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Paywizard Limited, KY2 6QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAYWIZARD LIMITED

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

This company is commonly known as Paywizard Limited. The company was founded 24 years ago and was given the registration number SC208144. The firm's registered office is in KIRKCALDY. You can find them at Cluny Court, John Smith Business Park, Kirkcaldy, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PAYWIZARD LIMITED
Company Number:SC208144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3NB

Director30 March 2022Active
Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3NB

Director30 March 2022Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary15 June 2000Active
10 Torwoodlee, Perth, PH1 1SY

Secretary23 November 2004Active
Cluny Court, John Smith Business Park, Kirkcaldy, KY2 6QJ

Secretary04 August 2015Active
Cluny Court, John Smith Business Park, Kirkcaldy, KY2 6QJ

Secretary18 April 2008Active
Wester Dalmeny Farm, Dalmeny, South Queensferry, EH30 9TT

Secretary15 June 2000Active
Cluny Court, John Smith Business Park, Kirkcaldy, KY2 6QJ

Director15 June 2000Active
Cluny Court, John Smith Business Park, Kirkcaldy, KY2 6QJ

Director07 July 2000Active
Cluny Court, John Smith Business Park, Kirkcaldy, KY2 6QJ

Director15 June 2000Active
Cluny Court, John Smith Business Park, Kirkcaldy, KY2 6QJ

Director07 July 2000Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director15 June 2000Active

People with Significant Control

Singula Decisions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Cluny Court, Cluny Court, Chapelton Drive, Kirkcaldy, Scotland, KY2 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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)

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