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SIMPLYPAY (SCOTLAND) LTD

Company number SC703783

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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)
23 Jan 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)
28 Jul 2023	AD01	Registered office address changed from 3 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 28 July 2023	View PDF Registered office address changed from 3 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1.66	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1.66 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	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)
20 Jun 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)
28 Feb 2023	AA01	Previous accounting period extended from 31 July 2022 to 8 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 8 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Andrew John Low as a director on 28 October 2022	View PDF Termination of appointment of Andrew John Low as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of John Bisset as a director on 6 October 2022	View PDF Termination of appointment of John Bisset as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AD01	Registered office address changed from Simply House 9 Broomhead Drive Dunfermline KY12 9DT Scotland to 3 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 8 December 2022	View PDF Registered office address changed from Simply House 9 Broomhead Drive Dunfermline KY12 9DT Scotland to 3 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 8 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Andrew John Low as a director on 28 October 2022	View PDF Appointment of Mr Andrew John Low as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH02	Sub-division of shares on 8 July 2022	View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AP01	Appointment of Mr John Bisset as a director on 6 October 2022	View PDF Appointment of Mr John Bisset as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	CERTNM	Company name changed fairpay solutions LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08	View PDF Company name changed fairpay solutions LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 93, Ovbc Main Street Lochgelly KY5 9AF United Kingdom to Simply House 9 Broomhead Drive Dunfermline KY12 9DT on 8 June 2022	View PDF Registered office address changed from 93, Ovbc Main Street Lochgelly KY5 9AF United Kingdom to Simply House 9 Broomhead Drive Dunfermline KY12 9DT on 8 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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