PAYMENT CENTRIC LIMITED
EDINBURGH DUNWILCO (1832) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN
Company number SC484543
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 February 2017 GBP 1,625 . The most likely internet sites of PAYMENT CENTRIC LIMITED are www.paymentcentric.co.uk, and www.payment-centric.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Payment Centric Limited is a Private Limited Company. The company registration number is SC484543. Payment Centric Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Payment Centric Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. BRENT, Keith Andrew is a Director of the company. DOHERTY, Michael John is a Director of the company. JOHNSTONE, Mark George is a Director of the company. MORRIS, Steven Charles is a Director of the company. TENNENT, William Innes is a Director of the company. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 18 August 2014
Director
BRENT, Keith Andrew
Appointed Date: 11 November 2015
71 years old
Director
DOHERTY, Michael John
Appointed Date: 20 January 2015
61 years old
Director
JOHNSTONE, Mark George
Appointed Date: 12 March 2015
57 years old
Director
MORRIS, Steven Charles
Appointed Date: 17 March 2016
63 years old
Director
TENNENT, William Innes
Appointed Date: 11 November 2015
69 years old

Resigned Directors

Director
ROSE, Kenneth Charles
Resigned: 20 January 2015
Appointed Date: 18 August 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 20 January 2015
Appointed Date: 18 August 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 20 January 2015
Appointed Date: 18 August 2014

PAYMENT CENTRIC LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,625
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 13 more events
27 Jan 2015
Termination of appointment of Kenneth Charles Rose as a director on 20 January 2015
27 Jan 2015
Termination of appointment of D.W. Director 1 Limited as a director on 20 January 2015
23 Jan 2015
Appointment of Michael John Doherty as a director on 20 January 2015
23 Jan 2015
Company name changed dunwilco (1832) LIMITED\certificate issued on 23/01/15
  • CONNOT ‐ Change of name notice
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1

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