THE GINGER DISCOUNT CARD LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC488637
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE GINGER DISCOUNT CARD LTD are www.thegingerdiscountcard.co.uk, and www.the-ginger-discount-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Ginger Discount Card Ltd is a Private Limited Company. The company registration number is SC488637. The Ginger Discount Card Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of The Ginger Discount Card Ltd is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . HEIN, John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HEIN, John
Appointed Date: 10 October 2014
68 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 October 2014
Appointed Date: 10 October 2014

Director
MCMEEKIN, James Stuart
Resigned: 10 October 2014
Appointed Date: 10 October 2014
58 years old

Director
COSEC LIMITED
Resigned: 10 October 2014
Appointed Date: 10 October 2014

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GINGER DISCOUNT CARD LTD Events

19 Dec 2016
Confirmation statement made on 10 October 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
06 Jul 2016
Accounts for a dormant company made up to 31 August 2015
29 Jun 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 1 more events
10 Oct 2014
Termination of appointment of James Stuart Mcmeekin as a director on 10 October 2014
10 Oct 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh Lothian EH7 5JA on 10 October 2014
10 Oct 2014
Termination of appointment of Cosec Limited as a director on 10 October 2014
10 Oct 2014
Termination of appointment of Cosec Limited as a secretary on 10 October 2014
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1