PAYPLAN (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PAYPLAN (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PAYPLAN (SCOTLAND) LIMITED was incorporated 12 years ago on 24/05/2011 and has the registered number: SC400113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAYPLAN (SCOTLAND) LIMITED was incorporated 12 years ago on 24/05/2011 and has the registered number: SC400113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAYPLAN (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
EDINBURGH QUAY
EDINBURGH
EH3 9BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FAIRHURST | May 1965 | British | Director | 2014-08-04 | CURRENT |
MRS HALINA BRIGGS | Secretary | 2014-07-04 | CURRENT | ||
MRS RACHEL ELIZABETH DUFFEY | Apr 1978 | British | Director | 2011-05-24 | CURRENT |
MR NICHOLAS TIMOTHY PAYNE | Aug 1977 | British | Director | 2014-08-04 | CURRENT |
MR PATRICK MICHAEL BOYDEN | Oct 1952 | British | Director | 2014-08-22 UNTIL 2014-11-03 | RESIGNED |
MR DEREK MICHAEL CHICK | Aug 1954 | British | Director | 2011-05-24 UNTIL 2014-11-14 | RESIGNED |
MR DAVID JACKMAN | Jun 1960 | British | Director | 2014-08-22 UNTIL 2014-11-03 | RESIGNED |
MRS ALICE OLSSON | Dec 1978 | British | Director | 2014-08-04 UNTIL 2015-03-17 | RESIGNED |
MR ANDREW JOHN KIRK | Mar 1981 | British | Director | 2019-01-25 UNTIL 2019-05-03 | RESIGNED |
MRS LESLEY ELIZABETH RANN | Feb 1959 | British | Director | 2011-05-24 UNTIL 2014-08-04 | RESIGNED |
MRS SUSAN RANN | Sep 1974 | British | Director | 2011-05-24 UNTIL 2018-06-14 | RESIGNED |
MRS MARY ANN STEWART | Apr 1964 | British | Director | 2014-08-22 UNTIL 2016-01-16 | RESIGNED |
MR DALE STRINGER | Oct 1972 | British | Director | 2014-08-22 UNTIL 2014-12-12 | RESIGNED |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 2011-05-24 UNTIL 2014-08-04 | RESIGNED |
MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 2011-05-24 UNTIL 2014-08-04 | RESIGNED |
MRS LOUISE PAYNE | Secretary | 2011-05-24 UNTIL 2014-08-04 | RESIGNED | ||
MR ANDREW TAYLOR | Sep 1966 | English | Director | 2014-08-22 UNTIL 2015-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Payplan Limited | 2018-06-29 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Totemic (2014) Holdings Limited | 2016-06-30 - 2018-06-29 | Grantham | Ownership of shares 75 to 100 percent |