Specialised Card Solutions Ltd

General information

Name:

Specialised Card Solutions Limited

Office Address:

3 Gogarloch Bank EH12 9LA Edinburgh

Number: SC450512

Incorporation date: 2013-05-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Specialised Card Solutions Ltd company has been in this business for at least eleven years, having launched in 2013. Registered with number SC450512, Specialised Card Solutions was set up as a Private Limited Company with office in 3 Gogarloch Bank, Edinburgh EH12 9LA. This company's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The latest accounts cover the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was filed on Sunday 21st May 2023.

Our data regarding this specific firm's executives indicates that there are two directors: Graham F. and Gordon K. who became members of the Management Board on May 21, 2013.

Executives who control the firm include: Graham F. owns 1/2 or less of company shares. Gordon K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Graham F.

Role: Director

Appointed: 21 May 2013

Latest update: 28 February 2024

Gordon K.

Role: Director

Appointed: 21 May 2013

Latest update: 28 February 2024

People with significant control

Graham F.
Notified on 21 May 2017
Nature of control:
1/2 or less of shares
Gordon K.
Notified on 21 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 21 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 November 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-11-30 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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