CARD TRANSACTIONS LIMITED

Key Data

Status

Active

Company No.

SC185189

Incorporation date

24/04/1998

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

18/02/2026

Notification of Installation Technology Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/02/2026

Cessation of Ian Robert Parris as a person with significant control on 2016-04-06

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

29/04/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (19 pages)

08/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (19 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

04/12/2018

Auditor's resignation

View PDF (1 pages)

01/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

24/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

29/06/2016

Auditor's resignation

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

03/03/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

29/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

27/04/2015

Director's details changed for Mr Ian Robert Parris on 2015-04-01

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (1 pages)

01/10/2014

Miscellaneous

View PDF (1 pages)

04/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

22/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

17/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

17/05/2011

Secretary's details changed for Mr Barry Kevin Gough on 2011-04-24

View PDF (2 pages)

17/05/2011

Director's details changed for Mr Barry Kevin Gough on 2011-04-24

View PDF (2 pages)

08/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

08/09/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

24/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

20/06/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

12/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

15/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

02/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

20/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

10/08/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

28/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

19/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/04/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

11/06/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

15/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

19/06/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

16/04/2002

Director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

24/11/1999

New director appointed

View PDF (2 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

26/04/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

17/02/1999

Accounting reference date extended from 30/09/98 to 30/09/99

View PDF (1 pages)

24/12/1998

Alterations to a floating charge

View PDF (9 pages)

17/12/1998

Alterations to a floating charge

View PDF (8 pages)

03/12/1998

Registered office changed on 03/12/98 from: 27 melville street edinburgh EH3 7JF

View PDF (1 pages)

13/10/1998

Partic of mort/charge *

View PDF (5 pages)

09/10/1998

Nc inc already adjusted 30/09/98

View PDF (1 pages)

09/10/1998

Ad 30/09/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

09/10/1998

Resolutions

View PDF (0 pages)

09/10/1998

Resolutions

View PDF (0 pages)

09/10/1998

Resolutions

View PDF (0 pages)

09/10/1998

Resolutions

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

06/07/1998

Partic of mort/charge *

View PDF (6 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

19/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (3 pages)

22/05/1998

Accounting reference date shortened from 30/04/99 to 30/09/98

View PDF (1 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gough, Barry Kevin	Director	26/10/2001 - Present	9
Parris, Ian Robert	Director	01/05/1998 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARD TRANSACTIONS LIMITED

CARD TRANSACTIONS LIMITED is an(a) Active company incorporated on 24/04/1998 with the registered office located at C/O Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow G2 5AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD TRANSACTIONS LIMITED?

CARD TRANSACTIONS LIMITED is currently Active. It was registered on 24/04/1998 .

Where is CARD TRANSACTIONS LIMITED located?

CARD TRANSACTIONS LIMITED is registered at C/O Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow G2 5AP.

What does CARD TRANSACTIONS LIMITED do?

CARD TRANSACTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARD TRANSACTIONS LIMITED?

The latest filing was on 18/02/2026: Notification of Installation Technology Ltd as a person with significant control on 2016-04-06.