AZURE PAY CIS LIMITED
OFFICE 15, 63 DUNNOCK ROAD, DUNFIRMLINE KY11 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC661945
- Last Updated: 07 Feb 2024
Company Profile
AZURE PAY CIS LIMITED was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in DUNFIRMLINE. AZURE PAY CIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | AZURE PAY CIS LIMITED |
|---|---|
| Company number | SC661945 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 15 63 DUNNOCK ROAD DUNFIRMLINE KY11 8QE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neville Taylor Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wayne Large Nationality: Scottish |
Dates: Friday, May 22, 2020 - Friday, May 5, 2023
significant influence or control
|
| Azure Pay Ltd KY12 7JE |
Dates: Friday, May 22, 2020 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE PAY CIS LIMITED | 22 May 2020 |