PAYSEND PLC
| Status | ACTIVE |
| Company No. | SC376020 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2010 |
| Age | 14 years, 28 days |
| Jurisdiction | Scotland |
SUMMARY
PAYSEND PLC is an active private limited company with number SC376020. It was incorporated 14 years, 28 days ago, on 31 March 2010. The company address is Suite 2, Ground Floor Orchard Brae House Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type full
Date: 16 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3760200003
Charge creation date: 2023-02-03
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mrs Daria Kroos
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Ronald Miller Millar
Documents
Change to a person with significant control
Date: 12 Jul 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-20
Psc name: Paysend Group Limited
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-20
Old address: 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland
New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Daria Kroos
Change date: 2022-03-02
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
Change date: 2021-05-07
Old address: Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ
New address: 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 12 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-12
Charge number: SC3760200002
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 7,350,000 GBP
Documents
Capital allotment shares
Date: 30 Jul 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Capital : 5,350,000 GBP
Date: 2019-06-30
Documents
Accounts with accounts type full
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Capital allotment shares
Date: 03 Jan 2019
Action Date: 29 Dec 2018
Category: Capital
Type: SH01
Capital : 2,350,000 GBP
Date: 2018-12-29
Documents
Capital allotment shares
Date: 16 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 1,250,000 GBP
Date: 2018-06-29
Documents
Change person director company with change date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Ms Daria Samarenko
Documents
Accounts with accounts type full
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Appoint person secretary company with name date
Date: 12 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-28
Officer name: Mr Ronald Millar
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Sarmad Harake
Documents
Termination secretary company with name termination date
Date: 12 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarmad Harake
Termination date: 2018-02-28
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-13
Capital : 1,000,000 GBP
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daria Samarenko
Appointment date: 2017-09-15
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-14
Psc name: Paysend Group Limited
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-14
Psc name: Sarmad Harake
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Millar
Change date: 2017-03-21
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Certificate change of name company
Date: 10 Nov 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paywizard PUBLIC LIMITED COMPANY\certificate issued on 10/11/16
Documents
Mortgage satisfy charge full
Date: 10 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3760200001
Documents
Appoint person director company with name date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sarmad Harake
Appointment date: 2016-11-09
Documents
Appoint person secretary company with name date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-09
Officer name: Mr Sarmad Harake
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-09
Officer name: Jonathan Guthrie
Documents
Termination secretary company with name termination date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-09
Officer name: Ronald Millar
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 24 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-04
Officer name: Mr Ronald Millar
Documents
Termination secretary company with name termination date
Date: 24 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gordon Tainton
Termination date: 2015-08-04
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2015
Action Date: 23 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3760200001
Charge creation date: 2015-07-23
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 26 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 28 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 23 Apr 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-30
Capital : 400,000 GBP
Documents
Resolution
Date: 23 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Re registration memorandum articles
Date: 20 Dec 2010
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 20 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 20 Dec 2010
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 20 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Dec 2010
Action Date: 30 Nov 2010
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2010-11-30
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Guthrie
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Millar
Documents
Termination director company
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person secretary company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gordon Tainton
Documents
Change account reference date company current shortened
Date: 31 Mar 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-12-31
Documents
Termination director company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Burness (Directors) Limited
Documents
Termination secretary company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Llp
Documents
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