CARDZ LTD
16 MYRTLE PARK, GLASGOW G42 8UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC560476
- Last Updated: 01 Mar 2023
Company Profile
CARDZ LTD was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in GLASGOW. CARDZ LTD 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 7 years 6 months and 18 days.
| Name | CARDZ LTD |
|---|---|
| Company number | SC560476 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MYRTLE PARK GLASGOW G42 8UQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 Sonny Singh Nationality: Indian |
Dates: Sunday, January 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Ahmad Younas Nationality: British |
Dates: Tuesday, March 14, 2017 - Sunday, January 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1280 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 11 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDZ LTD | 14 Mar 2017 |