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VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - MACLAY MURRAY & SPENS LLP, 1 George Square, Glasgow, G2 1AL, United Kingdom
Company Information
- Company registration number
- SC399401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MACLAY MURRAY & SPENS LLP
- 1 George Square
- Glasgow
- G2 1AL MACLAY MURRAY & SPENS LLP, 1 George Square, Glasgow, G2 1AL UK
Management
- Managing Directors
- SMITH, Graham Roger
- STRAUSS, Steven Michael
- WOODROW, Floyd Matthew
- NEWMAN, Steven Paul
- Company secretaries
- COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-12
- Age Of Company 2011-05-12 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Volopa Holdings Limited
- Volopa Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLATINUM PAYMENT SERVICES LTD
- Legal Entity Identifier (LEI)
- 894500OCVNT0HQPFV195
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Company Description
- VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC399401. Its current trading status is "live". It was registered 2011-05-12. It was previously called PLATINUM PAYMENT SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Maclay Murray & Spens Llp .
Get VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volopa Financial Services (Scotland) Limited - MACLAY MURRAY & SPENS LLP, 1 George Square, Glasgow, G2 1AL, United Kingdom
- 2011-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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capital-allotment-shares (2024-03-26) - SH01
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capital-allotment-shares (2024-01-26) - SH01
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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capital-allotment-shares (2024-08-30) - SH01
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
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capital-allotment-shares (2024-07-25) - SH01
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capital-allotment-shares (2024-06-28) - SH01
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capital-allotment-shares (2024-02-28) - SH01
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confirmation-statement-with-updates (2024-05-28) - CS01
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capital-allotment-shares (2024-04-29) - SH01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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capital-allotment-shares (2024-05-30) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-12) - CH01
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accounts-with-accounts-type-full (2023-01-05) - AA
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capital-allotment-shares (2023-01-31) - SH01
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capital-allotment-shares (2023-02-27) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-04-28) - SH01
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change-to-a-person-with-significant-control (2023-05-22) - PSC05
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confirmation-statement-with-updates (2023-05-22) - CS01
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capital-allotment-shares (2023-05-31) - SH01
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capital-allotment-shares (2023-08-24) - SH01
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capital-allotment-shares (2023-07-28) - SH01
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capital-allotment-shares (2023-07-03) - SH01
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accounts-with-accounts-type-full (2023-12-28) - AA
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capital-allotment-shares (2023-12-12) - SH01
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capital-allotment-shares (2023-11-23) - SH01
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capital-allotment-shares (2023-10-30) - SH01
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capital-allotment-shares (2023-10-02) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-12-21) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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capital-allotment-shares (2022-09-30) - SH01
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capital-allotment-shares (2022-08-25) - SH01
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capital-allotment-shares (2022-07-31) - SH01
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capital-allotment-shares (2022-06-29) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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confirmation-statement-with-updates (2022-05-20) - CS01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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capital-allotment-shares (2022-01-31) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-04-26) - SH01
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confirmation-statement-with-updates (2021-05-12) - CS01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-01-30) - SH01
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capital-allotment-shares (2021-05-25) - SH01
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-full (2021-03-24) - AA
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capital-allotment-shares (2021-10-29) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-07-28) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-06-30) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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capital-allotment-shares (2020-06-19) - SH01
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resolution (2020-06-25) - RESOLUTIONS
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capital-allotment-shares (2020-06-30) - SH01
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capital-allotment-shares (2020-07-31) - SH01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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accounts-with-accounts-type-full (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-22) - CH04
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-06-09) - AD04
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second-filing-of-form-with-form-type (2016-01-21) - RP04
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resolution (2016-02-24) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-24) - CERTNM
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-account-reference-date-company-previous-extended (2016-06-15) - AA01
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capital-allotment-shares (2016-04-29) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-10-27) - AP04
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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capital-allotment-shares (2015-09-28) - SH01
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resolution (2015-02-16) - RESOLUTIONS
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capital-allotment-shares (2015-02-16) - SH01
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capital-return-purchase-own-shares (2015-03-02) - SH03
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resolution (2015-03-02) - RESOLUTIONS
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capital-allotment-shares (2015-03-02) - SH01
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capital-cancellation-shares (2015-03-02) - SH06
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-11) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-10) - AD02
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appoint-person-director-company-with-name (2012-07-10) - AP01
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move-registers-to-sail-company (2012-07-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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change-account-reference-date-company-current-extended (2012-10-28) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-16) - TM01
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termination-secretary-company-with-name (2011-12-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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termination-director-company-with-name (2011-10-05) - TM01
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incorporation-company (2011-05-12) - NEWINC