PAYWIZARD LIMITED - KIRKCALDY


Company Profile Company Filings

Overview

PAYWIZARD LIMITED is a Private Limited Company from KIRKCALDY SCOTLAND and has the status: Active.
PAYWIZARD LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: SC208144. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PAYWIZARD LIMITED - KIRKCALDY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 200
UNIT 4 MITCHELSTON DRIVE
KIRKCALDY
FIFE
KY1 3NB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MGT TRUSTEE LIMITED (until 29/11/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

PO BOX 200
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN EDWARD THURLOW May 1967 British Director 2022-03-30 CURRENT
MR ANDREW PHILIP BURKE Apr 1961 British Director 2022-03-30 CURRENT
DAVID JOHN MORRISON Jan 1959 British Director 2000-07-07 UNTIL 2022-06-28 RESIGNED
MR GRAEME ANDREW JONES Mar 1965 British Director 2000-07-07 UNTIL 2022-06-28 RESIGNED
RONALD MILLAR Sep 1960 British Director 2000-06-15 UNTIL 2022-06-28 RESIGNED
JONATHAN GUTHRIE Jun 1960 British Director 2000-06-15 UNTIL 2022-03-30 RESIGNED
MR GORDON TAINTON Sep 1961 British Secretary 2000-06-15 UNTIL 2004-11-23 RESIGNED
BURNESS Nominee Secretary 2000-06-15 UNTIL 2000-06-15 RESIGNED
MR GORDON TAINTON Sep 1961 British Secretary 2008-04-18 UNTIL 2015-08-04 RESIGNED
MR RONALD MILLAR Secretary 2015-08-04 UNTIL 2018-05-09 RESIGNED
IAIN JEARY Apr 1972 Secretary 2004-11-23 UNTIL 2008-04-18 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-06-15 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Singula Decisions Limited 2016-04-06 Kirkcaldy   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
PAYWIZARD LIMITED 2023-11-08 31-12-2022 £1 Cash £1 equity
PAYWIZARD LIMITED 2022-09-08 31-12-2021 £1 Cash £1 equity
PAYWIZARD LIMITED 2021-08-24 31-12-2020 £1 Cash £1 equity
PAYWIZARD LIMITED 2020-09-09 31-12-2019 £1 Cash £1 equity

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