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CAPITAL CARDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Cards Ltd. The company was founded 10 years ago and was given the registration number SC473546. The firm's registered office is in GLASGOW. You can find them at 25 Eastwood Avenue, Giffnock, Glasgow, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:CAPITAL CARDS LTD
Company Number:SC473546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 18129 - Printing n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:25 Eastwood Avenue, Giffnock, Glasgow, G46 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Eastwood Avenue, Giffnock, Glasgow, United Kingdom, G46 6LS

Secretary26 March 2014Active
25, Eastwood Avenue, Giffnock, Glasgow, United Kingdom, G46 6LS

Director26 March 2014Active
25, Eastwood Avenue, Giffnock, Glasgow, United Kingdom, G46 6LS

Director26 March 2014Active

People with Significant Control

Mr Christopher Gray
Notified on:16 March 2020
Status:Active
Date of birth:January 1981
Nationality:British
Address:25, Eastwood Avenue, Glasgow, G46 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Kenneth Gray
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:25, Eastwood Avenue, Glasgow, Scotland, G46 6LS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-28Dissolution

Dissolution application strike off company.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-11Accounts

Change account reference date company previous shortened.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-15Capital

Capital allotment shares.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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