COUNTRY CARDS UK LIMITED
MELROSE

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Company number SC305477
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address BENRIG, ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0EX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 200 . The most likely internet sites of COUNTRY CARDS UK LIMITED are www.countrycardsuk.co.uk, and www.country-cards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Country Cards Uk Limited is a Private Limited Company. The company registration number is SC305477. Country Cards Uk Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Country Cards Uk Limited is Benrig St Boswells Melrose Roxburghshire Td6 0ex. . HOULDSWORTH, Nigel James Hamilton is a Secretary of the company. HOULDSWORTH, Melanie Jane is a Director of the company. HOULDSWORTH, Nigel James Hamilton is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BELL & SCOTT WS (NOMINEES) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOULDSWORTH, Nigel James Hamilton
Appointed Date: 14 July 2006

Director
HOULDSWORTH, Melanie Jane
Appointed Date: 14 July 2006
70 years old

Director
HOULDSWORTH, Nigel James Hamilton
Appointed Date: 14 July 2006
77 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Nominee Director
BELL & SCOTT WS (NOMINEES) LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Nigel James Hamilton Houldsworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Jane Houldsworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY CARDS UK LIMITED Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200

26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200

...
... and 26 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
New secretary appointed;new director appointed
26 Jul 2006
New director appointed
14 Jul 2006
Incorporation

COUNTRY CARDS UK LIMITED Charges

6 September 2006
Floating charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…