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 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
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)
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 |
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 |