• UK
  • PAYPLAN (SCOTLAND) LIMITED - Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom

Company Information

Company registration number
SC400113
Company Status
LIVE
Country
United Kingdom
Registered Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA UK

Management

Managing Directors
DUFFEY, Rachel Elizabeth
FAIRHURST, John
PAYNE, Nicholas Timothy
Company secretaries
BRIGGS, Halina

Company Details

Type of Business
ltd
Incorporated
2011-05-24
Age Of Company
2011-05-24 12 years
SIC/NACE
64999

Ownership

Beneficial Owners
Payplan Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-24
Annual Return
Due Date: 2021-06-07
Last Date: 2020-05-24

PAYPLAN (SCOTLAND) LIMITED Company Description

PAYPLAN (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC400113. Its current trading status is "live". It was registered 2011-05-24. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Edinburgh Quay .
More information

Get PAYPLAN (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Payplan (Scotland) Limited - Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom

2011-05-24 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01

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  • legacy (2021-02-17) - PARENT_ACC

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  • legacy (2021-02-17) - AGREEMENT2

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  • legacy (2021-02-17) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-25) - PSC07

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-25) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA

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  • legacy (2019-11-14) - PARENT_ACC

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  • legacy (2019-11-14) - AGREEMENT2

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  • legacy (2019-11-14) - GUARANTEE2

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  • legacy (2019-10-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • notification-of-a-person-with-significant-control (2018-08-03) - PSC02

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  • accounts-with-accounts-type-small (2018-10-10) - AA

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-08-20) - AP03

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  • termination-director-company-with-name-termination-date (2014-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-08-20) - TM02

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  • accounts-with-accounts-type-full (2014-10-21) - AA

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-03-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • change-person-director-company-with-change-date (2011-10-25) - CH01

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  • incorporation-company (2011-05-24) - NEWINC

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