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CLEAR2PAY SCOTLAND HOLDINGS LIMITED

Company number SC381889

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH03	Secretary's details changed for Caroline Rowena Barr on 3 October 2022	View PDF Secretary's details changed for Caroline Rowena Barr on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC05	Change of details for Fidelity National Information Services, Inc. as a person with significant control on 28 August 2022	View PDF Change of details for Fidelity National Information Services, Inc. as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Ann Maria Vasileff on 3 October 2022	View PDF Director's details changed for Ann Maria Vasileff on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Harrison Keller on 3 October 2022	View PDF Director's details changed for Mr Charles Harrison Keller on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Martin Robert Boyd on 3 October 2022	View PDF Director's details changed for Mr Martin Robert Boyd on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 157 pages (157 pages)
19 Aug 2021	AP01	Appointment of Mr. Charles Harrison Keller as a director on 18 August 2021	View PDF Appointment of Mr. Charles Harrison Keller as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Marc Mayo as a director on 18 August 2021	View PDF Termination of appointment of Marc Mayo as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH19	Statement of capital on 19 March 2021 GBP 1.00	View PDF Statement of capital on 19 March 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CAP-SS	Solvency Statement dated 16/03/21	View PDF Solvency Statement dated 16/03/21 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 130 pages (130 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Fife KY11 8UU to 19 Rose Street Edinburgh EH2 2PR on 2 July 2020	View PDF Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Fife KY11 8UU to 19 Rose Street Edinburgh EH2 2PR on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 198 pages (198 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CH01	Director's details changed for Ann Maria Vasileff on 29 June 2018	View PDF Director's details changed for Ann Maria Vasileff on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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