COMCARDE LIMITED
Active - Accounts Filed
General Information
NAME
COMCARDE LIMITED
COMPANY NUMBER
SC454090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/07/2013
(11 years and 5 months old)
WEBSITE
www.comcarde.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2LR
Telephone: 01506592361
TPS: No
56 George Street
EDINBURGH
EH2 2LR
Telephone: 0509419
1st Floor Stanhope House
12 Stanhope Place
Edinburgh
Midlothian
EH12 5HH
Telephone: 0509419
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Ann Heron Gloag (900014112) has left the board |
Credit Risk Overview
Want to learn more about COMCARDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMCARDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMCARDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2017 - Present (7 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
11/08/2017 - Present (7 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
20/07/2021 - Present (3 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Ann Heron Gloag (900014112) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/12/2021 | Rupert James Fraser (918604042) has left the board |
| 16/12/2021 | New Company Secretary Thomas James Gillan (929054737) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Pauline Anne Bradley (921739220) Appointed |
| 02/07/2020 | Pauline Anne Bradley (918145444) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 12/06/2019 | Peter Gordon Osborn (919687315) has left the board |
| 21/05/2019 | Ann Heron Gloag (925835579) has left the board |
| 21/05/2019 | New Board Member Ann Heron Gloag (900014112) Appointed |
| 14/05/2019 | Jamie MacNamara (923607022) has left the board |
| 14/05/2019 | New Board Member Ann Heron Gloag (925835579) Appointed |
| 14/05/2019 | New Board Member David Alan Reeves (913984026) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | Thomas Peter Mathews (918074044) has left the board |
| 08/06/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Brian James Coburn (913008513) Appointed |
| 14/10/2017 | New Accounts filed |
| 11/09/2017 | Jamie MacNamara (923733116) has left the board |
| 11/09/2017 | New Board Member Jamie MacNamara (923607022) Appointed |
| 11/09/2017 | New Board Member Peter Gordon Osborn (919687315) Appointed |
| 01/09/2017 | New Board Member Iain Stewart MacKintosh (913593624) Appointed |
| 01/09/2017 | New Board Member Pauline Anne Bradley (918145444) Appointed |
| 01/09/2017 | New Board Member Jamie MacNamara (923733116) Appointed |
| 23/08/2017 | Neira Sophie Jones (912843180) has left the board |
| 23/08/2017 | Michael Hall (921908294) has left the board |
| 23/08/2017 | James Martin Goodman (917316947) has left the board |
| 27/07/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Michael Hall (921908294) Appointed |
| 11/10/2016 | Pauline Anne Bradley (918145444) has left the board |
| 11/10/2016 | Ann Heron Gloag (910780861) has left the board |
| 23/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Pauline Anne Bradley (918145444) Appointed |
| 03/07/2015 | New Board Member Ann Heron Gloag (910780861) Appointed |
| 21/05/2015 | Rupert James Fraser (902574738) has left the board |
| 06/05/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Thomas Peter Mathews (918074044) Appointed |
| 06/11/2014 | Christopher James Fraser (907917464) has left the board |
| 06/11/2014 | Jonathan Lawrence Edwards Wotherspoon (918599541) has left the board |
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