DL

DE LA RUE PAYMENT SERVICES LIMITED

Dissolved

Company number SC048179

Glasgow · Incorporated 4 December 1970

1 George Square, Glasgow, G2 1AL

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTRONIC LIMITED · 4 December 1970 – 1 January 1994

DE LA RUE FORTRONIC LIMITED · 1 January 1994 – 11 March 1999

Company overview

DE LA RUE PAYMENT SERVICES LIMITED was a private limited company incorporated on 4 December 1970 and registered in Scotland and dissolved on 4 June 2015. It has changed its name 2 times, most recently from DE LA RUE FORTRONIC LIMITED on 1 January 1994. Its registered office is at 1 George Square, Glasgow, G2 1AL. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: PEPPIATT, Edward Hugh Davidson (appointed 31 March 2009) and CHILD, Colin Charles (appointed 1 June 2010). HERMANS, Jean-Francois serves as company secretary (appointed 1 April 1999). 26 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2012, were filed on 3 September 2012. Companies House holds 131 filings for this company, most recently a gazette filing on 4 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CHILD, Colin Charles
Director
1 June 2010
PE
PEPPIATT, Edward Hugh Davidson
Director
31 March 2009
WS
WEBB, Simon Charles
Director · Resigned
31 March 2009
DS
DASANI, Shatish Damodar
Director · Resigned
10 September 2004
KS
KING, Stephen Anthony, Mr
Director · Resigned
1 March 2003
MR
MCGOWAN, Robert Graeme
Director · Resigned
30 June 2002
HJ
HERMANS, Jean-Francois
Director · Resigned
2 May 2000
FD
FINNETT, David Walter
Director · Resigned
16 February 2000
HP
HOLLINGWORTH, Paul Robert
Director · Resigned
1 August 1999
FC
FLUKER, Christine Louise
Director · Resigned
1 April 1999
LK
LOOSEMORE, Kevin
Director · Resigned
19 May 1997
LR
LAING, Richard George
Director · Resigned
29 February 1996
DC
DOCKRELL, Carol Ann
Secretary · Resigned
16 June 1993
QD
QUINLAN, Diane
Secretary · Resigned
24 April 1992
CL
CULLEN, Leslie Gray
Director · Resigned
1 April 1991
GR
GARDNER, Robert James Mcintosh
Director · Resigned
2 July 1990
FS
FIELD, Sally Ann
Director · Resigned
—
SE
STONEHOUSE, Edward
Director · Resigned
—
WJ
WHITE, John
Director · Resigned
—
UP
UNDERHILL, Peter George
Director · Resigned
—
CC
CHAPMAN, Christopher Paul
Director · Resigned
—
AW
ARCHIBALD, William Aitken
Director · Resigned
—
LK
LEE, Kelly
Secretary · Resigned
—
DJ
DAVIDSON, John Ness Williamson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2015 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
4 March 2015 View
Resolution
Resolution
7 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Made Up Date
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Made Up Date
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Accounts With Made Up Date
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Made Up Date
Accounts
31 January 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Made Up Date
Accounts
28 January 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Made Up Date
Accounts
10 January 2008 View
Legacy
Annual Return
5 September 2007 View
Auditors Resignation Company
Auditors
28 March 2007 View
Accounts With Made Up Date
Accounts
31 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Address
30 October 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
22 August 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Mortgage
12 July 2001 View
Accounts With Accounts Type
Accounts
1 February 2001 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Certificate Change Of Name Company
Change Of Name
10 March 1999 View
Miscellaneous
Miscellaneous
12 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
28 August 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1997 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
24 March 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
28 August 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Legacy
Officers
23 August 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Memorandum Articles
Incorporation
19 October 1993 View
Resolution
Resolution
19 October 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
30 April 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Legacy
Annual Return
19 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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