CARDINAL I T LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC296116
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, SCOTLAND, FK1 1HZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016. The most likely internet sites of CARDINAL I T LTD. are www.cardinalit.co.uk, and www.cardinal-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cardinal I T Ltd is a Private Limited Company. The company registration number is SC296116. Cardinal I T Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Cardinal I T Ltd is 2 Melville Street Falkirk Scotland Fk1 1hz. . MOORE, Gordon is a Secretary of the company. MOORE, Gordon is a Director of the company. PATERSON, Alan Andrew is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director AITKEN, Andrew has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MOORE, Gordon
Appointed Date: 25 January 2006
Director
MOORE, Gordon
Appointed Date: 25 January 2006
44 years old
Director
PATERSON, Alan Andrew
Appointed Date: 25 January 2006
47 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
AITKEN, Andrew
Resigned: 12 May 2015
Appointed Date: 25 January 2006
45 years old
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Alan Andrew Paterson
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL I T LTD. Events

02 Mar 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 May 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
30 Jan 2006
Director resigned
30 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation

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