CLEAR2PAY SCOTLAND LIMITED

Company number SC157659

Date	Type	Description	View / Download
06 Mar 2018	AP01	Appointment of Ann Maria Vasileff as a director on 14 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
30 Jan 2018	PSC02	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
30 Jan 2018	AP03	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
27 Apr 2017	AP01	Appointment of Mr Marc Mayo as a director on 26 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Barry Evans Dark as a director on 26 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Gary Adam Norcross as a director on 26 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Martin Robert Boyd as a director on 26 April 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 297.342	(6 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
29 Oct 2015	AP01	Appointment of Mr. Barry Evans Dark as a director on 16 October 2014	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 297.342	(5 pages)
27 Oct 2014	AP03	Appointment of Mr David Phillip Mott as a secretary on 1 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Gary Adam Norcross as a director on 1 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Michael Peter Oates as a director on 1 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Kimball Felix as a director on 1 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Clear2Pay Nv as a director on 1 October 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)