* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Clear2Pay Scotland Limited (No: SC157659)

Address: 19 ROSE STREET, EDINBURGH, EH2 2PR, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 26-Apr-1995

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 15-Apr-2023

Industry Class: 62012 - Business and domestic software development

Current Director: MARTIN ROBERT BOYD ( DOB: Dec-1962   From: Apr-2017  )

Current Director: MARTIN ROBERT BOYD ( DOB: Dec-1962   From: Apr-2017  )

Current Director: CHARLES HARRISON KELLER ( DOB: Apr-1971   From: Aug-2021  )

Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968   From: Feb-2018  )

Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968   From: Feb-2018  )

Current Secretary: CAROLINE ROWENA BARR (   From: Dec-2017  )

Resigned Director: JAMES GAY ADAMSON ( DOB: May-1941   From: Jun-1999   To: Aug-2000  )

Resigned Director: JANET MOIRA BATEMAN (   From: Dec-2003   To: Jul-2005  )

Resigned Director: IAN BOOTH ( DOB: Aug-1949   From: Jul-2005   To: Sep-2007  )

Resigned Director: JAMES DOMINIC BROOKE (   From: Jul-2007   To: Sep-2007  )

Resigned Director: JAN ALICIA CAIRNS (   From: Apr-2011   To: Nov-2011  )

Resigned Director: CLEAR2PAY NV (   From: Nov-2011   To: Oct-2014  )

Resigned Director: BARRY EVANS DARK (   From: Oct-2014   To: Apr-2017  )

Resigned Director: KIMBALL FELIX (   From: Nov-2011   To: Oct-2014  )

Resigned Director: PAUL JOHN GARDINER (   From: Apr-2011   To: Nov-2011  )

Resigned Director: ALEXANDER HUNTER ( DOB: May-1954   From: Nov-1999   To: Jul-2005  )

Resigned Director: JURGEN GINO INGELS (   From: Nov-2011   To: Nov-2011  )

Resigned Director: JORDANS (SCOTLAND) LIMITED ( DOB: May-1975   From: Apr-1995   To: Apr-1995  )

Resigned Director: IAN MALCOLM KERR ( DOB: May-1966   From: Jun-2006   To: Nov-2011  )

Resigned Director: ANGUS STUART MACMILLAN ( DOB: Sep-1940   From: Apr-1995   To: Jul-2005  )

Resigned Director: MARTIN STUART MACMILLAN ( DOB: Feb-1973   From: Jun-1999   To: Oct-2009  )

Resigned Director: MARC MAYO ( DOB: Nov-1954   From: Apr-2017   To: Aug-2021  )

Resigned Director: ARTHUR INGLIS MORRISON (   From: Apr-1995   To: Jul-2005  )

Resigned Director: IAN CARLYLE MORRISON ( DOB: May-1940   From: Oct-2009   To: Nov-2011  )

Resigned Director: NEWMEDIA SPARK DIRECTORS LTD (   From: Nov-2007   To: Nov-2011  )

Resigned Director: GARY ADAM NORCROSS (   From: Oct-2014   To: Apr-2017  )

Resigned Director: MICHAEL PETER OATES ( DOB: Mar-1960   From: Oct-2014   To: Feb-2018  )

Resigned Director: HENRY WILLIAM BAINES SALLITT ( DOB: Jul-1962   From: Jul-2005   To: Jul-2007  )

Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949   From: Aug-2007   To: Nov-2011  )

Resigned Director: JAMES TOMANEY (   From: Jun-2006   To: Nov-2006  )

Resigned Director: NIGEL STIRLING WALSH ( DOB: Jun-1955   From: Jul-2002   To: Aug-2007  )

Resigned Secretary: JAN CAIRNS (   From: Jul-2006   To: Aug-2007  )

Resigned Secretary: ANGUS STUART MACMILLAN ( DOB: Sep-1940   From: Apr-1995   To: Jun-2003  )

Resigned Secretary: MARTIN STUART MACMILLAN ( DOB: Feb-1973   From: Jun-2003   To: Jul-2006  )

Resigned Secretary: IAN CARLYLE MORRISON (   From: Oct-2009   To: Nov-2011  )

Resigned Secretary: DAVID PHILLIP MOTT (   From: Oct-2014   To: Nov-2017  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988   From: Apr-1995   To: Apr-1995  )

Persons of Significant Control:

Fidelity National Information Services, Inc., 347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.