CARD TRANSACTIONS LIMITED
Overview
| Company Name | CARD TRANSACTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185189 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARD TRANSACTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CARD TRANSACTIONS LIMITED located?
| Registered Office Address | C/O Barwell Consulting Ltd Sterling House G2 5AP 20 Renfield Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARD TRANSACTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARD PROTECTION LIMITED | Jun 16, 1998 | Jun 16, 1998 |
| MACROCOM (479) LIMITED | Apr 24, 1998 | Apr 24, 1998 |
What are the latest accounts for CARD TRANSACTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CARD TRANSACTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for CARD TRANSACTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Robert Parris on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 auditor's statement | 1 pages | MISC | ||||||||||
Who are the officers of CARD TRANSACTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Barry Kevin | Secretary | c/o Card Transactions Limited Headley Park Ten Woodley RG5 4SW Reading Unit 13 Berkshire United Kingdom | British | Director | 78652800002 | |||||
| GOUGH, Barry Kevin | Director | c/o Card Transactions Limited Headley Park Ten Woodley RG5 4SW Reading Unit 13 Berkshire United Kingdom | United Kingdom | British | Director | 78652800002 | ||||
| PARRIS, Ian Robert | Director | Headley Park Ten Woodley RG5 4SW Reading Unit 13 Berkshire England | England | British | Company Director | 68249130003 | ||||
| BENNIE, Lynne Haig | Secretary | Kintail 10 Middle Road BT27 6UU Boardmills County Antrim | British | 42194030003 | ||||||
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Curzon House Southernhay West EX1 1AB Exeter Devon | 65608250001 | |||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| BENNIE, Lynne Haig | Director | Kintail 10 Middle Road BT27 6UU Boardmills County Antrim | British | Management Accountant | 42194030003 | |||||
| BRADY, Sian Margaret | Director | 22 Cooke Rise Warfield RG42 2QN Bracknell Berkshire | British | Company Director | 58641190002 | |||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | Chartered Accountant | 125111530001 | ||||
| MILLER, Linda Eva | Director | 10 Westmeath Road 2193 Parkview Gauteng 2193 South Africa | South African | Finance Manager | 69456270001 | |||||
| NIND, David Lawrence | Director | Rowan Water 1 Spade Oak Meadow SL8 5PT Bourne End Buckinghamshire | British | Company Director | 14931700002 | |||||
| WARD, Keith John | Director | Court Hays Sherford TQ7 2AT Kingsbridge Devon | British | Company Director | 4083710001 | |||||
| CURZON CORPORATE SECRETARIES LIMITED | Director | Curzon House Southernhay West EX1 1AB Exeter Devon | 65608250001 | |||||||
| CURZON DIRECTORS LIMITED | Director | Ashford House Grenadier Road EX1 3LH Exeter Devon | 99823030001 | |||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | 152 Bath Street G2 4TB Glasgow Scotland | 53781850001 |
Who are the persons with significant control of CARD TRANSACTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Parris | Apr 06, 2016 | C/O Barwell Consulting Ltd Sterling House G2 5AP 20 Renfield Street Glasgow | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CARD TRANSACTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 30, 1998 Delivered On Oct 13, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 23, 1998 Delivered On Jul 06, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0