CARDPENCIL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC298344
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 8 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Second filing of the annual return made up to 8 March 2016. The most likely internet sites of CARDPENCIL LIMITED are www.cardpencil.co.uk, and www.cardpencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cardpencil Limited is a Private Limited Company. The company registration number is SC298344. Cardpencil Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Cardpencil Limited is 8 Rutland Square Edinburgh Eh1 2as. . LUMSDAINE, Lesley Ann is a Secretary of the company. SPENCE, Charles James is a Director of the company. Secretary TWEEDIE, Peter David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LUMSDAINE, Lesley Ann
Appointed Date: 06 July 2006
Director
SPENCE, Charles James
Appointed Date: 20 April 2006
68 years old

Resigned Directors

Secretary
TWEEDIE, Peter David
Resigned: 06 July 2006
Appointed Date: 20 April 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 April 2006
Appointed Date: 08 March 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 April 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Spence & Spence (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDPENCIL LIMITED Events

31 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Sep 2016
Second filing of the annual return made up to 8 March 2016
02 Sep 2016
Second filing of the annual return made up to 8 March 2015
02 Sep 2016
Second filing of the annual return made up to 8 March 2014
...
... and 31 more events
01 Jun 2006
Registered office changed on 01/06/06 from: 24 great king street edinburgh midlothian EH3 6QN
01 Jun 2006
Director resigned
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed
08 Mar 2006
Incorporation

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