Capital Payroll Services Limited, Edinburgh
Capital Payroll Services Limited is a private limited company. Previously, it was named Valleycoast Limited (changed on 2011-01-31). Located at 5Th Floor Quartermile Two 2 Lister Square, Simpson Loan, Edinburgh EH3 9GL, this 13 years old firm was incorporated on 2010-09-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Nicholas W. (appointed on 31 May 2022), William H. (appointed on 31 May 2022).
| About | |
|---|---|
| Name: Capital Payroll Services Limited | |
| Number: SC384724 | |
| Incorporation date: 2010-09-02 | |
| End of financial year: 31 December |
| Address: |
5th Floor Quartermile Two 2 Lister Square Simpson Loan Edinburgh EH3 9GL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Topsource Worldwide Group Limited
31 May 2022
| Address | Office 807, Labs House 15-19 Bloomsbury Way, London, WC1A 2TH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12987655 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suzie P.
6 April 2016 - 31 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Suzie P.
6 April 2016 - 31 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Donald G.
6 April 2016 - 31 May 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 28,104 | 20,550 | 60,375 | 67,926 | 45,569 | 51,965 | 50,578 | 41,743 | 27,358 | 64,550 | 44,405 |
| Total Assets Less Current Liabilities | - | - | 48,990 | 57,455 | 41,710 | 37,332 | 34,050 | - | 22,675 | 55,519 | 34,647 |
| Number Shares Allotted | 1 | 1 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 2,539 | 15,045 | 48,990 | 57,455 | 41,710 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,625 | 2,025 | 1,771 | 3,905 | 5,643 | - | - | - | - | - | - |
| Fixed Assets | 2,625 | 2,025 | 1,771 | - | - | - | - | - | - | - | - |
The date for Capital Payroll Services Limited confirmation statement filing is 2024-08-18. The last confirmation statement was sent on 2023-08-04. The date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Topsource Worldwide Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bloomsbury Way, WC1A 2TH London. Suzie P. that has over 3/4 of shares, 3/4 to full of voting rights. Suzie P. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 9th, January 2024 | accounts |
Free Download
(1 page)
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