Introduction
Watch Company
M
MY EASY PAYROLL LIMITED
MY EASY PAYROLL LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Dalkeith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MY EASY PAYROLL LIMITED was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
SC722579
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
5 Hawk Crescent Dalkeith, EH22 2RB,
Previous Addresses
1 Duddingston Yards Edinburgh Midlothian EH15 3NT Scotland
From: 9 February 2022To: 6 July 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOREE, Johann Alexander
ActiveHawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
Appointed 09 Feb 2022
GOREE, Johann Alexander
Hawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
09 Feb 2022
Active
LIGHTBOWNE, Martin Stuart
ActiveHawk Crescent, DalkeithEH22 2RB
Born September 1979
Director
Appointed 09 Feb 2022
LIGHTBOWNE, Martin Stuart
Hawk Crescent, DalkeithEH22 2RB
Born September 1979
Director
09 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Johann Alexander Goree
ActiveHawk Crescent, DalkeithEH22 2RB
Born November 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Mr Johann Alexander Goree
Hawk Crescent, DalkeithEH22 2RB
Born November 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Feb 2022
Active
Mr Martin Stuart Lightbowne
ActiveHawk Crescent, DalkeithEH22 2RB
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Mr Martin Stuart Lightbowne
Hawk Crescent, DalkeithEH22 2RB
Born September 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
6 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2025