This company is commonly known as Clear2pay Scotland Limited. The company was founded 29 years ago and was given the registration number SC157659. The firm's registered office is in EDINBURGH. You can find them at 19 Rose Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CLEAR2PAY SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC157659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1995 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Rose Street, Edinburgh, Scotland, EH2 2PR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 12 December 2017 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 26 April 2017 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 18 August 2021 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 14 February 2018 | Active |
| 79 The Moorings, Dalgety Bay, KY11 9GP | Secretary | 10 December 2007 | Active |
| 79 The Moorings, Dalgety Bay, KY11 9GP | Secretary | 01 July 2006 | Active |
| 29 Braid Farm Road, Edinburgh, EH10 6LE | Secretary | 26 April 1995 | Active |
| 48, Fielding Road, London, W4 1HL | Secretary | 23 August 2007 | Active |
| 48, Fielding Road, London, W4 1HL | Secretary | 04 June 2003 | Active |
| Springham Oast, Grove Hill, Hellingly, Hailsham, England, BN27 4HF | Secretary | 01 October 2009 | Active |
| Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, KY11 8UU | Secretary | 01 October 2014 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 26 April 1995 | Active |
| 11 Laxford Crescent, Dalgety Bay, Dunfermline, KY11 5TX | Director | 23 June 1999 | Active |
| 5 Regent Terrace, Edinburgh, EH7 5BN | Director | 18 December 2003 | Active |
| Dreve Dom Placide,27, 1470 Bousval, Belgium, | Director | 08 July 2005 | Active |
| 33 Glasshouse Street, London, W1B 5DG | Director | 13 July 2007 | Active |
| Level Four House, Pitreavie Court, Pitreavie, Business Park, Dunfermline, KY11 8UU | Director | 20 April 2011 | Active |
| Kildare House, 3 Dorset Rise, 4th Floor, London, England, EC4Y 8EN | Director | 16 October 2014 | Active |
| Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, Scotland, KY11 8UU | Director | 10 November 2011 | Active |
| Level Four House, Pitreavie Court, Pitreavie, Business Park, Dunfermline, KY11 8UU | Director | 20 April 2011 | Active |
| 64 Contlaw Road, Milltimber, Aberdeen, AB13 0EJ | Director | 19 November 1999 | Active |
| Level Four House, Pitreavie Court, Pitreavie, Business Park, Dunfermline, KY11 8UU | Director | 10 November 2011 | Active |
| 18 Franklin Avenue, Hartley Wintney, RG27 8RB | Director | 01 June 2006 | Active |
| 29 Braid Farm Road, Edinburgh, EH10 6LE | Director | 26 April 1995 | Active |
| 48, Fielding Road, London, W4 1HL | Director | 25 June 1999 | Active |
| 25, Canada Square, London, United Kingdom, E14 5LQ | Director | 26 April 2017 | Active |
| 21 Cowal Crescent, Glenrothes, KY6 3PS | Director | 26 April 1995 | Active |
| Springham Oast, Grove Hill, Hellingly, Hailsham, England, BN27 4HF | Director | 20 October 2009 | Active |
| Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, KY11 8UU | Director | 01 October 2014 | Active |
| Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, KY11 8UU | Director | 01 October 2014 | Active |
| Appletree Cottage, Newtown Common, Newbury, RG20 9DA | Director | 08 July 2005 | Active |
| Hatch Cottage, Kent Street, Cowfold, Horsham, RH13 8BG | Director | 23 August 2007 | Active |
| 1 Little Orchard Close, Abbots Langley, WD5 0LQ | Director | 01 June 2006 | Active |
| Solbacken, 1a Christchurch Road, Norwich, NR2 2AD | Director | 01 July 2002 | Active |
| Clear2pay, De Kleetlaan 6a, 1831 Diegem, Belgium, | Corporate Director | 22 November 2011 | Active |
| Fidelity National Information Services, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 347, Riverside Avenue, Jacksonville, United States, FL 32202 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Officers | Change person secretary company with change date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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