CLEAR2PAY SCOTLAND LIMITED

Company number SC157659

Date	Type	Description	View / Download
19 Nov 2011	AP01	Appointment of Jurgen Gino Ingels as a director	(2 pages)
19 Nov 2011	AP01	Appointment of Kimball Felix as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(12 pages)
10 May 2011	AP01	Appointment of Mr Paul John Gardiner as a director	(2 pages)
10 May 2011	AP01	Appointment of Mrs Jan Alicia Cairns as a director	(2 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(26 pages)
02 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(15 pages)
28 Apr 2010	CH02	Director's details changed for Newmedia Spark Directors Ltd on 1 January 2010	(2 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
15 Dec 2009	TM01	Termination of appointment of Martin Macmillan as a director	(1 page)
31 Oct 2009	AP03	Appointment of Mr. Ian Carlyle Morrison as a secretary	(1 page)
30 Oct 2009	AP01	Appointment of Mr. Ian Carlyle Morrison as a director	(2 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2009	TM02	Termination of appointment of Jan Cairns as a secretary	(2 pages)
26 May 2009	363a	Return made up to 26/04/09; full list of members	(13 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 30 June 2008	(26 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2008	AUD	Auditor's resignation	(2 pages)
20 Jun 2008	AA	Group of companies' accounts made up to 30 June 2007	(24 pages)
14 May 2008	288c	Director's change of particulars / martin macmillan / 28/04/2008	(1 page)
09 May 2008	363a	Return made up to 26/04/08; full list of members	(13 pages)
09 May 2008	288c	Director's change of particulars / ian kerr / 24/04/2008	(1 page)
09 May 2008	288c	Director's change of particulars / newmedia spark directors LTD / 24/04/2008	(1 page)
12 Mar 2008	88(2)	Ad 14/02/08\gbp si 3845@0.001=3.845\gbp ic 294/297.845\	(2 pages)