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 - ST. ANDREWS

This company is listed in the following categories:
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)

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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY SURVEYORS (ST ANDREWS) LIMITED ST. ANDREWS UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
XELECT LIMITED ST. ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.