CARD TRANSACTIONS LIMITED - 20 RENFIELD STREET


Company Profile Company Filings

Overview

CARD TRANSACTIONS LIMITED is a Private Limited Company from 20 RENFIELD STREET and has the status: Active.
CARD TRANSACTIONS LIMITED was incorporated 26 years ago on 24/04/1998 and has the registered number: SC185189. The accounts status is SMALL and accounts are next due on 30/06/2024.

CARD TRANSACTIONS LIMITED - 20 RENFIELD STREET

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O BARWELL CONSULTING LTD
20 RENFIELD STREET
GLASGOW
G2 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT PARRIS Jun 1968 British Director 1998-05-01 CURRENT
MR BARRY KEVIN GOUGH British Director 2001-10-26 CURRENT
MR BARRY KEVIN GOUGH British Secretary 2001-10-26 CURRENT
CURZON DIRECTORS LIMITED Corporate Director 1999-07-07 UNTIL 2001-02-01 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Director 1999-07-07 UNTIL 2001-02-01 RESIGNED
MACROBERTS (SOLICITORS) Corporate Secretary 1998-04-24 UNTIL 1998-05-01 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-07-07 UNTIL 2001-02-01 RESIGNED
KEITH JOHN WARD Sep 1933 British Director 1999-08-26 UNTIL 2000-03-17 RESIGNED
MR DAVID LAWRENCE NIND May 1954 British Director 1998-05-01 UNTIL 1998-07-22 RESIGNED
LINDA EVA MILLER Mar 1951 South African Director 2000-03-17 UNTIL 2004-12-01 RESIGNED
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director 1998-05-01 UNTIL 1999-07-07 RESIGNED
SIAN MARGARET BRADY Mar 1956 British Director 1998-05-01 UNTIL 2001-02-01 RESIGNED
LYNNE HAIG BENNIE British Director 1998-05-01 UNTIL 1999-07-07 RESIGNED
LYNNE HAIG BENNIE British Secretary 1998-05-01 UNTIL 1999-07-07 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 1998-04-24 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Robert Parris 2016-04-06 6/1968 Significant influence or control

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