CARD TRANSACTIONS LIMITED
20 RENFIELD STREET CARD PROTECTION LIMITED MACROCOM (479) LIMITED

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Company number SC185189
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address C/O BARWELL CONSULTING LTD, STERLING HOUSE, 20 RENFIELD STREET, GLASGOW, G2 5AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Auditor's resignation; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 45,000 . The most likely internet sites of CARD TRANSACTIONS LIMITED are www.cardtransactions.co.uk, and www.card-transactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Transactions Limited is a Private Limited Company. The company registration number is SC185189. Card Transactions Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Card Transactions Limited is C O Barwell Consulting Ltd Sterling House 20 Renfield Street Glasgow G2 5ap. . GOUGH, Barry Kevin is a Secretary of the company. GOUGH, Barry Kevin is a Director of the company. PARRIS, Ian Robert is a Director of the company. Secretary BENNIE, Lynne Haig has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director BENNIE, Lynne Haig has been resigned. Director BRADY, Sian Margaret has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director MILLER, Linda Eva has been resigned. Director NIND, David Lawrence has been resigned. Director WARD, Keith John has been resigned. Director CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOUGH, Barry Kevin
Appointed Date: 26 October 2001
Director
GOUGH, Barry Kevin
Appointed Date: 26 October 2001
74 years old
Director
PARRIS, Ian Robert
Appointed Date: 01 May 1998
57 years old

Resigned Directors

Secretary
BENNIE, Lynne Haig
Resigned: 07 July 1999
Appointed Date: 01 May 1998
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 07 July 1999
Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 May 1998
Appointed Date: 24 April 1998
Director
BENNIE, Lynne Haig
Resigned: 07 July 1999
Appointed Date: 01 May 1998
72 years old
Director
BRADY, Sian Margaret
Resigned: 01 February 2001
Appointed Date: 01 May 1998
69 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 07 July 1999
Appointed Date: 01 May 1998
79 years old
Director
MILLER, Linda Eva
Resigned: 01 December 2004
Appointed Date: 17 March 2000
74 years old
Director
NIND, David Lawrence
Resigned: 22 July 1998
Appointed Date: 01 May 1998
71 years old
Director
WARD, Keith John
Resigned: 17 March 2000
Appointed Date: 26 August 1999
92 years old
Director
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 07 July 1999
Director
CURZON DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 07 July 1999
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 May 1998
Appointed Date: 24 April 1998

Persons With Significant Control

Mr Ian Robert Parris
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CARD TRANSACTIONS LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
29 Jun 2016
Auditor's resignation
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 45,000
03 Mar 2016
Accounts for a small company made up to 30 September 2015
29 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 71 more events
22 May 1998
Secretary resigned
22 May 1998
Director resigned
22 May 1998
New secretary appointed
22 May 1998
New director appointed
24 Apr 1998
Incorporation

CARD TRANSACTIONS LIMITED Charges

30 September 1998
Floating charge
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Installation Technology Limited
Description: Undertaking and all property and assets present and future…
23 June 1998
Floating charge
Delivered: 6 July 1998
Status: Satisfied on 23 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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