| Company Name | Payment Term Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419009 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2012(12 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 January 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Addleshaw Goddard (Scotland) Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Contact
| Website | hbjgateleywareing.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2016 (1 page) |
| 2 October 2017 | Director's details changed for Hbjg Limited on 1 June 2017 (1 page) |
| 2 October 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2016 (1 page) |
| 2 October 2017 | Director's details changed for Hbjg Limited on 1 June 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 23 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 10 February 2014 | Appointment of Andrew Graham Alexander Walker as a director (3 pages) |
| 10 February 2014 | Appointment of Andrew Graham Alexander Walker as a director (3 pages) |
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2012 | Incorporation (26 pages) |
| 8 March 2012 | Incorporation (26 pages) |