CARD IN TIME LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8UU

Company number SC202884
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address BRAEHEAD OF MURITON, WHITECAIRNS, ABERDEEN, AB23 8UU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARD IN TIME LIMITED are www.cardintime.co.uk, and www.card-in-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Aberdeen Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card in Time Limited is a Private Limited Company. The company registration number is SC202884. Card in Time Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Card in Time Limited is Braehead of Muriton Whitecairns Aberdeen Ab23 8uu. . TWINN, Pamela Kathleen Mary is a Secretary of the company. TWINN, Christopher Ian is a Director of the company. TWINN, Kathryn Jane is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director TWINN, Leslie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TWINN, Pamela Kathleen Mary
Appointed Date: 12 January 2000
Director
TWINN, Christopher Ian
Appointed Date: 28 December 2001
54 years old
Director
TWINN, Kathryn Jane
Appointed Date: 28 December 2001
56 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 12 January 2000
Appointed Date: 11 January 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 12 January 2000
Appointed Date: 11 January 2000
Director
TWINN, Leslie
Resigned: 23 October 2001
Appointed Date: 12 January 2000
83 years old

Persons With Significant Control

Mrs Pamela Kathleen Mary Twinn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian Twinn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARD IN TIME LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,738
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
24 Jan 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/01/99
11 Jan 2000
Incorporation

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