Payplan (scotland) Limited. Head office in Edinburgh. Check Director.

Payplan (scotland) Limited, Edinburgh

Payplan (Scotland) Limited is a private limited company. Situated at Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9BA, the aforementioned 12 years old firm was incorporated on 2011-05-24 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this firm: John F. (appointed on 04 August 2014), Nicholas P. (appointed on 04 August 2014), Rachel D. (appointed on 24 May 2011). As for the secretaries (1 in total), we can name: Halina B. (appointed on 04 July 2014).

About
Name: Payplan (scotland) Limited
Number: SC400113
Incorporation date: 2011-05-24
End of financial year: 31 December


Address:	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Payplan Limited

29 June 2018

Address	Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11193612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Totemic (2014) Holdings Limited

30 June 2016 - 29 June 2018

Address	Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07444438
Nature of control:	75,01-100% shares

The due date for Payplan (Scotland) Limited confirmation statement filing is 2024-06-07. The most recent confirmation statement was submitted on 2023-05-24. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Payplan Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. Totemic (2014) Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Kempton Way, NG31 0EA Grantham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (69 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022 \| accounts	Free Download (57 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, December 2022 \| other	Free Download (2 pages)
MR01	Registration of charge SC4001130001, created on 2022-09-27 filed on: 3rd, October 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, March 2022 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, February 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, February 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, November 2019 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, November 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019 \| other	Free Download (3 pages)
TM01	Director appointment termination date: 2019-05-03 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-25 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 10th, October 2018 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2018-06-14 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2016-05-24 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016-05-24 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-16 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-05-24 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-04: 100.00 GBP capital
TM01	Director appointment termination date: 2015-03-17 filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-17 filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-12 filed on: 12th, December 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-14 filed on: 14th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-03 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-03 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, October 2014 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-04 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-04 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-04 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AP03	On 2014-07-04 - new secretary appointed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-04 filed on: 20th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-04 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-04 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-04 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-24 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-05-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-24 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-24 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (10 pages)
AA01	Previous accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 14th, March 2012 \| accounts	Free Download (1 page)
CH01	On 2011-06-03 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, May 2011 \| incorporation	Free Download (29 pages)

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