CARDS DIRECT LTD
50 HIGH STREET, CRIEFF PH7 3BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC652976
- Last Updated: 01 Feb 2022
Company Profile
CARDS DIRECT LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in CRIEFF. CARDS DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | CARDS DIRECT LTD |
|---|---|
| Company number | SC652976 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 HIGH STREET CRIEFF PH7 3BS |
|---|---|
| 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 Roger Wallace Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr. Michael Mccabe Nationality: British |
Dates: Wednesday, July 8, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roger Wallace Nationality: British |
Dates: Wednesday, January 29, 2020 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 29 October 2021, (-1115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDS DIRECT LTD | 29 Jan 2020 |