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CLEAR2PAY SCOTLAND LIMITED - 19 Rose Street, Edinburgh, EH2 2PR, Scotland, United Kingdom
Company Information
- Company registration number
- SC157659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Rose Street
- Edinburgh
- EH2 2PR
- Scotland 19 Rose Street, Edinburgh, EH2 2PR, Scotland UK
Management
- Managing Directors
- BOYD, Martin Robert
- MAYO, Marc
- VASILEFF, Ann Maria
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-26
- Age Of Company 1995-04-26 29 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEVEL FOUR SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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CLEAR2PAY SCOTLAND LIMITED Company Description
- CLEAR2PAY SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC157659. Its current trading status is "live". It was registered 1995-04-26. It was previously called LEVEL FOUR SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 19 Rose Street .
Get CLEAR2PAY SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear2Pay Scotland Limited - 19 Rose Street, Edinburgh, EH2 2PR, Scotland, United Kingdom
- 1995-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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change-person-secretary-company-with-change-date (2018-07-02) - CH03
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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auditors-resignation-company (2016-03-01) - AUD
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auditors-resignation-company (2016-02-22) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-27) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-corporate-director-company-with-change-date (2013-06-11) - CH02
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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capital-name-of-class-of-shares (2013-01-11) - SH08
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resolution (2013-01-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-23) - AA
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resolution (2012-04-05) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-05) - CERTNM
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change-account-reference-date-company-current-extended (2012-04-16) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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move-registers-to-registered-office-company (2012-05-11) - AD04
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-secretary-company-with-name (2011-11-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-11-19) - AP01
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termination-director-company-with-name (2011-11-19) - TM01
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legacy (2011-11-22) - MG03s
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-corporate-director-company-with-name (2011-11-22) - AP02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-corporate-director-company-with-change-date (2010-04-28) - CH02
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accounts-with-accounts-type-group (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-28) - AA
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legacy (2009-05-26) - 363a
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termination-secretary-company-with-name (2009-10-15) - TM02
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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appoint-person-director-company-with-name (2009-10-30) - AP01
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appoint-person-secretary-company-with-name (2009-10-31) - AP03
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termination-director-company-with-name (2009-12-15) - TM01
keyboard_arrow_right 2008
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 88(2)
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-group (2008-06-20) - AA
-
legacy (2008-05-14) - 288c
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auditors-resignation-company (2008-09-12) - AUD
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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legacy (2007-07-11) - 363s
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legacy (2007-08-02) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-08-23) - 288b
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legacy (2007-08-24) - 288b
-
legacy (2007-08-24) - 288a
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legacy (2007-09-12) - 288b
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-27) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-12) - 288a
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accounts-with-accounts-type-group (2007-05-01) - AA
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resolution (2007-04-11) - RESOLUTIONS
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mortgage-alter-floating-charge (2007-03-21) - 466(Scot)
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legacy (2007-03-19) - 410(Scot)
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legacy (2007-03-08) - 88(2)R
-
legacy (2007-03-08) - 123
-
resolution (2007-03-08) - RESOLUTIONS
-
legacy (2007-03-08) - 288c
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mortgage-alter-floating-charge (2007-03-27) - 466(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-05-30) - 363s
-
legacy (2006-06-20) - 288a
-
legacy (2006-06-30) - 288b
-
legacy (2006-07-03) - 288a
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resolution (2006-07-26) - RESOLUTIONS
-
legacy (2006-07-26) - 122
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legacy (2006-11-21) - 288b
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memorandum-articles (2006-07-26) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 123
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legacy (2005-03-15) - 353
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resolution (2005-03-15) - RESOLUTIONS
-
legacy (2005-07-18) - 288b
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memorandum-articles (2005-03-15) - MEM/ARTS
-
legacy (2005-07-01) - 363s
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resolution (2005-07-18) - RESOLUTIONS
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mortgage-alter-floating-charge (2005-07-29) - 466(Scot)
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 123
-
legacy (2005-07-18) - 88(2)R
-
legacy (2005-07-19) - 410(Scot)
-
resolution (2005-11-04) - RESOLUTIONS
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memorandum-articles (2005-11-04) - MEM/ARTS
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legacy (2005-11-04) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288a
-
legacy (2004-07-15) - 287
-
legacy (2004-05-19) - 363s
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legacy (2004-11-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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legacy (2004-09-14) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-29) - AA
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legacy (2003-07-11) - 363s
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 419a(Scot)
-
legacy (2002-05-22) - 363s
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resolution (2002-07-04) - RESOLUTIONS
-
legacy (2002-04-10) - 410(Scot)
-
legacy (2002-07-04) - 123
-
legacy (2002-09-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-small (2001-03-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288b
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legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 123
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accounts-with-accounts-type-small (1999-09-27) - AA
-
legacy (1999-09-17) - 88(2)R
-
legacy (1999-05-20) - 363s
-
legacy (1999-07-02) - 288a
-
legacy (1999-11-22) - 122
-
legacy (1999-08-25) - 288a
-
legacy (1999-11-22) - 88(2)R
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-11-22) - 288a
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memorandum-articles (1999-11-22) - MEM/ARTS
-
legacy (1999-11-24) - 88(3)
keyboard_arrow_right 1998
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
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accounts-with-accounts-type-small (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363s
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accounts-with-accounts-type-full (1997-02-18) - AA
keyboard_arrow_right 1996
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legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-21) - 224
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legacy (1995-08-30) - 410(Scot)
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legacy (1995-05-01) - 288
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legacy (1995-05-01) - 287
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incorporation-company (1995-04-26) - NEWINC