Having been setup in 2008, Pjw Cards Ltd have registered office in Glasgow, it's status at Companies House is "Active". There are 7 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERS, Paul Joseph | 29 April 2008 | - | 1 |
| STEPHEN MABBOTT LTD. | 29 April 2008 | 29 April 2008 | 1 |
| WATERS, Christopher | 29 April 2008 | 15 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERS, Kay | 24 August 2012 | - | 1 |
| BRIAN REID LTD. | 29 April 2008 | 29 April 2008 | 1 |
| GRAHAM, Lorri | 29 April 2011 | 24 August 2012 | 1 |
| HOUSTON, Gerard Francis | 29 April 2008 | 28 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| MR01 - N/A | 09 October 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| MR01 - N/A | 26 October 2016 | |
| MR01 - N/A | 26 October 2016 | |
| MR01 - N/A | 26 October 2016 | |
| MR01 - N/A | 26 October 2016 | |
| MR01 - N/A | 26 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR01 - N/A | 23 September 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| MR04 - N/A | 05 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| MR04 - N/A | 04 December 2013 | |
| MR01 - N/A | 26 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 28 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| TM02 - Termination of appointment of secretary | 28 November 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 19 May 2011 | |
| AP03 - Appointment of secretary | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 05 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| 225 - Change of Accounting Reference Date | 05 December 2008 | |
| 410(Scot) - N/A | 29 July 2008 | |
| 410(Scot) - N/A | 15 July 2008 | |
| 410(Scot) - N/A | 15 July 2008 | |
| 410(Scot) - N/A | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 410(Scot) - N/A | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| NEWINC - New incorporation documents | 29 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| A registered charge | 21 September 2016 | Outstanding |
N/A |
| A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 October 2013 | Fully Satisfied |
N/A |
| Standard security | 23 July 2008 | Fully Satisfied |
N/A |
| Standard security | 09 July 2008 | Fully Satisfied |
N/A |
| Standard security | 09 July 2008 | Fully Satisfied |
N/A |
| Standard security | 09 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 26 June 2008 | Fully Satisfied |
N/A |
