CLEAR2PAY SCOTLAND HOLDINGS LIMITED
DUNFERMLINE LEVEL FOUR SOFTWARE HOLDINGS LIMITED

Hellopages » Fife » Fife » KY11 8UU

Company number SC381889
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address CLEAR2PAY HOUSE, PITREAVIE COURT, DUNFERMLINE, FIFE, KY11 8UU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Marc Mayo as a director on 26 April 2017; Termination of appointment of Barry Evans Dark as a director on 26 April 2017; Termination of appointment of Gary Adam Norcross as a director on 26 April 2017. The most likely internet sites of CLEAR2PAY SCOTLAND HOLDINGS LIMITED are www.clear2payscotlandholdings.co.uk, and www.clear2pay-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear2pay Scotland Holdings Limited is a Private Limited Company. The company registration number is SC381889. Clear2pay Scotland Holdings Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Clear2pay Scotland Holdings Limited is Clear2pay House Pitreavie Court Dunfermline Fife Ky11 8uu. . MOTT, David Phillip is a Secretary of the company. BOYD, Martin Robert is a Director of the company. MAYO, Marc is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary MORRISON, Ian Carlyle has been resigned. Director CAIRNS, Jan Alicia has been resigned. Director DARK, Barry Evans has been resigned. Director GARDINER, Paul John has been resigned. Director INGELS, Jurgen Gino has been resigned. Director KERR, Ian Malcolm has been resigned. Director KIMBALL, Felix has been resigned. Director MORRISON, Ian Carlyle has been resigned. Director NORCROSS, Gary Adam has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director CLEAR2PAY NV has been resigned. Director NEW MEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 01 October 2014
Director
BOYD, Martin Robert
Appointed Date: 26 April 2017
62 years old
Director
MAYO, Marc
Appointed Date: 26 April 2017
71 years old
Director
OATES, Michael Peter
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
MORRISON, Ian Carlyle
Resigned: 10 November 2011
Appointed Date: 13 July 2010
Director
CAIRNS, Jan Alicia
Resigned: 10 November 2011
Appointed Date: 01 January 2011
52 years old
Director
DARK, Barry Evans
Resigned: 26 April 2017
Appointed Date: 16 October 2014
62 years old
Director
GARDINER, Paul John
Resigned: 10 November 2011
Appointed Date: 01 January 2011
48 years old
Director
INGELS, Jurgen Gino
Resigned: 22 November 2011
Appointed Date: 10 November 2011
54 years old
Director
KERR, Ian Malcolm
Resigned: 10 November 2011
Appointed Date: 13 July 2010
69 years old
Director
KIMBALL, Felix
Resigned: 01 October 2014
Appointed Date: 10 November 2011
51 years old
Director
MORRISON, Ian Carlyle
Resigned: 10 November 2011
Appointed Date: 13 July 2010
85 years old
Director
NORCROSS, Gary Adam
Resigned: 26 April 2017
Appointed Date: 01 October 2014
60 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 10 November 2011
Appointed Date: 13 July 2010
76 years old
Director
CLEAR2PAY NV
Resigned: 01 October 2014
Appointed Date: 22 November 2011
Director
NEW MEDIA SPARK DIRECTORS LIMITED
Resigned: 10 November 2011
Appointed Date: 13 July 2010

Persons With Significant Control

Fidelity National Information Services, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLEAR2PAY SCOTLAND HOLDINGS LIMITED Events

27 Apr 2017
Appointment of Mr Marc Mayo as a director on 26 April 2017
27 Apr 2017
Termination of appointment of Barry Evans Dark as a director on 26 April 2017
27 Apr 2017
Termination of appointment of Gary Adam Norcross as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Martin Robert Boyd as a director on 26 April 2017
14 Oct 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
04 Mar 2011
Appointment of Mr Paul John Gardiner as a director
01 Dec 2010
Particulars of a mortgage or charge/co extend / charge no: 2
06 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 3,619,301
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEAR2PAY SCOTLAND HOLDINGS LIMITED Charges

30 July 2010
Floating charge
Delivered: 1 December 2010
Status: Satisfied on 19 November 2011
Persons entitled: Spark Venture Management Limited
Description: Undertaking & all property & assets present & future…

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