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CARDINAL I T LTD.

CARDINAL I T LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDINAL I T LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296116
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL I T LTD.?

    • Computer facilities management activities (62030) / Information and communication

    Where is CARDINAL I T LTD. located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDINAL I T LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CARDINAL I T LTD.?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for CARDINAL I T LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Secretary's details changed for Gordon Moore on Oct 14, 2022

    		1 pagesCH03

    Director's details changed for Gordon Moore on Oct 14, 2022

    		2 pagesCH01

    Change of details for Mr Alan Andrew Paterson as a person with significant control on Aug 12, 2022

    		2 pagesPSC04

    Director's details changed for Alan Andrew Paterson on Aug 12, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on May 14, 2016

    		1 pagesAD01

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of CARDINAL I T LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Gordon
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Secretary
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		BritishDirector129375130001
    MOORE, Gordon
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritishDirector129375130001
    PATERSON, Alan Andrew
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritishSoftware/It110629840002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    AITKEN, Andrew
    87 Windsor Avenue
    FK1 5HG Falkirk
    Stirlingshire
    		Director
    87 Windsor Avenue
    FK1 5HG Falkirk
    Stirlingshire
    		ScotlandBritishSoftware/It110629790001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		106891540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDINAL I T LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Andrew Paterson
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Jun 01, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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