| Company Name | M C Cards Limited |
|---|---|
| Directors | Christopher Waters and Susan Waters |
| Company Status | Active |
| Company Number | SC371539 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Christopher Waters |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glenpark Avenue Thornliebank Glasgow G46 7JF Scotland |
| Secretary Name | Mr Christopher Waters |
|---|---|
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Glenpark Avenue Thornliebank Glasgow G46 7JF Scotland |
| Director Name | Mrs Susan Waters |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2012(2 years, 2 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glenpark Avenue Thornliebank Glasgow G46 7JF Scotland |
Location
| Registered Address | 170-172 Main Street Barrhead Glasgow G78 1SL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Shareholders
| 50 at £1 | Christopher Waters 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Waters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,826 |
| Cash | £65,297 |
| Current Liabilities | £63,795 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 2 June 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 28 May 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 June 2012 | Appointment of Mrs Susan Waters as a director (2 pages) |
| 13 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page) |
| 21 January 2010 | Incorporation (22 pages) |