| Company Name | Card Secure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC500373 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Directors
| Director Name | Mr John Noble Stephen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Parkland Way Maxim Business Park Motherwell ML1 4WR Scotland |
| Director Name | Brian Maclean |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 August 2016) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Parkland Way Maxim Business Park Motherwell ML1 4WR Scotland |
| Director Name | John Arthur Lear |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Parkland Way Maxim Business Park Motherwell ML1 4WR Scotland |
Location
| Registered Address | 2 Parkland Way Maxim Business Park Motherwell ML1 4WR Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2015 | Termination of appointment of John Arthur Lear as a director on 1 December 2015 (1 page) |
| 27 December 2015 | Termination of appointment of John Arthur Lear as a director on 1 December 2015 (1 page) |
| 5 June 2015 | Appointment of Brian Maclean as a director on 5 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Brian Maclean as a director on 5 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Brian Maclean as a director on 5 June 2015 (2 pages) |
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|