PAYROLL ADMINISTRATION SERVICES LIMITED

PAYROLL ADMINISTRATION SERVICES LIMITED is an active private limited company, incorporated on 4 August 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. PAYROLL ADMINISTRATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 VALENTINE COURT
Address Line 2	DUNSINANE INDUSTRIAL ESTATE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD2 3QB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PAYROLL ADMINISTRATION SERVICES LIMITED

Directors

(The company's officers)

MR DAVID ALISTAIR GEORGE GRANT

(~71 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/08/2015

MR SIMON MACKIN

(~44 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/08/2015

MR BARRIE NEIL SINCLAIR (FCCA)

(~48 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/08/2015

Shareholders

(Persons of Significant Control)

Mr David Alistair George Grant

(~71 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Mr Simon Mackin

(~44 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Mr Barrie Neil Sinclair

(~48 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Connections

(Shared officers)

ACCEL BUSINESS LLP

MR SIMON MACKIN
MR BARRIE NEIL SINCLAIR (FCCA)

ACCEL BUSINESS SERVICES LIMITED

MR DAVID ALISTAIR GEORGE GRANT
MR SIMON MACKIN
MR BARRIE NEIL SINCLAIR (FCCA)

BARNETHILL LIMITED

MR DAVID ALISTAIR GEORGE GRANT

DUNSINANE CONSULTANTS LIMITED

MR BARRIE NEIL SINCLAIR (FCCA)

GRONKSPIKE INITIATIVES LTD

MR SIMON MACKIN

HILLCROSS CONSULTANCY LIMITED

MR BARRIE NEIL SINCLAIR (FCCA)

SILVERCHORD CONSULTANCY LIMITED

MR DAVID ALISTAIR GEORGE GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)