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 - EDINBURGH

This company is listed in the following categories:
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)

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

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