CARD DEPOT LIMITED
12 BANK STREET, AIRDRIE ML6 6AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC449779
- Last Updated: 01 Mar 2024
Company Profile
CARD DEPOT LIMITED was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in AIRDRIE. CARD DEPOT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 11 years 5 months and 15 days.
| Name | CARD DEPOT LIMITED |
|---|---|
| Company number | SC449779 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moez Karmali Talakshi Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-881 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against CARD DEPOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARD DEPOT LIMITED | 13 May 2013 |