Company information:
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)