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Clear2pay Scotland Limited

Clear2pay Scotland Limited is a dissolved company incorporated on 26 April 1995 with the registered office located in Edinburgh, City of Edinburgh. Clear2pay Scotland Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
SC157659
Private limited company
Scottish Company
Age
30 years
Incorporated 26 April 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clear2pay Scotland Limited
Contact
Address
19 Rose Street
Edinburgh
EH2 2PR
Scotland
Same address for the past 5 years
Telephone
01383720118
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martin Robert Boyd
Director • Business Executive • British • Lives in England • Born in Dec 1962
Mr Charles Harrison Keller
Director • Attorney • American • Lives in United States • Born in Apr 1971
ANN Maria Vasileff
Director • Corporate Executive • American • Lives in United States • Born in Mar 1968
Fidelity National Information Services, INC
PSC
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Mutual Companies
Fis Systems Limited
Mr Charles Harrison Keller is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.35M
Decreased by £538.05K (-11%)
Employees
37
Increased by 3 (+9%)
Total Assets
£3.87M
Increased by £1.25M (+48%)
Total Liabilities
-£4.85M
Increased by £2.2M (+83%)
Net Assets
-£972.91K
Decreased by £941.2K (+2968%)
Debt Ratio (%)
125%
Increased by 23.91% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 25 Oct 2022
Mr Martin Robert Boyd Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Charles Harrison Keller Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Caroline Rowena Barr Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Ann Maria Vasileff Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Fidelity National Information Services, Inc. (PSC) Details Changed
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 25 Oct 2022
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
Submitted on 6 Oct 2022
Director's details changed for Ann Maria Vasileff on 3 October 2022
Submitted on 3 Oct 2022
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Martin Robert Boyd on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 29 Dec 2021
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Repayment History
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