Menna Overview
Here’s a quick overview of COMCARDE LIMITED 👀 — a Edinburgh based business that started in 2013.
COMCARDE LIMITED
- Company statusactive
- Company NoSC454090
- Age13 years Incorporated 9 July 2013
- Officers6
Address
56 George Street, Edinburgh, EH2 2LR, United Kingdom
COMCARDE LIMITED is an active company incorporated on 9 July 2013 and based in Edinburgh, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Capital Allotment Shares
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
4 Years Ago on 24 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 10 Jun 2021
Capital Allotment Shares
5 Years Ago on 21 May 2021
Memorandum Articles
5 Years Ago on 17 May 2021
Resolution
5 Years Ago on 17 May 2021
Capital Allotment Shares
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLAN, Thomas James | secretary | 14 Dec 2021 | |
| BRADLEY, Pauline Anne | director | Jun 1961 | 11 Aug 2017 |
| COBURN, Brian James | director | Dec 1970 | 01 Mar 2018 |
| GILLAN, Thomas James | director | May 1986 | 20 Jul 2021 |
| MACKINTOSH, Iain Stewart | director | May 1971 | 11 Aug 2017 |
| REEVES, David Alan | director | Mar 1947 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monarch Technology Investments Limited | 22 Dec 2023 | |
| Highland & Universal Investments Limited | 06 Apr 2016 | |
| Mr James Martin Goodman | Sep 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COMCARDE LIMITED 👀 — a Edinburgh based business that started in 2013.