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CLEAR2PAY SCOTLAND TRUSTEES LIMITED

Company number SC302998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2012 DS01 Application to strike the company off the register
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
31 May 2012 AD01 Registered office address changed from Level Four House, Pitreavie Court, Pitreavie Business Park Dunfermline Fife KY11 8UU on 31 May 2012
16 Apr 2012 AA01 Change of accounting reference date
05 Apr 2012 CERTNM Company name changed level four software trustees LIMITED\certificate issued on 05/04/12
  • CONNOT ‐ Change of name notice
05 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-03
05 Apr 2012 AA Full accounts made up to 30 June 2011
22 Nov 2011 TM01 Termination of appointment of Jurgen Gino Ingels as a director on 22 November 2011
22 Nov 2011 AP02 Appointment of Clear2Pay Nv as a director on 22 November 2011
19 Nov 2011 TM01 Termination of appointment of Bryan Lloyd Taylor as a director on 10 November 2011
19 Nov 2011 TM02 Termination of appointment of Ian Carlyle Morrison as a secretary on 10 November 2011
19 Nov 2011 AP01 Appointment of Jurgen Gino Ingels as a director on 10 November 2011
19 Nov 2011 AP01 Appointment of Kimball Felix as a director on 10 November 2011
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 30 June 2009
02 Nov 2009 AP01 Appointment of Mr. Bryan Lloyd Taylor as a director
02 Nov 2009 AP03 Appointment of Mr. Ian Carlyle Morrison as a secretary
02 Nov 2009 TM02 Termination of appointment of Jan Cairns as a secretary
02 Nov 2009 TM01 Termination of appointment of Martin Macmillan as a director
27 May 2009 363a Return made up to 26/05/09; full list of members
28 Mar 2009 AA Full accounts made up to 30 June 2008