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CCY PROVIDER LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC608538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Managing Directors
- KROOS, Daria
- MILLAR, Ronald Miller
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-19
- Age Of Company 2018-09-19 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Mrs Elvira Abdulkerimova
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAYSEND CCY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-02
- Last Date: 2022-09-18
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CCY PROVIDER LIMITED Company Description
- CCY PROVIDER LIMITED is a ltd registered in United Kingdom with the Company reg no SC608538. Its current trading status is "live". It was registered 2018-09-19. It was previously called PAYSEND CCY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get CCY PROVIDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccy Provider Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2018-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CCY PROVIDER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-07-07) - DS01
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dissolution-voluntary-strike-off-suspended (2023-08-17) - SOAS(A)
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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certificate-change-of-name-company (2023-03-22) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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notification-of-a-person-with-significant-control (2022-09-27) - PSC01
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cessation-of-a-person-with-significant-control (2022-09-27) - PSC07
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accounts-with-accounts-type-micro-entity (2022-09-12) - AA
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appoint-corporate-secretary-company-with-name-date (2022-08-05) - AP04
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change-person-director-company-with-change-date (2022-03-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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accounts-with-accounts-type-micro-entity (2021-02-18) - AA
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
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confirmation-statement-with-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-10) - AA
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-11-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-11-30) - DISS40
keyboard_arrow_right 2018
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incorporation-company (2018-09-19) - NEWINC
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-account-reference-date-company-current-shortened (2018-10-23) - AA01
