This company is commonly known as Cardzone (overseas) Limited. The company was founded 7 years ago and was given the registration number SC553925. The firm's registered office is in GRETNA GREEN. You can find them at Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CARDZONE (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | SC553925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green, DG16 5GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 26, Gretna Gateway Outlet Village, Glasgow Road, Gretna Green, DG16 5GG | Director | 11 September 2018 | Active |
| Victoria House, 87 High Street, Tillicoultry, Scotland, FK13 6AA | Director | 06 January 2017 | Active |
| Victoria House, 87 High Street, Tillicoultry, Scotland, FK13 6AA | Director | 06 January 2017 | Active |
| Cardzone Limited | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Hexgreave Hall, Upper Hexgreave, Nottinghamshire, NG22 8LS |
| Nature of control | : |
|
| Mr Allan Mackinnon | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Victoria House, 87 High Street, Tillicoultry, Scotland, FK13 6AA |
| Nature of control | : |
|
| Mrs Elaine Mackinnon | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Victoria House, 87 High Street, Tillicoultry, Scotland, FK13 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Resolution | Resolution. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-02-06 | Accounts | Legacy. | Download |
| 2020-02-06 | Other | Legacy. | Download |
| 2020-02-06 | Other | Legacy. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Address | Change registered office address company with date old address new address. | Download |
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