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 | No |
| 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, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARD TRANSACTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CARD TRANSACTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Installation Technology Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Ian Robert Parris as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
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 | 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 | 78652800002 | |||||
| PARRIS, Ian Robert | Director | Headley Park Ten Woodley RG5 4SW Reading Unit 13 Berkshire England | England | British | 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 | 42194030003 | ||||||
| BRADY, Sian Margaret | Director | 22 Cooke Rise Warfield RG42 2QN Bracknell Berkshire | British | 58641190002 | ||||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | 125111530001 | |||||
| MILLER, Linda Eva | Director | 10 Westmeath Road 2193 Parkview Gauteng 2193 South Africa | South African | 69456270001 | ||||||
| NIND, David Lawrence | Director | Rowan Water 1 Spade Oak Meadow SL8 5PT Bourne End Buckinghamshire | British | 14931700002 | ||||||
| WARD, Keith John | Director | Court Hays Sherford TQ7 2AT Kingsbridge Devon | British | 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 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Installation Technology Ltd | Apr 06, 2016 | Sterling House G2 5AP 20 Renfield Street C/O Barwell Consulting Ltd Glasgow United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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