PAYSTONE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paystone Services Limited. The company was founded 5 years ago and was given the registration number SC614434. The firm's registered office is in INVERCLYDE. You can find them at 27 Ardoch Drive, Inverkip, Inverclyde, . This company's SIC code is 66110 - Administration of financial markets.
Company Information
| Name | : | PAYSTONE SERVICES LIMITED |
|---|
| Company Number | : | SC614434 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 November 2018 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 66110 - Administration of financial markets
|
|---|
Office Address & Contact
| Registered Address | : | 27 Ardoch Drive, Inverkip, Inverclyde, Scotland, PA16 0FP |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 48, West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland, G2 1BP | Director | 20 January 2021 | Active |
| 27, Ardoch Drive, Inverkip, Greenock, United Kingdom, PA16 0FP | Director | 22 November 2018 | Active |
| 27, Ardoch Drive, Inverkip, Inverclyde, Scotland, PA16 0FP | Director | 19 January 2021 | Active |
People with Significant Control
| Miss Laura Veronica Bramwell |
| Notified on | : | 20 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 48, West George Street, Glasgow, Scotland, G2 1BP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Chloe Marie Walker |
| Notified on | : | 19 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 27, Ardoch Drive, Inverclyde, Scotland, PA16 0FP |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Warren Spencer |
| Notified on | : | 16 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, 14 Waterloo Road, Chester, United Kingdom, CH1 2NX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Andrew Mcshane |
| Notified on | : | 22 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1989 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 27, Ardoch Drive, Inverclyde, Scotland, PA16 0FP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)