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SCOTZONE PAYROLL SERVICES LIMITED

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

This company is commonly known as Scotzone Payroll Services Limited. The company was founded 43 years ago and was given the registration number SC072666. The firm's registered office is in . You can find them at 13 Hope Street, Lanark, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SCOTZONE PAYROLL SERVICES LIMITED
Company Number:SC072666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1980
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Hope Street, Lanark, ML11 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Clyde Street, Carluke, Scotland, ML8 5BA

Secretary31 January 2024Active
13 Hope Street, Lanark, ML11 7NL

Director01 May 2014Active
13 Hope Street, Lanark, ML11 7NL

Director-Active
21 West Avenue, Carluke, ML8 5AE

Secretary-Active
21 West Avenue, Carluke, ML8 5AE

Director-Active
13 Hope Street, Lanark, ML11 7NL

Director-Active
Cleughearn, 2 Victoria Avenue, Carluke, ML8 5AG

Director-Active
1 Forsyth Court, Lanark, ML11 7BQ

Director01 June 2002Active
Redroofs, St Patricks Road, Lanark, ML11 9EH

Director-Active

People with Significant Control

Mr Mark Goldie Cowan
Notified on:30 April 2020
Status:Active
Date of birth:December 1958
Nationality:British
Address:13 Hope Street, ML11 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Black
Notified on:30 April 2020
Status:Active
Date of birth:October 1978
Nationality:British
Address:13 Hope Street, ML11 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Dunbar
Notified on:30 April 2020
Status:Active
Date of birth:July 1953
Nationality:British
Address:13 Hope Street, ML11 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
G O Thomson & Co
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Hope Street, Lanark, Scotland, ML11 7NL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Capital

Capital name of class of shares.

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2024-02-02Officers

Appoint person secretary company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-06-27Officers

Change person director company with change date.

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