DE LA RUE PAYMENT SERVICES LIMITED

dissolved Company number SC048179

Private Limited by Shares · Incorporated on 4th Dec 1970 · Closed on 4th Jun 2015

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SIC code: 99999
Registered office: Glasgow, G2 1AL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DE LA RUE PAYMENT SERVICES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 4th Dec 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

201 Companies at address View all 201 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
Colin Child	Director	1st Jun 2010	British	View profile
Jean-Francois Hermans	Secretary	1st Apr 1999	British	View profile
Edward Peppiatt	Director	31st Mar 2009	British	View profile

Other companies at this address

View all 200

Company	Number	Incorporated	Status
UNITE NEWCASTLE HOLDCO LP	SL037773	9th Dec 2025	active
UNITE NEWCASTLE HOLDCO GP LIMITED	SC869457	10th Nov 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT II LP	SL037349	7th Mar 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT SGP LIMITED	SC836074	31st Jan 2025	dissolved
GPH GREENOCK CRUISE PORT LIMITED	SC829862	25th Nov 2024	active

Showing the latest 5 of 200 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Dec 1970
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 30th Sep

Timeline

4th Dec 1970 Company incorporated
2nd Apr 1990 Edward Stonehouse resigned as Director
15th Jun 1990 Peter Underhill resigned as Director
2nd Jul 1990 Robert Gardner appointed as Director
24th Dec 1990 Kelly Lee resigned as Secretary
1st Apr 1991 Leslie Cullen appointed as Director
24th Apr 1992 Diane Quinlan appointed as Secretary
22nd Nov 1992 Diane Quinlan resigned as Secretary
22nd Nov 1992 Robert Gardner resigned as Director
22nd Nov 1992 John White resigned as Director
16th Jun 1993 Carol Dockrell appointed as Secretary
22nd Apr 1994 William Archibald resigned as Director
22nd Apr 1994 John White appointed as Director
1st Aug 1994 Carol Dockrell resigned as Secretary
28th Feb 1996 Leslie Cullen resigned as Director
29th Feb 1996 Richard Laing appointed as Director
31st May 1996 Christopher Chapman resigned as Director
19th May 1997 Kevin Loosemore appointed as Director
19th May 1997 John White resigned as Director
8th Sep 1997 Kevin Loosemore resigned as Director
8th Sep 1997 John Davidson resigned as Director
8th Sep 1997 John Davidson resigned as Secretary
31st Mar 1999 Sally Field resigned as Director
31st Mar 1999 Sally Field resigned as Secretary
1st Apr 1999 Christine Fluker appointed as Director
1st Apr 1999 Jean-Francois Hermans appointed as Secretary
1st Aug 1999 Richard Laing resigned as Director
1st Aug 1999 Paul Hollingworth appointed as Director
16th Feb 2000 David Finnett appointed as Director
29th Mar 2000 David Finnett appointed as Director
2nd May 2000 Jean-Francois Hermans appointed as Director
2nd May 2000 David Finnett resigned as Director
30th Jun 2002 Robert McGowan appointed as Director
30th Jun 2002 Paul Hollingworth resigned as Director
1st Mar 2003 David Finnett resigned as Director
1st Mar 2003 Stephen King appointed as Director
10th Sep 2004 Shatish Dasani appointed as Director
10th Sep 2004 Robert McGowan resigned as Director
1st Jul 2008 Shatish Dasani resigned as Director
31st Mar 2009 Simon Webb appointed as Director
31st Mar 2009 Christine Fluker resigned as Director
31st Mar 2009 Jean-Francois Hermans resigned as Director
31st Mar 2009 Edward Peppiatt appointed as Director
31st Mar 2009 Stephen King resigned as Director
1st Jun 2010 Simon Webb resigned as Director
1st Jun 2010 Colin Child appointed as Director

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