CLEAR2PAY SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CLEAR2PAY SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CLEAR2PAY SCOTLAND LIMITED was incorporated 28 years ago on 26/04/1995 and has the registered number: SC157659. The accounts status is FULL.
CLEAR2PAY SCOTLAND LIMITED was incorporated 28 years ago on 26/04/1995 and has the registered number: SC157659. The accounts status is FULL.
CLEAR2PAY SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
19 ROSE STREET
EDINBURGH
EH2 2PR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEVEL FOUR SOFTWARE LIMITED (until 05/04/2012)
LEVEL FOUR SOFTWARE LIMITED (until 05/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-08-18 | CURRENT |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-14 | CURRENT |
MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2017-04-26 | CURRENT |
MR IAN CARLYLE MORRISON | May 1940 | British | Director | 2009-10-20 UNTIL 2011-11-10 | RESIGNED |
MARTIN STUART MACMILLAN | Feb 1973 | British | Director | 1999-06-25 UNTIL 2009-10-20 | RESIGNED |
MR GARY ADAM NORCROSS | Jun 1965 | American | Director | 2014-10-01 UNTIL 2017-04-26 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2005-07-08 UNTIL 2007-07-13 | RESIGNED |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2014-10-01 UNTIL 2018-02-15 | RESIGNED |
MR BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2007-08-23 UNTIL 2011-11-10 | RESIGNED |
MR IAN MALCOLM KERR | May 1966 | British | Director | 2006-06-01 UNTIL 2011-11-10 | RESIGNED |
NIGEL STIRLING WALSH | Jun 1955 | British | Director | 2002-07-01 UNTIL 2007-08-23 | RESIGNED |
JAMES TOMANEY | Apr 1965 | British | Director | 2006-06-01 UNTIL 2006-11-24 | RESIGNED |
JAN CAIRNS | May 1973 | British | Secretary | 2007-12-10 UNTIL 2009-10-01 | RESIGNED |
JAN CAIRNS | May 1973 | British | Secretary | 2006-07-01 UNTIL 2007-08-23 | RESIGNED |
MR DAVID PHILLIP MOTT | Secretary | 2014-10-01 UNTIL 2017-11-13 | RESIGNED | ||
MARTIN STUART MACMILLAN | Feb 1973 | British | Secretary | 2003-06-04 UNTIL 2006-07-01 | RESIGNED |
MARTIN STUART MACMILLAN | Feb 1973 | British | Secretary | 2007-08-23 UNTIL 2007-12-10 | RESIGNED |
MR. IAN CARLYLE MORRISON | Secretary | 2009-10-01 UNTIL 2011-11-10 | RESIGNED | ||
ANGUS STUART MACMILLAN | Sep 1940 | British | Secretary | 1995-04-26 UNTIL 2003-06-04 | RESIGNED |
JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2007-07-13 UNTIL 2007-09-20 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Director | 1995-04-26 UNTIL 1995-04-26 | RESIGNED | ||
CLEAR2PAY NV | Corporate Director | 2011-11-22 UNTIL 2014-10-01 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 1995-04-26 UNTIL 1995-04-26 | RESIGNED | ||
JAMES GAY ADAMSON | May 1941 | British | Director | 1999-06-23 UNTIL 2000-08-17 | RESIGNED |
JANET MOIRA BATEMAN | Oct 1958 | British | Director | 2003-12-18 UNTIL 2005-07-08 | RESIGNED |
IAN BOOTH | Aug 1949 | British | Director | 2005-07-08 UNTIL 2007-09-12 | RESIGNED |
MR. BARRY EVANS DARK | Oct 1963 | American | Director | 2014-10-16 UNTIL 2017-04-26 | RESIGNED |
MRS JAN ALICIA CAIRNS | May 1973 | British | Director | 2011-04-20 UNTIL 2011-11-10 | RESIGNED |
ARTHUR INGLIS MORRISON | Sep 1951 | British | Director | 1995-04-26 UNTIL 2005-07-08 | RESIGNED |
MR PAUL JOHN GARDINER | Oct 1977 | British | Director | 2011-04-20 UNTIL 2011-11-10 | RESIGNED |
ALEXANDER HUNTER | May 1954 | British | Director | 1999-11-19 UNTIL 2005-07-08 | RESIGNED |
JURGEN GINO INGELS | Mar 1971 | Belgian | Director | 2011-11-10 UNTIL 2011-11-22 | RESIGNED |
KIMBALL FELIX | Dec 1973 | Belgian | Director | 2011-11-10 UNTIL 2014-10-01 | RESIGNED |
ANGUS STUART MACMILLAN | Sep 1940 | British | Director | 1995-04-26 UNTIL 2005-07-08 | RESIGNED |
NEWMEDIA SPARK DIRECTORS LTD | Corporate Director | 2007-11-26 UNTIL 2011-11-10 | RESIGNED | ||
MARC MAYO | Nov 1954 | American | Director | 2017-04-26 UNTIL 2021-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidelity National Information Services, Inc. | 2016-04-06 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |