This company is commonly known as Comcarde Limited. The company was founded 10 years ago and was given the registration number SC454090. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COMCARDE LIMITED |
|---|---|---|
| Company Number | : | SC454090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 56 George Street, Edinburgh, United Kingdom, EH2 2LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Secretary | 14 December 2021 | Active |
| 56, George Street, Edinburgh, Scotland, EH2 2LR | Director | 11 August 2017 | Active |
| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 01 March 2018 | Active |
| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 20 July 2021 | Active |
| 56, George Street, Edinburgh, Scotland, EH2 2LR | Director | 11 August 2017 | Active |
| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 03 April 2019 | Active |
| 98, Clarendon Drive, London, England, SW15 1AH | Secretary | 06 January 2014 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 19 May 2015 | Active |
| Annahill, Knockbain, Kirkhill, Inverness, Scotland, IV5 7PL | Director | 06 January 2014 | Active |
| 98, Clarendon Drive, London, United Kingdom, SW15 1AH | Director | 09 July 2013 | Active |
| Phoineas House, Belladrum Estate, Beauly, Scotland, IV4 7BA | Director | 06 January 2014 | Active |
| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 03 April 2019 | Active |
| 5, Drummond Street, Inverness, IV1 1QF | Director | 19 May 2015 | Active |
| 5, Drummond Street, Inverness, Scotland, IV1 1QF | Director | 09 July 2013 | Active |
| 56, George Street, Edinburgh, Scotland, EH2 2LR | Director | 19 October 2016 | Active |
| 6, Saxon Close, Hanslope, Milton Keynes, United Kingdom, MK19 7AX | Director | 28 May 2014 | Active |
| 56, George Street, Edinburgh, Scotland, EH2 2LR | Director | 11 August 2017 | Active |
| 5, Drummond Street, Inverness, IV1 1QF | Director | 22 January 2015 | Active |
| Easter Moncreiffe, Bridge Of Earn, Perth, Scotland, PH2 8QA | Director | 06 January 2014 | Active |
| Church Farm House, The Lee, Great Missenden, England, HP16 9LZ | Director | 17 August 2017 | Active |
| 5, Drummond Street, Inverness, Scotland, IV1 1QF | Director | 06 January 2014 | Active |
| Monarch Technology Investments Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69, Old Broad Street, London, England, EC2M 1QS |
| Nature of control | : |
|
| Highland & Universal Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Mr James Martin Goodman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | 5, Drummond Street, Inverness, IV1 1QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Capital | Capital allotment shares. | Download |
| 2021-05-17 | Incorporation | Memorandum articles. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
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