| Company Name | Payformance Limited |
|---|---|
| Director | David Martin Langford |
| Company Status | Active |
| Company Number | SC370424 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Martin Langford |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 First Floor Office 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.payformance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3092443 |
| Telephone region | Unknown |
Location
| Registered Address | 1-3 First Floor Office 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 1 at £1 | David Langford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,796 |
| Cash | £78,343 |
| Current Liabilities | £115,143 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 5 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 5 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 17 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from 27 Lonmay Place Panorama Business Village Queenslie Glasgow G33 4ER United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 27 Lonmay Place Panorama Business Village Queenslie Glasgow G33 4ER United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 10 February 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 30 August 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages) |
| 30 August 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2010 | Appointment of David Langford as a director (3 pages) |
| 27 January 2010 | Appointment of David Langford as a director (3 pages) |
| 4 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 December 2009 | Incorporation (22 pages) |
| 22 December 2009 | Incorporation (22 pages) |