PAYWIZARD GROUP LIMITED

Address

PAYWIZARD GROUP LIMITED
CLUNY COURT
JOHN SMITH BUSINESS PARK
KIRKCALDY
FIFE
UNITED KINGDOM
KY2 6QJ
Phone: 020 7748 0098
Web:
Classification:

Information technology consultancy activities

Activities of call centres

Legal Information

Company Registration No.:
SC175703
Incorporation Date:
22 May 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£441,957.29 on 15 May 2018
For period ending:
31 Dec 2017
Filed on:
14 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2016
Filed on:
2 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 154 available


Directors and Secretaries

Andrew Burke
24 Jul 2015 ⇒ Present ( 3 Years ) Director
Richard Eyre
25 Jan 2007 ⇒ Present ( 11 Years ) Director
Peter Freeman
6 May 1998 ⇒ Present ( 20 Years ) Director
Jonathan Guthrie
4 Jun 1997 ⇒ Present ( 21 Years ) Director
Graeme Jones
6 May 1998 ⇒ Present ( 20 Years ) Director
Jamie Mackinlay
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Ronald Millar
4 Aug 2015 ⇒ Present ( 3 Years ) Company Secretary
4 Jun 1997 ⇒ Present ( 21 Years ) Director
4 Jun 1997 ⇒ Present ( 21 Years ) Director
David Milroy
24 Jul 2015 ⇒ Present ( 3 Years ) Director
David Morrison
7 Jul 2000 ⇒ Present ( 18 Years ) Director
Gordon Tainton
18 Apr 2008 ⇒ Present ( 10 Years ) Company Secretary
Bhavesh Vaghela
31 Mar 2017 ⇒ Present ( 1 Year ) Director
Graham Welsh
5 Sep 2018 ⇒ Present ( 3 Months ) Director
5 Sep 2018 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

MAVEN CAPITAL PARTNERS UK LLP
- OUTSTANDING on 30 Jul 2015
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Satisfied on 22 Aug 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 12 Jul 2006

Previous Company Names

MGT PUBLIC LIMITED COMPANY
Changed 15 Feb 2013

Previous Addresses

CLUNY COURT
JOHN SMITH BUSINESS PARK
KIRKCALDY
FIFE
KY2 6QJ
Changed 13 Apr 2016

DRUMMOND HOUSE
BACK DYKES
FALKLAND
FIFE KY15 7BH
Changed 19 Aug 1998

78 MONTGOMERY STREET
EDINBURGH
EH7 5JA
Changed 4 Jun 1997


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 Mar 2018 3
31 Dec 2016 5 Oct 2017 10
31 Dec 2015 18 May 2016 5
31 Dec 2014 31 Jul 2015 7
31 Dec 2013 26 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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