PAYPLAN (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA
Company number SC400113
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Director's details changed for Mrs Susan Rann on 24 May 2016. The most likely internet sites of PAYPLAN (SCOTLAND) LIMITED are www.payplanscotland.co.uk, and www.payplan-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Payplan Scotland Limited is a Private Limited Company. The company registration number is SC400113. Payplan Scotland Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Payplan Scotland Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . BRIGGS, Halina is a Secretary of the company. DUFFEY, Rachel Elizabeth is a Director of the company. FAIRHURST, John is a Director of the company. PAYNE, Nicholas Timothy is a Director of the company. RANN, Susan Dawn is a Director of the company. Secretary PAYNE, Louise has been resigned. Director BOYDEN, Patrick Michael has been resigned. Director CHICK, Derek Michael has been resigned. Director JACKMAN, David has been resigned. Director OLSSON, Alice has been resigned. Director RANN, Gordon Philip Dale has been resigned. Director RANN, Lesley Elizabeth has been resigned. Director STEWART, Mary Ann has been resigned. Director STRINGER, Dale has been resigned. Director TAPSON, Lianne Estelle has been resigned. Director TAYLOR, Andrew Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRIGGS, Halina
Appointed Date: 04 July 2014
Director
DUFFEY, Rachel Elizabeth
Appointed Date: 24 May 2011
47 years old
Director
FAIRHURST, John
Appointed Date: 04 August 2014
60 years old
Director
PAYNE, Nicholas Timothy
Appointed Date: 04 August 2014
48 years old
Director
RANN, Susan Dawn
Appointed Date: 24 May 2011
51 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 04 August 2014
Appointed Date: 24 May 2011
Director
BOYDEN, Patrick Michael
Resigned: 03 November 2014
Appointed Date: 22 August 2014
73 years old
Director
CHICK, Derek Michael
Resigned: 14 November 2014
Appointed Date: 24 May 2011
71 years old
Director
JACKMAN, David
Resigned: 03 November 2014
Appointed Date: 22 August 2014
65 years old
Director
OLSSON, Alice
Resigned: 17 March 2015
Appointed Date: 04 August 2014
47 years old
Director
RANN, Gordon Philip Dale
Resigned: 04 August 2014
Appointed Date: 24 May 2011
75 years old
Director
RANN, Lesley Elizabeth
Resigned: 04 August 2014
Appointed Date: 24 May 2011
66 years old
Director
STEWART, Mary Ann
Resigned: 16 January 2016
Appointed Date: 22 August 2014
61 years old
Director
STRINGER, Dale
Resigned: 12 December 2014
Appointed Date: 22 August 2014
53 years old
Director
TAPSON, Lianne Estelle
Resigned: 04 August 2014
Appointed Date: 24 May 2011
59 years old
Director
TAYLOR, Andrew Martin
Resigned: 17 March 2015
Appointed Date: 22 August 2014
59 years old

PAYPLAN (SCOTLAND) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016
Director's details changed for Mrs Susan Rann on 24 May 2016
24 May 2016
Director's details changed for Mrs Rachel Elizabeth Duffey on 24 May 2016
18 Jan 2016
Termination of appointment of Mary Ann Stewart as a director on 16 January 2016
...
... and 25 more events
02 Oct 2012
Total exemption small company accounts made up to 31 December 2011
30 May 2012
Annual return made up to 24 May 2012 with full list of shareholders
14 Mar 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
25 Oct 2011
Director's details changed for Mrs Rachel Elizabeth Duffey on 3 June 2011
24 May 2011
Incorporation

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