Company number SC457630
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address RUTHERFORD HOUSE, RUTHERFORD GARDENS, WEST LINTON, PEEBLESSHIRE, EH46 7AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Tom Gajewski on 7 February 2016. The most likely internet sites of VOUCHERCART LTD are www.vouchercart.co.uk, and www.vouchercart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Curriehill Rail Station is 8.7 miles; to Wester Hailes Rail Station is 9.9 miles; to Kingsknowe Rail Station is 10.5 miles; to Uphall Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vouchercart Ltd is a Private Limited Company.
The company registration number is SC457630. Vouchercart Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Vouchercart Ltd is Rutherford House Rutherford Gardens West Linton Peeblesshire Eh46 7as. . GAJEWSKI, Tomasz is a Director of the company. MACLENNAN, Douglas Iain is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Douglas Iain Maclennan
Notified on: 27 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Gajewski
Notified on: 27 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VOUCHERCART LTD Events
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Feb 2016
Director's details changed for Mr Tom Gajewski on 7 February 2016
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 27 August 2015
23 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 05/02/2016
...
... and 1 more events
30 May 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
20 Jan 2015
Company name changed accommex LTD\certificate issued on 20/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-20
15 Dec 2014
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27