CLEAR2PAY SCOTLAND LIMITED

dissolved Company number SC157659

Private Limited by Shares · Incorporated on 26th Apr 1995 · Closed on 24th Jan 2023

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SIC code: 62012
Registered office: Edinburgh, EH2 2PR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLEAR2PAY SCOTLAND LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th Apr 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

4 Directors View directors

2 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Barr	Secretary	12th Dec 2017	This company	Not recorded	—
Martin Boyd	Director	26th Apr 2017	This company	British	—
Charles Keller	Director	18th Aug 2021	This company	American	—
Ann Vasileff	Director	14th Feb 2018	This company	American	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CLEAR2PAY SCOTLAND HOLDINGS LIMITED	SC381889	13th Jul 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Apr 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

26th Apr 1995 Company incorporated
26th Apr 1995 OSWALDS OF EDINBURGH LIMITED appointed as Corporate secretary
26th Apr 1995 OSWALDS OF EDINBURGH LIMITED resigned as Corporate secretary
26th Apr 1995 Angus Macmillan appointed as Director
26th Apr 1995 Arthur Morrison appointed as Director
26th Apr 1995 Angus Macmillan appointed as Secretary
23rd Jun 1999 James Adamson appointed as Director
25th Jun 1999 Martin Macmillan appointed as Director
19th Nov 1999 Alexander Hunter appointed as Director
17th Aug 2000 James Adamson resigned as Director
1st Jul 2002 Nigel Walsh appointed as Director
4th Jun 2003 Angus Macmillan resigned as Secretary
4th Jun 2003 Martin Macmillan appointed as Secretary
18th Dec 2003 Janet Bateman appointed as Director
8th Jul 2005 Janet Bateman resigned as Director
8th Jul 2005 Alexander Hunter resigned as Director
8th Jul 2005 Angus Macmillan resigned as Director
8th Jul 2005 Arthur Morrison resigned as Director
8th Jul 2005 Henry Sallitt appointed as Director
8th Jul 2005 Ian Booth appointed as Director
1st Jun 2006 James Tomaney appointed as Director
1st Jun 2006 Ian Kerr appointed as Director
1st Jul 2006 Martin Macmillan resigned as Secretary
1st Jul 2006 Jan Cairns appointed as Secretary
24th Nov 2006 James Tomaney resigned as Director
13th Jul 2007 Henry Sallitt resigned as Director
13th Jul 2007 James Brooke appointed as Director
23rd Aug 2007 Nigel Walsh resigned as Director
23rd Aug 2007 Bryan Taylor appointed as Director
23rd Aug 2007 Jan Cairns resigned as Secretary
23rd Aug 2007 Martin Macmillan appointed as Secretary
12th Sep 2007 Ian Booth resigned as Director
20th Sep 2007 James Brooke resigned as Director
10th Dec 2007 Martin Macmillan resigned as Secretary
10th Dec 2007 Jan Cairns appointed as Secretary
1st Oct 2009 Jan Cairns resigned as Secretary
1st Oct 2009 Ian Morrison appointed as Secretary
20th Oct 2009 Martin Macmillan resigned as Director
20th Oct 2009 Ian Morrison appointed as Director
20th Apr 2011 Jan Cairns appointed as Director
20th Apr 2011 Paul Gardiner appointed as Director
10th Nov 2011 Jan Cairns resigned as Director
10th Nov 2011 Paul Gardiner resigned as Director
10th Nov 2011 Ian Kerr resigned as Director
10th Nov 2011 Ian Morrison resigned as Director
10th Nov 2011 Bryan Taylor resigned as Director
10th Nov 2011 Jurgen Ingels appointed as Director
10th Nov 2011 Kimball Felix appointed as Director
10th Nov 2011 Ian Morrison resigned as Secretary
22nd Nov 2011 CLEAR2PAY NV appointed as Corporate director
22nd Nov 2011 Jurgen Ingels resigned as Director
1st Oct 2014 CLEAR2PAY NV resigned as Corporate director
1st Oct 2014 Kimball Felix resigned as Director
1st Oct 2014 Gary Norcross appointed as Director
1st Oct 2014 Michael Oates appointed as Director
1st Oct 2014 David Mott appointed as Secretary
16th Oct 2014 Barry Dark appointed as Director
26th Apr 2017 Martin Boyd appointed as Director
26th Apr 2017 Barry Dark resigned as Director
26th Apr 2017 Gary Norcross resigned as Director
26th Apr 2017 Marc Mayo appointed as Director
13th Nov 2017 David Mott resigned as Secretary
12th Dec 2017 Caroline Barr appointed as Secretary
14th Feb 2018 Ann Vasileff appointed as Director
15th Feb 2018 Michael Oates resigned as Director
18th Aug 2021 Charles Keller appointed as Director
18th Aug 2021 Marc Mayo resigned as Director

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