CompaniesInTheUK

SINGULA DECISIONS LIMITED

Company number SC175703 ·

Active

203 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
4 Aug 2025 Satisfaction of charge SC1757030003 in full · 1 page View document
12 Jun 2025 Withdrawal of a person with significant control statement on 2025-06-12 · 2 pages View document
12 Jun 2025 Notification of Steven Edward Thurlow as a person with significant control on 2024-11-20 · 2 pages View document
12 Jun 2025 Notification of Andrew Phillip Burke as a person with significant control on 2024-11-20 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-04-30 with updates · 9 pages View document
14 Feb 2025 Cancellation of shares. Statement of capital on 2024-11-20 · 12 pages View document
13 Feb 2025 Memorandum and Articles of Association · 40 pages View document
29 Jan 2025 Purchase of own shares. · 4 pages View document
15 Nov 2024 CAP-SS · 1 page View document
15 Nov 2024 Statement of capital on 2024-11-15 · 10 pages View document
15 Nov 2024 Resolutions · 2 pages View document
15 Nov 2024 SH20 · 1 page View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
6 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
21 Feb 2024 Registered office address changed from PO Box PO Box 200 Office 4, (Flexspace) Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 2024-02-21 · 1 page View document
26 Jun 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
5 Jun 2023 Confirmation statement made on 2023-04-30 with updates · 11 pages View document
24 May 2023 Registered office address changed from PO Box PO Box 200 Office 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to PO Box PO Box 200 Office 4, (Flexspace) Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 2023-05-24 · 1 page View document
18 May 2023 Memorandum and Articles of Association · 38 pages View document
17 May 2023 Registered office address changed from PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB Scotland to PO Box PO Box 200 Office 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 2023-05-17 · 1 page View document
15 May 2023 Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ United Kingdom to PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 2023-05-15 · 1 page View document
24 Apr 2023 Particulars of variation of rights attached to shares · 3 pages View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions · 2 pages View document
18 Apr 2023 Statement of capital following an allotment of shares on 2023-03-14 · 7 pages View document
11 May 2022 Confirmation statement made on 2022-04-30 with updates · 9 pages View document
5 Oct 2021 Termination of appointment of Bhavesh Vaghela as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
27 Sep 2021 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
10 Aug 2021 Termination of appointment of Graham Archibald Welsh as a director on 2021-08-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
14 Apr 2020 COMPANY NAME CHANGED PAYWIZARD GROUP LIMITED CERTIFICATE ISSUED ON 14/04/20 View document
29 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1757030005 View document
13 Dec 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1757030005 View document
2 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1757030005 View document
26 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1757030004 View document
7 Sep 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1757030004 View document
6 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1757030004 View document
24 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
1 May 2019 SAIL ADDRESS CHANGED FROM: C/O BURNESS 50 LOTHIAN ROAD 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ UNITED KINGDOM View document
18 Sep 2018 DIRECTOR APPOINTED MR GRAHAM ARCHIBALD WELSH View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY View document
15 May 2018 02/05/18 Statement of Capital gbp 441957.29045 · 12 pages View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
12 Apr 2018 APPOINTMENT TERMINATED, SECRETARY RONALD MILLAR View document
28 Mar 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Mar 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Mar 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
28 Mar 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-02-27 View document
14 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 DISS40 (DISS40(SOAD)) View document
12 Sep 2017 FIRST GAZETTE View document
20 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUTHRIE View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
5 Apr 2017 DIRECTOR APPOINTED MR BHAVESH VAGHELA View document
2 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
18 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 Registered office address changed from , Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ to Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ on 2016-04-13 · 1 page View document
13 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD MILLAR / 13/04/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 13/04/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 13/04/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 13/04/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BURKE / 13/04/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRISON / 13/04/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUTHRIE / 13/04/2016 View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CLUNY COURT JOHN SMITH BUSINESS PARK KIRKCALDY FIFE KY2 6QJ View document
22 Dec 2015 AUDITOR'S RESIGNATION View document
16 Dec 2015 AUDITOR'S RESIGNATION View document
25 Aug 2015 DIRECTOR APPOINTED MR ANDREW PHILIP BURKE View document
25 Aug 2015 DIRECTOR APPOINTED MR DAVID ALAN MILROY View document
24 Aug 2015 SECRETARY APPOINTED MR RONALD MILLAR View document
24 Aug 2015 APPOINTMENT TERMINATED, SECRETARY GORDON TAINTON View document
19 Aug 2015 ADOPT ARTICLES 24/07/2015 View document
19 Aug 2015 24/07/15 STATEMENT OF CAPITAL GBP 441957.29 View document
31 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1757030003 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE MACKINLAY View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
25 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
8 May 2013 DIRECTOR APPOINTED JAMIE GRANT MACKINLAY View document
15 Feb 2013 COMPANY NAME CHANGED MGT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/02/13 View document
15 Feb 2013 CHANGE OF NAME 24/01/2013 View document
28 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
9 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
31 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
31 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
27 Apr 2011 ARTICLES OF ASSOCIATION View document
27 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
27 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
27 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
27 May 2010 SAIL ADDRESS CREATED View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 17/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY EYRE / 29/10/2009 View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON TAINTON / 29/10/2009 · 1 page View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUTHRIE / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 29/10/2009 View document
26 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
21 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
25 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
28 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY IAIN JEARY View document
18 Apr 2008 SECRETARY APPOINTED MR GORDON TAINTON View document
6 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
22 Aug 2007 PARTIC OF MORT/CHARGE ***** View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
7 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
12 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
5 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
13 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
25 Nov 2004 SECRETARY RESIGNED View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
9 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
15 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/02 View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 May 2003 RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS View document
11 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2002 RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS View document
22 Apr 2002 DIRECTOR RESIGNED View document
2 Oct 2001 AUDITORS' STATEMENT View document
2 Oct 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 Oct 2001 BALANCE SHEET View document
2 Oct 2001 AUDITORS' REPORT View document
2 Oct 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Oct 2001 REREG PRI-PLC 30/04/01 View document
2 Oct 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
2 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
26 Jun 2001 CANCELLATION OF SHARE PREM ACC View document
26 Jun 2001 REDUCTION OF SHARE PREMIUM View document
18 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
11 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
24 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 £ IC 2022222/211563 07/07/00 £ SR [email protected]=1810659 View document
14 Jul 2000 ADOPT ARTICLES 07/07/00 View document
14 Jul 2000 £ NC 3000000/1189340 07/07/00 View document
14 Jul 2000 VARYING SHARE RIGHTS AND NAMES 07/07/00 View document
14 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 2000 S-DIV 07/07/00 View document
7 Jul 2000 SECRETARY RESIGNED View document
7 Jul 2000 NEW SECRETARY APPOINTED View document
5 Jun 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99 View document
1 Dec 1999 ADOPTARTICLES24/11/99 View document
1 Dec 1999 NC INC ALREADY ADJUSTED 24/11/99 View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
19 Aug 1998 287 · 1 page View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: DRUMMOND HOUSE BACK DYKES FALKLAND FIFE KY15 7BH View document
15 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
15 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1998 SECRETARY RESIGNED View document
15 May 1998 NEW SECRETARY APPOINTED View document
12 May 1998 ADOPT MEM AND ARTS 06/05/98 View document
12 May 1998 NC INC ALREADY ADJUSTED 06/05/98 View document
12 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 View document
12 May 1998 £ NC 100/1000000 06/05/98 View document
12 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 View document
7 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 View document
17 Jul 1997 COMPANY NAME CHANGED CLAYNOOK LIMITED CERTIFICATE ISSUED ON 18/07/97 View document
16 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA View document
4 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jun 1997 287 · 1 page View document
4 Jun 1997 DIRECTOR RESIGNED View document
22 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document