PAYFONT LIMITED - GLASGOW


Company Profile Company Filings

Overview

PAYFONT LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
PAYFONT LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: SC288660. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/05/2018.

PAYFONT LIMITED - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016 31/05/2018

Registered Office

C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND

This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (1) LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
09/08/2017 23/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GRANNELL Jun 1955 British Director 2017-06-30 CURRENT
DR DAVID LANC Nov 1962 British Director 2005-09-28 CURRENT
MBM NOMINEES LIMITED Corporate Director 2005-08-10 UNTIL 2005-09-28 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-10 UNTIL 2005-09-28 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-11-01 UNTIL 2016-08-31 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2012-07-01 UNTIL 2017-05-24 RESIGNED
MR JAMES COOK CUMMINGS Dec 1948 British Director 2017-01-01 UNTIL 2017-05-24 RESIGNED
MR COLIN GRANNELL Jun 1955 British Director 2017-01-01 UNTIL 2017-05-12 RESIGNED
ALISTAIR CHARLES ORR Oct 1964 British Secretary 2005-09-28 UNTIL 2012-04-27 RESIGNED
MARTIN GERARD NOLAN Secretary 2016-08-31 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David Lanc 2016-04-06 11/1962 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH CASTLE LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN FOOTBALL CLUB LIMITED ABERDEEN Active GROUP 93110 - Operation of sports facilities
PILGRIM SYSTEMS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
THE SCOTTISH POETRY LIBRARY EDINBURGH Active SMALL 91011 - Library activities
GREENSANDS REGENERATION LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PILGRIM CAPITAL PARTNERS LTD EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHN MACNAB FILM LTD EDINBURGH UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
CYBORN LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
IONBURST LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
PROVENIMUS LLP MIDLOTHIAN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PAYFONT LIMITED Accounts filed on 31-08-2015 2015-09-24 31-08-2015 £1,450,727 Cash £1,718,903 equity
PAYFONT LIMITED Accounts filed on 31-08-2014 2014-10-07 31-08-2014 £42,135 Cash £-17,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBILL COACH SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MARLINDAS LTD GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAVANTA GROUP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OCEAN RISK MANAGEMENT LTD. GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OAKREALM LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIX BY NICO (FITZROVIA) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
TAIJO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUE JEAN BABY LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
NEVIS CAPITAL LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MURPHY, ROBB & SUTHERLAND LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied