| Company Name | Kamicards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465590 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Mark Russell Pryde |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Logie Mill Edinburgh EH7 4HG Scotland |
| Director Name | Mr Andrew John Hibbert |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2015(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
Location
| Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3 at £1 | Primate Incorporated LTD 75.00% Ordinary |
|---|---|
| 1 at £1 | Mark Russell Pryde 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 24 March 2015 | Director's details changed for Mr Mark Russell Pryde on 14 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Mark Russell Pryde on 14 August 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders (3 pages) |
| 16 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders (3 pages) |
| 12 January 2015 | Appointment of Mr Andrew John Hibbert as a director on 8 January 2015 (3 pages) |
| 12 January 2015 | Sub-division of shares on 8 January 2015 (5 pages) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Appointment of Mr Andrew John Hibbert as a director on 8 January 2015 (3 pages) |
| 12 January 2015 | Appointment of Mr Andrew John Hibbert as a director on 8 January 2015 (3 pages) |
| 12 January 2015 | Sub-division of shares on 8 January 2015 (5 pages) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Sub-division of shares on 8 January 2015 (5 pages) |
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED United Kingdom on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED United Kingdom on 26 June 2014 (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|