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Ccy Provider Limited
Ccy Provider Limited is a dissolved company incorporated on 19 September 2018 with the registered office located in Edinburgh, City of Edinburgh. Ccy Provider Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2025
(7 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC608538
Private limited company
Scottish Company
Age
6 years
Incorporated
19 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ccy Provider Limited
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on
20 Jun 2022
(3 years ago)
Previous address was
C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland
Companies in EH4 2HS
Telephone
Unreported
Email
Unreported
Website
Paysend.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Daria Kroos
Director • German • Lives in Austria • Born in Aug 1986
Mr Ronald Miller Millar
Director • British • Lives in UK • Born in Sep 1960
MBM Secretarial Services Limited
Secretary
Mrs Elvira Abdulkerimova
PSC • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paysend Technology Limited
Mr Ronald Miller Millar and MBM Secretarial Services Limited are mutual people.
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MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£1
Same as previous period
Total Liabilities
-£1.1K
Increased by £1K (+1000%)
Net Assets
-£1.1K
Decreased by £1K (+1010%)
Debt Ratio (%)
110000%
Increased by 100000% (+1000%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 11 Oct 2024
Strike Off Application Withdrawn
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Voluntary Strike-Off Suspended
2 Years Ago on 17 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Withdraw the company strike off application
Submitted on 2 Oct 2024
Submitted on 19 Feb 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
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Repayment History
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