COMCARDE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
COMCARDE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
COMCARDE LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: SC454090. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMCARDE LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: SC454090. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMCARDE LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2017-08-11 | CURRENT |
DR DAVID ALAN REEVES | Mar 1947 | British | Director | 2019-04-03 | CURRENT |
MR THOMAS JAMES GILLAN | May 1986 | British | Director | 2021-07-20 | CURRENT |
BRIAN COBURN | Dec 1970 | British | Director | 2018-03-01 | CURRENT |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2017-08-11 | CURRENT |
MR THOMAS JAMES GILLAN | Secretary | 2021-12-14 | CURRENT | ||
MR JONATHAN LAWRENCE EDWARDS WOTHERSPOON | Jul 1957 | British | Director | 2014-01-06 UNTIL 2014-10-15 | RESIGNED |
MR RUPERT JAMES FRASER | Secretary | 2014-01-06 UNTIL 2021-12-14 | RESIGNED | ||
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2015-05-19 UNTIL 2016-10-06 | RESIGNED |
MR PETER GORDON OSBORN | Mar 1951 | British | Director | 2017-08-17 UNTIL 2019-06-05 | RESIGNED |
MR OSSIAN PEREGRINE THOMAS GERALD MONCREIFFE | Feb 1991 | British | Director | 2014-01-06 UNTIL 2014-10-15 | RESIGNED |
MR THOMAS PETER MATHEWS | Jan 1973 | British | Director | 2015-01-22 UNTIL 2018-06-01 | RESIGNED |
MR JAMIE MACNAMARA | Jul 1975 | British | Director | 2017-08-11 UNTIL 2019-04-03 | RESIGNED |
MRS NEIRA SOPHIE JONES | Feb 1964 | French | Director | 2014-05-28 UNTIL 2017-08-11 | RESIGNED |
MICHAEL HALL | Apr 1963 | British | Director | 2016-10-19 UNTIL 2017-08-11 | RESIGNED |
MR JAMES MARTIN GOODMAN | Sep 1973 | British | Director | 2013-07-09 UNTIL 2017-08-11 | RESIGNED |
MR AIDEN JOSEPH MERRY GIBBS | Feb 1957 | British | Director | 2014-01-06 UNTIL 2014-10-15 | RESIGNED |
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2019-04-03 UNTIL 2023-12-13 | RESIGNED |
MR RUPERT JAMES FRASER | Jan 1958 | British | Director | 2013-07-09 UNTIL 2015-05-19 | RESIGNED |
MR CHRISTOPHER JAMES FRASER | Jul 1954 | British | Director | 2014-01-06 UNTIL 2014-10-15 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2015-05-19 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland & Universal Investments Limited | 2016-04-06 - 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Martin Goodman | 2016-04-06 - 2017-08-11 | 9/1973 | Inverness |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Comcarde_Limited - Accounts | 2024-04-26 | 31-12-2023 | £288,670 Cash £3,916,367 equity |
Comcarde_Limited - Accounts | 2023-04-19 | 31-12-2022 | £302,128 Cash £6,315,006 equity |
Comcarde_Limited - Accounts | 2022-04-08 | 31-12-2021 | £666,502 Cash £6,194,355 equity |
Comcarde_Limited - Accounts | 2021-07-31 | 31-07-2020 | £97,870 Cash £1,836,284 equity |
Comcarde_Limited - Accounts | 2020-07-28 | 31-07-2019 | £108,628 Cash £2,337,490 equity |