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Employment Payroll Care Ltd

Employment Payroll Care Ltd is a liquidation company incorporated on 22 December 2015 with the registered office located in Glasgow, City of Glasgow. Employment Payroll Care Ltd was registered 10 years ago.
Status
Liquidation
Company No
SC523094
Private limited company
Scottish Company
Age
10 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 693 days
Dated 26 February 2023 (2 years 11 months ago)
Next confirmation dated 26 February 2024
Was due on 11 March 2024 (1 year 10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 856 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 4 months ago)
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Contact
Address
C/O INTERPATH LTD
5th Floor , 130 St Vincent Street
Glasgow
G2 5HF
Address changed on 17 Nov 2023 (2 years 2 months ago)
Previous address was Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Smith
Director • Accounts Assistant • Scottish • Lives in Scotland • Born in Jan 1972
Gordon Brown
PSC • British • Lives in Scotland • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regent House Payroll Services Ltd
Mark Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£76.24K
Increased by £48.73K (+177%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.35K
Increased by £53.19K (+19%)
Total Liabilities
-£310.13K
Increased by £37.95K (+14%)
Net Assets
£21.23K
Increased by £15.23K (+254%)
Debt Ratio (%)
94%
Decreased by 4.25% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 17 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Sep 2023
Mr Mark Smith Appointed
2 Years 9 Months Ago on 3 May 2023
Gordon Raymond Brown Resigned
2 Years 9 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Mar 2023
Registered Address Changed
3 Years Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Charge Satisfied
3 Years Ago on 1 Oct 2022
Registered Address Changed
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Final account prior to dissolution in a winding-up by the court
Submitted on 6 Nov 2025
Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 5th Floor , 130 st Vincent Street Glasgow G2 5HF on 17 November 2023
Submitted on 17 Nov 2023
Submitted on 6 Nov 2023
Satisfaction of charge SC5230940002 in full
Submitted on 14 Sep 2023
Appointment of Mr Mark Smith as a director on 3 May 2023
Submitted on 16 May 2023
Termination of appointment of Gordon Raymond Brown as a director on 3 May 2023
Submitted on 16 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 10 Mar 2023
Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 1 February 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Satisfaction of charge SC5230940001 in full
Submitted on 1 Oct 2022
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Repayment History
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