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AZURE PAY UMBRELLA LTD

Company number SC663142

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD01	Registered office address changed from 63 Dunnock Road Dunfermline KY11 8QE Scotland to Office 15 65 Dunnock Road, Dunfirmline KY11 8QE on 29 August 2023	View PDF Registered office address changed from 63 Dunnock Road Dunfermline KY11 8QE Scotland to Office 15 65 Dunnock Road, Dunfirmline KY11 8QE on 29 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr Neville Taylor as a director on 5 May 2023	View PDF Appointment of Mr Neville Taylor as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Neville Taylor as a person with significant control on 5 May 2023	View PDF Notification of Neville Taylor as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Wayne Large as a director on 5 May 2023	View PDF Termination of appointment of Wayne Large as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from 1 New Dickson House Dickson Street Dunfermline KY12 7SL Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 11 May 2023	View PDF Registered office address changed from 1 New Dickson House Dickson Street Dunfermline KY12 7SL Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Azure Pay Ltd as a person with significant control on 5 May 2023	View PDF Cessation of Azure Pay Ltd as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR04	Satisfaction of charge SC6631420001 in full	View PDF Satisfaction of charge SC6631420001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR01	Registration of charge SC6631420001, created on 29 September 2022	View PDF Registration of charge SC6631420001, created on 29 September 2022 - link opens in a new window - 14 pages (14 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	PSC02	Notification of Azure Pay Ltd as a person with significant control on 3 August 2022	View PDF Notification of Azure Pay Ltd as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Wayne Large as a person with significant control on 3 August 2022	View PDF Cessation of Wayne Large as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AD01	Registered office address changed from 43 East Port Dunfermline KY12 7JE Scotland to 1 New Dickson House Dickson Street Dunfermline KY12 7SL on 15 October 2021	View PDF Registered office address changed from 43 East Port Dunfermline KY12 7JE Scotland to 1 New Dickson House Dickson Street Dunfermline KY12 7SL on 15 October 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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AZURE PAY UMBRELLA LTD

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