Paywizard Limited in Mitchelston Industrial Estate KIRKCALDY

Paywizard Limited KIRKCALDY

Founded in 2000, Paywizard, classified under reg no. SC208144 is an active company. Currently registered at Unit 4 Mitchelston Drive KY1 3NB, Kirkcaldy the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since November 29, 2016 Paywizard Limited is no longer carrying the name Mgt Trustee.

The company has 2 directors, namely Andrew B., Steven T.. Of them, Andrew B., Steven T. have been with the company the longest, being appointed on 30 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paywizard Limited Address / Contact

Office Address	Unit 4 Mitchelston Drive
Office Address2	Mitchelston Industrial Estate
Town	Kirkcaldy
Post code	KY1 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208144
Date of Incorporation	Thu, 15th Jun 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 30 March 2022

Steven T.

Position: Director

Appointed: 30 March 2022

Ronald M.

Position: Secretary

Appointed: 04 August 2015

Resigned: 09 May 2018

Gordon T.

Position: Secretary

Appointed: 18 April 2008

Resigned: 04 August 2015

Iain J.

Position: Secretary

Appointed: 23 November 2004

Resigned: 18 April 2008

David M.

Position: Director

Appointed: 07 July 2000

Resigned: 28 June 2022

Graeme J.

Position: Director

Appointed: 07 July 2000

Resigned: 28 June 2022

Gordon T.

Position: Secretary

Appointed: 15 June 2000

Resigned: 23 November 2004

Jonathan G.

Position: Director

Appointed: 15 June 2000

Resigned: 30 March 2022

Ronald M.

Position: Director

Appointed: 15 June 2000

Resigned: 28 June 2022

Burness

Position: Nominee Secretary

Appointed: 15 June 2000

Resigned: 15 June 2000

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Resigned: 15 June 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Singula Decisions Limited from Kirkcaldy, Scotland. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Singula Decisions Limited

Cluny Court Cluny Court, Chapelton Drive, Kirkcaldy, Fife, KY2 6QJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Of Scotland
Registration number	Sc175703
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Mgt Trustee	November 29, 2016
Lothian Fifty (660)	June 23, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Current Assets	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 5, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 28, 2008 filed on: 28th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 14th, December 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 14th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 26, 2004 (Registered office changed on 26/05/04)	annual return
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 9th, April 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 9th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 18, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 18, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2000	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2000	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2000	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2000	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2000	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2000	incorporation	Free Download (24 pages)

Paywizard Limited KIRKCALDY

Paywizard Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Steven T.

Ronald M.

Gordon T.

Iain J.

David M.

Graeme J.

Gordon T.

Jonathan G.

Ronald M.

Burness

Burness (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us