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Cardzone (overseas) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dumfries and Galloway
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Company Details
  • Business Name
    Cardzone (overseas) Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    SC553925
  • Listing UID
    147651
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Location
  • Hallmark, Glasgow Road, Gretna, DG16 5GG

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Geolocation Details
  • Latitude
    54.99678
  • Longitude
    -3.057225
  • Easting
    332463.0
  • Northing
    567422.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL262798
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 7, 2018
    Shortcode
    [email_notify]
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    Company Officers
    TAYLOR, Paul Linley
    Appointed On: September 11, 2018
    Occupation: N/A
    Role: director
    Address: Unit 26, Gretna Gateway Outlet Village, Glasgow Road, Gretna Green, DG16 5GG
    MACKINNON, Allan
    Appointed On: January 6, 2017
    Occupation: N/A
    Role: director
    Address: Victoria House, 87 High Street, Tillicoultry, Clackmannanshire, FK13 6AA, Scotland
    Resigned On: January 4, 2019
    MACKINNON, Elaine
    Appointed On: January 6, 2017
    Occupation: N/A
    Role: director
    Address: Victoria House, 87 High Street, Tillicoultry, Clackmannanshire, FK13 6AA, Scotland
    Resigned On: January 4, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    CARDZONE (OVERSEAS) LIMITED
    Company Number
    SC553925
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 2, 2026
    Next Due
    January 16, 2027
    Next Made Up To
    January 2, 2027
    Overdue
    No
    Date Of Creation
    January 6, 2017
    ETag
    94761082da0c4497c6ed7e16ef17f83c677c6443
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Previous Company Names
    Ceased On
    October 18, 2018
    Effective From
    January 6, 2017
    Name
    CARDLAND RETAIL STORES (UK) LTD
    Registered Office Address
    Address Line 1
    Unit 26 Gretna Gateway Outlet Village
    Address Line 2
    Glasgow Road
    Locality
    Gretna Green
    Post Code
    DG16 5GG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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