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De La Rue Payment Services Limited

De La Rue Payment Services Limited is a dissolved company incorporated on 4 December 1970 with the registered office located in Glasgow, City of Glasgow. De La Rue Payment Services Limited was registered 4778 years ago.
Status
Dissolved
Dissolved on 4 June 2015 (10 years ago)
Was 44 years old at the time of dissolution
Via compulsory strike-off
Company No
SC048179
Private limited company
Scottish Company
Age
4778 years
Incorporated 4 December 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 George Square
Glasgow
G2 1AL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Edward Hugh Davidson Peppiatt
Director • Lawyer • British • Lives in UK • Born in Mar 1967
Colin Charles Child
Director • Accountant • British • Lives in England • Born in Oct 1957
Mr Jean-Francois Hermans
Secretary • British • Lives in UK • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meetens Industrial Engines Limited
Colin Charles Child is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Same as previous period
Total Liabilities
-£184K
Same as previous period
Net Assets
£1.86M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Jun 2015
Accounting Period Extended
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Aug 2013
Accounts Submitted
13 Years Ago on 3 Sep 2012
Confirmation Submitted
13 Years Ago on 16 Aug 2012
Accounts Submitted
13 Years Ago on 23 Dec 2011
Confirmation Submitted
14 Years Ago on 19 Aug 2011
Edward Hugh Davidson Peppiatt Details Changed
14 Years Ago on 28 Jun 2011
Registered Address Changed
14 Years Ago on 25 Mar 2011
Accounts Submitted
15 Years Ago on 20 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2015
Return of final meeting of voluntary winding up
Submitted on 4 Mar 2015
Resolutions
Submitted on 7 Jul 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 23 Dec 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 22 Aug 2013
Accounts made up to 31 March 2012
Submitted on 3 Sep 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 16 Aug 2012
Accounts made up to 26 March 2011
Submitted on 23 Dec 2011
Annual return made up to 1 August 2011 with full list of shareholders
Submitted on 19 Aug 2011
Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
Submitted on 15 Jul 2011
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Repayment History
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