TEAMCARD LIMITED - ST. ANDREWS
Company Profile | Company Filings |
Overview
TEAMCARD LIMITED is a Private Limited Company from ST. ANDREWS SCOTLAND and has the status: Active.
TEAMCARD LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: SC169751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEAMCARD LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: SC169751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEAMCARD LIMITED - ST. ANDREWS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST LEONARDS LODGE
ST. ANDREWS
KY16 9LB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTCOMMS TECHNOLOGY GROUP LIMITED (until 18/10/2021)
SCOTCOMMS TECHNOLOGY GROUP LIMITED (until 18/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA ELIZABETH RAY | Secretary | 2023-01-01 | CURRENT | ||
MR ROBERT JAMES BYRNE | Aug 1981 | British | Director | 2022-06-15 | CURRENT |
MR JEAN-FRANCOYS BROUSSEAU | Feb 1959 | Canadian | Director | 2022-06-15 | CURRENT |
MICHAEL GARETH AIREY | Jul 1955 | British | Director | 2000-07-04 UNTIL 2001-11-28 | RESIGNED |
MR MICHAEL JOHN WOODWARD | Jan 1947 | British | Director | 2002-02-02 UNTIL 2004-04-20 | RESIGNED |
MR IAN MCCANCE | May 1948 | Secretary | 1996-11-13 UNTIL 1998-01-09 | RESIGNED | |
AVRIL MCLISTER | Oct 1957 | Secretary | 1998-01-09 UNTIL 2001-04-10 | RESIGNED | |
GORDON HUTCHISON PATON | Mar 1951 | Secretary | 2001-04-10 UNTIL 2002-05-16 | RESIGNED | |
MRS CAROLYN MCCANCE | Nov 1948 | British | Director | 1996-11-13 UNTIL 1998-01-09 | RESIGNED |
MR CAMERON PIRIE | Jul 1961 | British | Secretary | 2006-06-01 UNTIL 2006-06-01 | RESIGNED |
MR. RANDAL MCLISTER | Jan 1957 | British | Secretary | 2002-05-16 UNTIL 2006-06-01 | RESIGNED |
MR KENNETH ANDREW MCROBB | Dec 1957 | British | Secretary | 2006-06-01 UNTIL 2022-01-14 | RESIGNED |
MR MALCOLM ANDREW PEDEN | Secretary | 2022-01-14 UNTIL 2022-12-16 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-11-13 UNTIL 1996-11-13 | RESIGNED | ||
DAVID SHEPHERD STEWART ROBB | Mar 1967 | British | Director | 2000-06-21 UNTIL 2022-06-15 | RESIGNED |
ANTHONY MICHAEL COVENEY | Aug 1959 | British | Director | 2000-07-04 UNTIL 2022-06-15 | RESIGNED |
MR BRIAN HAWKINS | Jul 1950 | British | Director | 2000-06-21 UNTIL 2004-04-20 | RESIGNED |
ALASDAIR KENNETH MACDONALD | Jun 1967 | British | Director | 2003-01-15 UNTIL 2006-06-01 | RESIGNED |
ALASDAIR KENNETH MACDONALD | Jun 1967 | British | Director | 2001-02-01 UNTIL 2001-11-28 | RESIGNED |
MR ANDREW PETER CROKER | Aug 1953 | British | Director | 2003-08-20 UNTIL 2007-09-30 | RESIGNED |
MR IAN MCCANCE | May 1948 | Director | 1996-11-13 UNTIL 1998-01-09 | RESIGNED | |
MR. RANDAL MCLISTER | Jan 1957 | British | Director | 1997-12-11 UNTIL 2022-06-15 | RESIGNED |
MR KENNETH ANDREW MCROBB | Dec 1957 | British | Director | 2008-05-13 UNTIL 2022-01-19 | RESIGNED |
GORDON HUTCHISON PATON | Mar 1951 | Director | 2000-06-21 UNTIL 2002-05-16 | RESIGNED | |
MALCOLM ANDREW PEDEN | Jul 1966 | British | Director | 2021-05-06 UNTIL 2022-12-16 | RESIGNED |
MR CAMERON PIRIE | Jul 1961 | British | Director | 2006-06-01 UNTIL 2007-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teamcard Holding Canada Inc. | 2022-06-15 | Saint-Bruno Qc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Randal Mclister | 2016-04-06 - 2022-06-15 | 1/1957 | Cupar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-06 | 31-12-2023 | 367,149 Cash 2,060,247 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-23 | 31-12-2022 | 344,728 Cash 1,864,889 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-25 | 31-03-2022 | 834,653 Cash 1,463,600 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-03-2021 | 807,767 Cash 1,357,025 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-12 | 31-03-2020 | 802,910 Cash 1,722,005 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-07 | 31-03-2019 | 1,608,762 equity |
ACCOUNTS - Final Accounts preparation | 2018-06-16 | 31-03-2018 | 1,395,625 equity |