Card Transactions Limited

Company Name	Card Transactions Limited
Directors	Ian Robert Parris and Barry Kevin Gough
Company Status	Active
Company Number	SC185189
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Robert Parris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Headley Park Ten Woodley Reading Berkshire RG5 4SW

Director Name	Mr Barry Kevin Gough
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Headley Park Ten Woodley Reading Berkshire RG5 4SW

Secretary Name	Mr Barry Kevin Gough
Nationality	British
Status	Current
Appointed	26 October 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Headley Park Ten Woodley Reading Berkshire RG5 4SW

Director Name	Lynne Haig Bennie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1999)
Role	Management Accountant
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	Sian Margaret Brady
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	22 Cooke Rise Warfield Bracknell Berkshire RG42 2QN

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Mr David Lawrence Nind
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Rowan Water 1 Spade Oak Meadow Bourne End Buckinghamshire SL8 5PT

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	Keith John Ward
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Court Hays Sherford Kingsbridge Devon TQ7 2AT

Director Name	Linda Eva Miller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	17 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2004)
Role	Finance Manager
Correspondence Address	10 Westmeath Road Parkview Gauteng 2193 2193

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Director Name	Curzon Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Contact

Website	installationtechnology.com

Location

Registered Address	C/O Barwell Consulting Ltd Sterling House 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

45k at £1	Installation Technology LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£182,331
Cash	£183,737
Current Liabilities	£26,774

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (overdue)

Charges

30 September 1998	Delivered on: 13 October 1998 Persons entitled: Installation Technology Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 June 1998	Delivered on: 6 July 1998 Satisfied on: 23 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
26 January 2023	Accounts for a small company made up to 30 September 2022 (19 pages)
8 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 March 2021	Accounts for a small company made up to 30 September 2020 (19 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 September 2019 (8 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 December 2018	Auditor's resignation (1 page)
1 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
29 June 2016	Auditor's resignation (1 page)
29 June 2016	Auditor's resignation (1 page)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 45,000 (5 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 45,000 (5 pages)
3 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
29 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
27 April 2015	Director's details changed for Mr Ian Robert Parris on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Ian Robert Parris on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Ian Robert Parris on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 45,000 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 45,000 (5 pages)
20 October 2014	Section 519 (1 page)
20 October 2014	Section 519 (1 page)
1 October 2014	Section 519 auditor's statement (1 page)
1 October 2014	Section 519 auditor's statement (1 page)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 45,000 (5 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 45,000 (5 pages)
24 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
22 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
22 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Secretary's details changed for Mr Barry Kevin Gough on 24 April 2011 (2 pages)
17 May 2011	Director's details changed for Mr Barry Kevin Gough on 24 April 2011 (2 pages)
17 May 2011	Director's details changed for Mr Barry Kevin Gough on 24 April 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Barry Kevin Gough on 24 April 2011 (2 pages)
8 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
8 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
8 September 2009	Return made up to 24/04/09; full list of members (3 pages)
8 September 2009	Return made up to 24/04/09; full list of members (3 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
20 June 2008	Return made up to 24/04/08; full list of members (3 pages)
20 June 2008	Return made up to 24/04/08; full list of members (3 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 July 2007	Return made up to 24/04/07; full list of members (2 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Return made up to 24/04/07; full list of members (2 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 May 2006	Return made up to 24/04/06; full list of members (7 pages)
2 May 2006	Return made up to 24/04/06; full list of members (7 pages)
20 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
20 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
10 August 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 30 September 2004 (11 pages)
5 January 2005	Full accounts made up to 30 September 2004 (11 pages)
19 May 2004	Full accounts made up to 30 September 2003 (12 pages)
19 May 2004	Full accounts made up to 30 September 2003 (12 pages)
21 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 24/04/03; full list of members (7 pages)
11 June 2003	Return made up to 24/04/03; full list of members (7 pages)
15 May 2003	Full accounts made up to 30 September 2002 (14 pages)
15 May 2003	Full accounts made up to 30 September 2002 (14 pages)
19 June 2002	Return made up to 24/04/02; full list of members (7 pages)
19 June 2002	Return made up to 24/04/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 30 September 2001 (15 pages)
16 May 2002	Full accounts made up to 30 September 2001 (15 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Full accounts made up to 30 September 2000 (14 pages)
19 September 2001	Full accounts made up to 30 September 2000 (14 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Director resigned (1 page)
29 August 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 30 September 1999 (14 pages)
28 February 2000	Full accounts made up to 30 September 1999 (14 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Return made up to 24/04/99; full list of members (8 pages)
26 April 1999	Return made up to 24/04/99; full list of members (8 pages)
17 February 1999	Accounting reference date extended from 30/09/98 to 30/09/99 (1 page)
17 February 1999	Accounting reference date extended from 30/09/98 to 30/09/99 (1 page)
24 December 1998	Alterations to a floating charge (9 pages)
24 December 1998	Alterations to a floating charge (9 pages)
17 December 1998	Alterations to a floating charge (8 pages)
17 December 1998	Alterations to a floating charge (8 pages)
3 December 1998	Registered office changed on 03/12/98 from: 27 melville street edinburgh EH3 7JF (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 27 melville street edinburgh EH3 7JF (1 page)
13 October 1998	Partic of mort/charge * (5 pages)
13 October 1998	Partic of mort/charge * (5 pages)
9 October 1998	Memorandum and Articles of Association (11 pages)
9 October 1998	Memorandum and Articles of Association (11 pages)
9 October 1998	Ad 30/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 October 1998	Ad 30/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 October 1998	Nc inc already adjusted 30/09/98 (1 page)
9 October 1998	Nc inc already adjusted 30/09/98 (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
6 July 1998	Partic of mort/charge * (6 pages)
6 July 1998	Partic of mort/charge * (6 pages)
23 June 1998	Company name changed card protection LIMITED\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed card protection LIMITED\certificate issued on 24/06/98 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
15 June 1998	Company name changed macrocom (479) LIMITED\certificate issued on 16/06/98 (2 pages)
15 June 1998	Company name changed macrocom (479) LIMITED\certificate issued on 16/06/98 (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
22 May 1998	New director appointed (3 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
24 April 1998	Incorporation (26 pages)
24 April 1998	Incorporation (26 pages)

Card Transactions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland