Scotzone Payroll Services Limited

Company Name	Scotzone Payroll Services Limited
Directors	Mark Goldie Cowan and Kenneth Black
Company Status	Active
Company Number	SC072666
Category	Private Limited Company
Incorporation Date	30 September 1980(43 years, 7 months ago)
Previous Name	Scotzone Computer & Financial Serviceslimited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Goldie Cowan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(8 years, 7 months after company formation)
Appointment Duration	34 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Hope Street Lanark ML11 7NL Scotland

Director Name	Mr Kenneth Black
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(33 years, 7 months after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Hope Street Lanark ML11 7NL Scotland

Secretary Name	Mrs Claire Black
Status	Current
Appointed	31 January 2024(43 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	11 Clyde Street Carluke ML8 5BA Scotland

Director Name	John Battison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(8 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 April 2014)
Role	Ca
Country of Residence	Scotland
Correspondence Address	21 West Avenue Carluke Lanarkshire ML8 5AE Scotland

Director Name	Brian William Lang
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 1989(8 years, 7 months after company formation)
Appointment Duration	13 years (resigned 31 May 2002)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Cleughearn 2 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland

Director Name	Mr George Orr Thomson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 1998)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Redroofs St Patricks Road Lanark ML11 9EH Scotland

Director Name	Mr Andrew Sliman Dunbar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(8 years, 7 months after company formation)
Appointment Duration	34 years, 8 months (resigned 31 January 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Hope Street Lanark ML11 7NL Scotland

Secretary Name	John Battison
Nationality	British
Status	Resigned
Appointed	16 May 1989(8 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 West Avenue Carluke Lanarkshire ML8 5AE Scotland

Director Name	Alisdair James Riddet
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2008)
Role	C.A.
Correspondence Address	1 Forsyth Court Lanark ML11 7BQ Scotland

Contact

Telephone	01555 662651
Telephone region	Lanark

Location

Registered Address	13 Hope Street Lanark ML11 7NL Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.5k at £1	Firm Of G O Thomson & Co 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,985
Cash	£5,808
Current Liabilities	£8,091

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

2 February 2024	Termination of appointment of Andrew Sliman Dunbar as a director on 31 January 2024 (1 page)
2 February 2024	Appointment of Mrs Claire Black as a secretary on 31 January 2024 (2 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
20 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 31 October 2021 (5 pages)
21 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
23 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
23 June 2020	Notification of Andrew Dunbar as a person with significant control on 30 April 2020 (2 pages)
22 June 2020	Notification of Kenneth Black as a person with significant control on 30 April 2020 (2 pages)
22 June 2020	Notification of Mark Cowan as a person with significant control on 30 April 2020 (2 pages)
18 June 2020	Cessation of G O Thomson & Co as a person with significant control on 30 April 2020 (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
25 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
1 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,500 (4 pages)
27 June 2016	Director's details changed for Mr Andrew Sliman Dunbar on 26 May 2016 (2 pages)
27 June 2016	Director's details changed for Mark Goldie Cowan on 26 April 2016 (2 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,500 (4 pages)
27 June 2016	Director's details changed for Mr Andrew Sliman Dunbar on 26 May 2016 (2 pages)
27 June 2016	Director's details changed for Mark Goldie Cowan on 26 April 2016 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,500 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,500 (5 pages)
1 May 2014	Company name changed scotzone computer & financial serviceslimited\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Appointment of Mr Kenneth Black as a director (2 pages)
1 May 2014	Termination of appointment of John Battison as a secretary (1 page)
1 May 2014	Termination of appointment of John Battison as a secretary (1 page)
1 May 2014	Appointment of Mr Kenneth Black as a director (2 pages)
1 May 2014	Company name changed scotzone computer & financial serviceslimited\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Termination of appointment of John Battison as a director (1 page)
1 May 2014	Termination of appointment of John Battison as a director (1 page)
27 June 2013	Director's details changed for Andrew Sliman Dunbar on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for John Battison on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Andrew Sliman Dunbar on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mark Goldie Cowan on 27 June 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Director's details changed for Mark Goldie Cowan on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for John Battison on 27 June 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (11 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (11 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 July 2009	Return made up to 26/06/09; full list of members (6 pages)
2 July 2009	Return made up to 26/06/09; full list of members (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008	Return made up to 26/06/08; full list of members (8 pages)
16 July 2008	Appointment terminated director alisdair riddet (1 page)
16 July 2008	Appointment terminated director alisdair riddet (1 page)
16 July 2008	Return made up to 26/06/08; full list of members (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 June 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 June 2006	Return made up to 26/06/06; full list of members (8 pages)
27 June 2006	Return made up to 26/06/06; full list of members (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 June 2005	Return made up to 26/06/05; full list of members (8 pages)
28 June 2005	Return made up to 26/06/05; full list of members (8 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 June 2004	Return made up to 26/06/04; full list of members (8 pages)
29 June 2004	Return made up to 26/06/04; full list of members (8 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
28 June 2003	Return made up to 26/06/03; full list of members (8 pages)
28 June 2003	Return made up to 26/06/03; full list of members (8 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
28 June 2001	Return made up to 26/06/01; full list of members (7 pages)
28 June 2001	Return made up to 26/06/01; full list of members (7 pages)
28 June 2000	Return made up to 26/06/00; full list of members (7 pages)
28 June 2000	Return made up to 26/06/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 October 1999 (11 pages)
28 June 2000	Full accounts made up to 31 October 1999 (11 pages)
11 August 1999	Full accounts made up to 31 October 1998 (11 pages)
11 August 1999	Full accounts made up to 31 October 1998 (11 pages)
1 July 1999	Return made up to 26/06/99; full list of members (6 pages)
1 July 1999	Return made up to 26/06/99; full list of members (6 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
30 June 1998	Return made up to 26/06/98; no change of members (6 pages)
30 June 1998	Return made up to 26/06/98; no change of members (6 pages)
27 January 1998	Full accounts made up to 31 October 1997 (13 pages)
27 January 1998	Full accounts made up to 31 October 1997 (13 pages)
27 June 1997	Return made up to 26/06/97; no change of members (6 pages)
27 June 1997	Return made up to 26/06/97; no change of members (6 pages)
17 March 1997	Full accounts made up to 31 October 1996 (13 pages)
17 March 1997	Full accounts made up to 31 October 1996 (13 pages)
15 July 1996	Return made up to 26/06/96; full list of members (8 pages)
15 July 1996	Return made up to 26/06/96; full list of members (8 pages)
4 March 1996	Full accounts made up to 31 October 1995 (11 pages)
4 March 1996	Full accounts made up to 31 October 1995 (11 pages)
1 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
1 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)

Scotzone Payroll Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland