| Company Name | Paylink Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437294 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Lister Square (No 143) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bruce Peter Flannigan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2012(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Contact
| Website | morton-fraser.com |
|---|---|
| Telephone | 0131 2471000 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morton Fraser Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,968 |
| Cash | £345,848 |
| Current Liabilities | £879,953 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 28 April 2016 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 16 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 (16 pages) |
| 16 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 (16 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
Statement of capital on 2013-12-02
|
| 4 December 2012 | Appointment of Bruce Peter Flannigan as a director (3 pages) |
| 4 December 2012 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 4 December 2012 | Appointment of Bruce Peter Flannigan as a director (3 pages) |
| 3 December 2012 | Company name changed lister square (no 143) LIMITED\certificate issued on 03/12/12
|
| 3 December 2012 | Company name changed lister square (no 143) LIMITED\certificate issued on 03/12/12
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|