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CARD TRANSACTIONS LIMITED

Company number SC185189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2004 AA Full accounts made up to 30 September 2003
21 Apr 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 363s Return made up to 24/04/03; full list of members
15 May 2003 AA Full accounts made up to 30 September 2002
19 Jun 2002 363s Return made up to 24/04/02; full list of members
16 May 2002 AA Full accounts made up to 30 September 2001
16 Apr 2002 288b Director resigned
30 Oct 2001 288a New secretary appointed;new director appointed
19 Sep 2001 AA Full accounts made up to 30 September 2000
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned;director resigned
29 Aug 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2000 288a New director appointed
20 Apr 2000 288b Director resigned
28 Feb 2000 AA Full accounts made up to 30 September 1999
24 Nov 1999 288a New director appointed
15 Sep 1999 288a New secretary appointed;new director appointed
15 Sep 1999 288a New director appointed
08 Sep 1999 288b Secretary resigned;director resigned
08 Sep 1999 288b Director resigned
26 Apr 1999 363s Return made up to 24/04/99; full list of members
17 Feb 1999 225 Accounting reference date extended from 30/09/98 to 30/09/99
24 Dec 1998 466(Scot) Alterations to a floating charge
17 Dec 1998 466(Scot) Alterations to a floating charge
03 Dec 1998 287 Registered office changed on 03/12/98 from: 27 melville street edinburgh EH3 7JF