This company is commonly known as Wallet.services (scotland) Limited. The company was founded 7 years ago and was given the registration number SC541392. The firm's registered office is in EDINBURGH. You can find them at Argyle House, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WALLET.SERVICES (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC541392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 09 July 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 17 January 2022 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 28 July 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 20 December 2023 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 14 October 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 20 December 2023 | Active |
| Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 01 October 2017 | Active |
| Suite 25, Capital Business Centre, Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 28 July 2016 | Active |
| Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 25 April 2019 | Active |
| Argyle House, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS | Director | 28 July 2016 | Active |
| Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 November 2020 | Active |
| Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA | Corporate Director | 26 March 2018 | Active |
| Mr Stuart Fraser | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | United Kingdom |
| Country of residence | : | Scotland |
| Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Incorporation | Memorandum articles. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
| 2022-06-01 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Incorporation | Memorandum articles. | Download |
| 2022-05-26 | Resolution | Resolution. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.