UKBizDB.co.uk

THERACARD LTD

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

This company is commonly known as Theracard Ltd. The company was founded 6 years ago and was given the registration number SC584339. The firm's registered office is in DUMBARTON. You can find them at 64 Dumbuck Road, , Dumbarton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:THERACARD LTD
Company Number:SC584339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:05 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:64 Dumbuck Road, Dumbarton, Scotland, G82 3AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Dumbuck Road, Dumbarton, Scotland, G82 3AB

Director09 March 2018Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Director21 December 2017Active

People with Significant Control

Ms Eloisa Umali
Notified on:09 March 2018
Status:Active
Date of birth:July 1983
Nationality:Filipino
Country of residence:Scotland
Address:64, Dumbuck Road, Dumbarton, Scotland, G82 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Stephen Mcloughlin
Notified on:21 December 2017
Status:Active
Date of birth:August 1993
Nationality:British
Address:Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

Download
2022-02-15Gazette

Gazette notice voluntary.

Download
2022-02-03Dissolution

Dissolution application strike off company.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-11-05Address

Change registered office address company with date old address new address.

Download
2019-10-24Address

Change registered office address company with date old address new address.

Download
2019-04-26Address

Change registered office address company with date old address new address.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Persons with significant control

Cessation of a person with significant control.

Download
2018-06-29Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Accounts

Change account reference date company previous shortened.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-16Officers

Appoint person director company with name date.

Download
2018-03-16Address

Change registered office address company with date old address new address.

Download
2017-12-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.