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 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
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)
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 |
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 |