CARDS & CO (SPECIALISTS) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC418278
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARDS & CO (SPECIALISTS) LTD. are www.cardscospecialists.co.uk, and www.cards-co-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cards Co Specialists Ltd is a Private Limited Company. The company registration number is SC418278. Cards Co Specialists Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Cards Co Specialists Ltd is 14 Rutland Square Edinburgh Midlothian Eh1 2bd. . HEPBURN, Amanda is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HEPBURN, Amanda
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 01 March 2012
Appointed Date: 01 March 2012
Director
MCINTOSH, Susan
Resigned: 01 March 2012
Appointed Date: 01 March 2012
55 years old
Director
TRAINER, Peter
Resigned: 01 March 2012
Appointed Date: 01 March 2012
73 years old

Persons With Significant Control

Ms Amanda Hepburn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARDS & CO (SPECIALISTS) LTD. Events

10 Apr 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
14 Mar 2012
Appointment of Amanda Hepburn as a director
06 Mar 2012
Termination of appointment of Peter Trainer as a secretary
06 Mar 2012
Termination of appointment of Peter Trainer as a director
06 Mar 2012
Termination of appointment of Susan Mcintosh as a director
01 Mar 2012
Incorporation

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