VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
COMPANY NUMBER
SC399401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/2011
(13 years and 7 months old)
WEBSITE
www.volopa.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/2011
24/02/2016
PLATINUM PAYMENT SERVICES LTD
G2 1AL
G2 1DY
Telephone: 03334001287
TPS: No
1 George Square
Glasgow
Lanarkshire
G2 1AL
14-15 Belgrave Square
Westminster
London
SW1X 8PS
Telephone: 4001287
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Steven Paul Newman (924696141) Appointed |
| 08/08/2024 | Sean Fitzgerald (911625378) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 189 Past: 127 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
16/09/2024 - Present (2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA BULLION LIMITED | Non-Trading | View Report |
| VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| VOLOPA LIFESTYLE LIMITED | Company is dissolved | View Report |
| VOLOPA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Steven Paul Newman (924696141) Appointed |
| 08/08/2024 | Sean Fitzgerald (911625378) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Murray Alexander Bagshaw (920797565) has left the board |
| 04/04/2024 | New Board Member Sean Fitzgerald (911625378) Appointed |
| 08/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 07/09/2021 | Javor Wissema (924695317) has left the board |
| 07/09/2021 | Javor Wissema (924695317) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 21/10/2020 | Andrew Rodney Noel Dickson (918478115) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | Deborah Louise Mills (919413024) has left the board |
| 05/08/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Javor Wissema (924695317) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Murray Alexander Bagshaw (920797565) Appointed |
| 01/03/2017 | New Board Member Steven Michael Strauss (922554865) Appointed |
| 20/02/2017 | Peter Gavin Stewart (908909251) has left the board |
| 27/01/2017 | New Accounts filed |
| 27/01/2017 | Graham Roger Newall (913501884) has left the board |
| 15/12/2016 | Sakina Khan (916020423) has left the board |
| 15/06/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Sakina Khan (916020423) Appointed |
| 25/12/2015 | New Board Member Graham Roger Smith (920376418) Appointed |
| 25/12/2015 | New Board Member Floyd Matthew Woodrow (919762648) Appointed |
| 25/12/2015 | New Board Member Deborah Louise Mills (919413024) Appointed |
| 25/12/2015 | New Board Member Andrew Rodney Noel Dickson (918478115) Appointed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | Sven Franssen (919111591) has left the board |
| 12/11/2015 | COSEC SERVICES LIMITED (920216729) has left the board |
| 12/11/2015 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 02/11/2015 | MACLAY MURRAY & SPENS LLP (919843907) has left the board |
| 02/11/2015 | New Company Secretary COSEC SERVICES LIMITED (920216729) Appointed |
| 15/06/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (919843907) Appointed |
| 13/06/2015 | New Annual Return filed |
| 15/05/2015 | James Paton (917052214) has left the board |
| 04/03/2015 | New Accounts filed |
| 23/09/2014 | Eddie Martin (917052213) has left the board |
| 23/09/2014 | Craig Rattray (916400338) has left the board |
| 23/09/2014 | David John Alexander Stephen (915999900) has left the board |
| 23/09/2014 | New Board Member Sven Franssen (919111591) Appointed |
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