This company is commonly known as Azure Pay Umbrella Ltd. The company was founded 3 years ago and was given the registration number SC663142. The firm's registered office is in DUNFERMLINE. You can find them at 43 East Port, , Dunfermline, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AZURE PAY UMBRELLA LTD |
|---|---|---|
| Company Number | : | SC663142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 43 East Port, Dunfermline, Scotland, KY12 7JE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE | Director | 05 May 2023 | Active |
| 43 East Port, Dunfermline, Scotland, KY12 7JE | Director | 05 June 2020 | Active |
| 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 | : |
|
| Azure Pay Ltd | ||
| Notified on | : | 03 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Dickson Street, Dunfermline, Scotland, KY12 7SL |
| Nature of control | : |
|
| Mr Wayne Large | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 43 East Port, Dunfermline, Scotland, KY12 7JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Incorporation | Incorporation company. | Download |
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