COMCARDE LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1QF

Company number SC454090
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 5 DRUMMOND STREET, INVERNESS, IV1 1QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 764,326.29 ; Appointment of Michael Hall as a director on 19 October 2016; Termination of appointment of Pauline Anne Bradley as a director on 6 October 2016. The most likely internet sites of COMCARDE LIMITED are www.comcarde.co.uk, and www.comcarde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Comcarde Limited is a Private Limited Company. The company registration number is SC454090. Comcarde Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Comcarde Limited is 5 Drummond Street Inverness Iv1 1qf. . FRASER, Rupert James is a Secretary of the company. GOODMAN, James Martin is a Director of the company. HALL, Michael is a Director of the company. JONES, Neira Sophie is a Director of the company. MATHEWS, Thomas Peter is a Director of the company. Director BRADLEY, Pauline Anne has been resigned. Director FRASER, Christopher James has been resigned. Director FRASER, Rupert James has been resigned. Director GIBBS, Aiden Joseph Merry has been resigned. Director GLOAG, Ann Heron has been resigned. Director MONCREIFFE, Ossian has been resigned. Director WOTHERSPOON, Jonathan Lawrence Edwards has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRASER, Rupert James
Appointed Date: 06 January 2014
Director
GOODMAN, James Martin
Appointed Date: 09 July 2013
52 years old
Director
HALL, Michael
Appointed Date: 19 October 2016
62 years old
Director
JONES, Neira Sophie
Appointed Date: 28 May 2014
61 years old
Director
MATHEWS, Thomas Peter
Appointed Date: 22 January 2015
52 years old

Resigned Directors

Director
BRADLEY, Pauline Anne
Resigned: 06 October 2016
Appointed Date: 19 May 2015
64 years old
Director
FRASER, Christopher James
Resigned: 15 October 2014
Appointed Date: 06 January 2014
71 years old
Director
FRASER, Rupert James
Resigned: 19 May 2015
Appointed Date: 09 July 2013
67 years old
Director
GIBBS, Aiden Joseph Merry
Resigned: 15 October 2014
Appointed Date: 06 January 2014
68 years old
Director
GLOAG, Ann Heron
Resigned: 06 October 2016
Appointed Date: 19 May 2015
82 years old
Director
MONCREIFFE, Ossian
Resigned: 15 October 2014
Appointed Date: 06 January 2014
34 years old
Director
WOTHERSPOON, Jonathan Lawrence Edwards
Resigned: 15 October 2014
Appointed Date: 06 January 2014
68 years old

Persons With Significant Control

Mr James Martin Goodman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Highland & Universal Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMCARDE LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 764,326.29
22 Nov 2016
Appointment of Michael Hall as a director on 19 October 2016
07 Oct 2016
Termination of appointment of Pauline Anne Bradley as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Ann Heron Gloag as a director on 6 October 2016
19 Aug 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 25 more events
17 Mar 2014
Appointment of Mr Aidan Joseph Merry Gibbs as a director
17 Mar 2014
Appointment of Mr Christopher James Fraser as a director
14 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 10,000.00
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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