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THE GINGER DISCOUNT CARD LTD

THE GINGER DISCOUNT CARD LTD

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

    • Overview

    Company NameTHE GINGER DISCOUNT CARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488637
    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 THE GINGER DISCOUNT CARD LTD?

    • Other publishing activities (58190) / Information and communication

    Where is THE GINGER DISCOUNT CARD LTD located?

    Registered Office Address
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GINGER DISCOUNT CARD LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THE GINGER DISCOUNT CARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01

    Appointment of John Hein as a director on Oct 10, 2014

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Oct 10, 2014

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh Lothian EH7 5JA on Oct 10, 2014

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Oct 10, 2014

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Oct 10, 2014

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE GINGER DISCOUNT CARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIN, John
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		ScotlandScottishCompany Director35732280001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GINGER DISCOUNT CARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number134449
    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