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CARDPENCIL LIMITED

CARDPENCIL LIMITED

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

    • Overview

    Company NameCARDPENCIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARDPENCIL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CARDPENCIL LIMITED located?

    Registered Office Address
    8 Rutland Square
    EH1 2AS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDPENCIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CARDPENCIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles James Spence on Apr 13, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Lesley Ann Lumsdaine on Apr 13, 2018

    		1 pagesCH03

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Second filing of the annual return made up to Mar 08, 2016

    		22 pagesRP04AR01

    Second filing of the annual return made up to Mar 08, 2015

    		22 pagesRP04AR01

    Second filing of the annual return made up to Mar 08, 2014

    		22 pagesRP04AR01

    Second filing of the annual return made up to Mar 08, 2013

    		22 pagesRP04AR01

    Second filing of the annual return made up to Mar 08, 2012

    		22 pagesRP04AR01

    Annual return

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01
    capitalMar 15, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 02, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 02, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 02, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Sep 02, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016
    View All Filings

    Who are the officers of CARDPENCIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDAINE, Lesley Ann
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Secretary
    Rutland Square
    EH1 2AS Edinburgh
    8
    		British100876100001
    SPENCE, Charles James
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    		ScotlandBritishManaging Director44831180002
    TWEEDIE, Peter David
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    		Secretary
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    		British47677600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDPENCIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		No
    Legal FormUk Registered Company
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration NumberSc419317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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