Company number SC411862
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 18 SEAWARD PLACE, GLASGOW, SCOTLAND, G41 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to 18 Seaward Place Glasgow G41 1HH on 16 February 2016. The most likely internet sites of MY KEY PAY (GLASGOW) LTD are www.mykeypayglasgow.co.uk, and www.my-key-pay-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. My Key Pay Glasgow Ltd is a Private Limited Company.
The company registration number is SC411862. My Key Pay Glasgow Ltd has been working since 23 November 2011.
The present status of the company is Active. The registered address of My Key Pay Glasgow Ltd is 18 Seaward Place Glasgow Scotland G41 1hh. . MELVILLE, Lynn Olive is a Director of the company. WALKER, Gary Robert is a Director of the company. Director MELVILLE, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MELVILLE, Stephen
Resigned: 16 September 2014
Appointed Date: 23 November 2011
59 years old
Persons With Significant Control
Mr Stephen Melville
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MY KEY PAY (GLASGOW) LTD Events
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to 18 Seaward Place Glasgow G41 1HH on 16 February 2016
16 Feb 2016
Registered office address changed from 18 Seaward Place Glasgoq Glasgow G41 1HH to 18 Seaward Place Glasgow G41 1HH on 16 February 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 9 more events
04 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
23 Aug 2013
Total exemption small company accounts made up to 30 November 2012
17 Apr 2013
Company name changed my key pay LTD\certificate issued on 17/04/13
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RES15 ‐
Change company name resolution on 2013-04-17
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NM01 ‐
Change of name by resolution
11 Mar 2013
Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)