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Clear2pay Scotland Holdings Limited

Clear2pay Scotland Holdings Limited is a dissolved company incorporated on 13 July 2010 with the registered office located in Edinburgh, City of Edinburgh. Clear2pay Scotland Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
SC381889
Private limited company
Scottish Company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clear2pay Scotland Holdings Limited
Contact Update Details
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Decreased by £578 (-0%)
Total Liabilities
-£1.89K
Increased by £198 (+12%)
Net Assets
£4.69M
Decreased by £776 (-0%)
Debt Ratio (%)
0%
Increased by 0% (+12%)
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Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Caroline Rowena Barr Details Changed
3 Years Ago on 3 Oct 2022
Mr Charles Harrison Keller Details Changed
3 Years Ago on 3 Oct 2022
Mr Martin Robert Boyd Details Changed
3 Years Ago on 3 Oct 2022
Ann Maria Vasileff Details Changed
3 Years Ago on 3 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 1 Sep 2022
Fidelity National Information Services, Inc. (PSC) Details Changed
3 Years Ago on 28 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
Submitted on 6 Oct 2022
Director's details changed for Ann Maria Vasileff 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
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
Submitted on 3 Oct 2022
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 28 August 2022
Submitted on 3 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 1 Sep 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 11 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
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Repayment History
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