PAYMENT CENTRIC LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PAYMENT CENTRIC LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PAYMENT CENTRIC LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: SC484543. The accounts status is TOTAL EXEMPTION FULL.

PAYMENT CENTRIC LIMITED - EDINBURGH

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 / 7 31/07/2021

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1832) LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
18/08/2022 01/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GEORGE JOHNSTONE Mar 1968 British Director 2015-03-12 CURRENT
MR WILLIAM INNES TENNENT Jun 1956 British Director 2015-11-11 CURRENT
MR STEVEN CHARLES MORRIS Dec 1962 British Director 2016-03-17 CURRENT
MICHAEL JOHN DOHERTY May 1964 British Director 2015-01-20 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2014-08-18 UNTIL 2015-01-20 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2014-08-18 UNTIL 2015-01-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-08-18 UNTIL 2018-03-16 RESIGNED
MR KEITH ANDREW BRENT Nov 1954 British Director 2015-11-11 UNTIL 2017-09-25 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2014-08-18 UNTIL 2015-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Innes Tennent 2018-07-19 6/1956 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Payment Centric Limited Filleted accounts for Companies House (small and micro) 2022-04-27 31-07-2021 £225 Cash £541,631 equity
Payment Centric Limited Filleted accounts for Companies House (small and micro) 2021-05-04 31-07-2020 £8,176 Cash £558,995 equity
Payment Centric Limited Small abridged accounts 2019-11-23 31-07-2019 £2,594 Cash £640,870 equity
Payment Centric Limited Small abridged accounts 2018-11-01 31-07-2018 £8,289 Cash £682,681 equity
Payment Centric Limited Company Accounts 2018-02-01 31-07-2017 £55,055 Cash £592,399 equity

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