UKBizDB.co.uk

AZURE PAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure Pay Limited. The company was founded 6 years ago and was given the registration number SC584247. The firm's registered office is in DUNFERMLINE. You can find them at Century House, 43 East Port, Dunfermline, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AZURE PAY LIMITED
Company Number:SC584247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Century House, 43 East Port, Dunfermline, Scotland, KY12 7JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Dunnock Road, Dunfermline, Scotland, KY11 8QE

Director05 May 2023Active
Century House, 43 East Port, Dunfermline, Scotland, KY12 7JE

Director20 December 2017Active

People with Significant Control

Mr Neville Taylor
Notified on:05 May 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Lee Large
Notified on:20 December 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Century House, 43 East Port, Dunfermline, Scotland, KY12 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Address

Change registered office address company with date old address new address.

Download
2023-05-11Persons with significant control

Cessation of a person with significant control.

Download
2023-03-24Mortgage

Mortgage satisfy charge full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type small.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Address

Change registered office address company with date old address new address.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Resolution

Resolution.

Download
2019-04-08Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.