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 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
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 |