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CLEAR2PAY SCOTLAND HOLDINGS LIMITED - 19 Rose Street, Edinburgh, EH2 2PR, Scotland, United Kingdom
Company Information
- Company registration number
- SC381889
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19 Rose Street
- Edinburgh
- EH2 2PR
- Scotland 19 Rose Street, Edinburgh, EH2 2PR, Scotland UK
Management
- Managing Directors
- BOYD, Martin Robert
- MAYO, Marc
- VASILEFF, Ann Maria
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-13
- Dissolved on
- 2022-12-27
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEVEL FOUR SOFTWARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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CLEAR2PAY SCOTLAND HOLDINGS LIMITED Company Description
- CLEAR2PAY SCOTLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC381889. Its current trading status is "closed". It was registered 2010-07-13. It was previously called LEVEL FOUR SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 19 Rose Street .
Get CLEAR2PAY SCOTLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear2Pay Scotland Holdings Limited - 19 Rose Street, Edinburgh, EH2 2PR, Scotland, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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resolution (2021-03-19) - RESOLUTIONS
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legacy (2021-03-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-19) - SH19
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legacy (2021-03-19) - SH20
keyboard_arrow_right 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 (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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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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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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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
keyboard_arrow_right 2017
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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-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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auditors-resignation-company (2016-02-22) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-small (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-27) - AP03
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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resolution (2013-07-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19
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legacy (2013-07-30) - SH20
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resolution (2013-01-11) - RESOLUTIONS
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legacy (2013-07-30) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-corporate-director-company-with-change-date (2013-07-16) - CH02
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-06) - SH03
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capital-allotment-shares (2012-01-06) - SH01
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capital-cancellation-shares (2012-01-06) - SH06
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second-filing-of-form-with-form-type (2012-01-31) - RP04
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change-account-reference-date-company-previous-shortened (2012-03-08) - AA01
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accounts-with-accounts-type-full (2012-03-08) - AA
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resolution (2012-01-30) - RESOLUTIONS
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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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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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certificate-change-of-name-company (2012-04-05) - CERTNM
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-19) - TM02
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appoint-person-director-company-with-name (2011-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-09-06) - RP04
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resolution (2011-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-18) - AP01
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termination-director-company-with-name (2011-11-19) - TM01
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legacy (2011-11-22) - MG03s
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appoint-corporate-director-company-with-name (2011-11-22) - AP02
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termination-director-company-with-name (2011-11-22) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-07-13) - NEWINC
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legacy (2010-12-01) - MG01s
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resolution (2010-10-06) - RESOLUTIONS
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capital-allotment-shares (2010-09-03) - SH01