2017 | Gary Adam Norcross (919208809) has left the board |
| 19/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Michael Peter Oates (917592565) Appointed |
| 05/11/2014 | Michael Peter Oates (919209795) has left the board |
| 04/11/2014 | Gary Adam Norcross (919209787) has left the board |
| 04/11/2014 | New Board Member Gary Adam Norcross (919208809) Appointed |
| 29/10/2014 | New Company Secretary David Phillip Mott (919210526) Appointed |
| 29/10/2014 | New Board Member Michael Peter Oates (919209795) Appointed |
| 29/10/2014 | New Board Member Gary Adam Norcross (919209787) Appointed |
| 28/10/2014 | CLEAR2PAY NV (916477704) has left the board |
| 28/10/2014 | Felix Kimball (916468932) has left the board |
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