THERACARD LTD
64 DUMBUCK ROAD, DUMBARTON G82 3AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC584339
- Last Updated: 01 Mar 2022
Company Profile
THERACARD LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in DUMBARTON. THERACARD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 10 months and 5 days.
| Name | THERACARD LTD |
|---|---|
| Company number | SC584339 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 DUMBUCK ROAD DUMBARTON G82 3AB |
|---|---|
| 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 |
|---|---|
| Ms Eloisa Umali Nationality: Filipino |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Stephen Mcloughlin Nationality: British |
Dates: Thursday, December 21, 2017 - Friday, March 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-660 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THERACARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| THERACARD LTD | 21 Dec 2017 |