Company information:
Teamcard Limited (No: SC169751)
Address: ST LEONARDS LODGE, ABBEY WALK, ST. ANDREWS, KY16 9LB, SCOTLAND
Status: Active
Incorporated: 13-Nov-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JEAN-FRANCOYS BROUSSEAU ( DOB: Feb-1959 From: Jun-2022 )
Current Director: ROBERT JAMES BYRNE ( DOB: Aug-1981 From: Jun-2022 )
Current Secretary: LAURA ELIZABETH RAY ( From: Jan-2023 )
Resigned Director: MICHAEL GARETH AIREY ( DOB: Jul-1955 From: Jul-2000 To: Nov-2001 )
Resigned Director: ANTHONY MICHAEL COVENEY ( DOB: Aug-1959 From: Jul-2000 To: Jun-2022 )
Resigned Director: ANDREW PETER CROKER ( DOB: Aug-1953 From: Aug-2003 To: Sep-2007 )
Resigned Director: BRIAN HAWKINS ( From: Jun-2000 To: Apr-2004 )
Resigned Director: ALASDAIR KENNETH MACDONALD ( From: Feb-2001 To: Nov-2001 )
Resigned Director: IAN MCCANCE ( From: Nov-1996 To: Jan-1998 )
Resigned Director: CAROLYN MCCANCE ( From: Nov-1996 To: Jan-1998 )
Resigned Director: RANDAL MCLISTER ( DOB: Jan-1957 From: Dec-1997 To: Jun-2022 )
Resigned Director: KENNETH ANDREW MCROBB ( DOB: Dec-1957 From: May-2008 To: Jan-2022 )
Resigned Director: GORDON HUTCHISON PATON ( From: Jun-2000 To: May-2002 )
Resigned Director: MALCOLM ANDREW PEDEN ( DOB: Jul-1966 From: May-2021 To: Dec-2022 )
Resigned Director: CAMERON PIRIE ( From: Jun-2006 To: Nov-2007 )
Resigned Director: DAVID SHEPHERD STEWART ROBB ( DOB: Mar-1967 From: Jun-2000 To: Jun-2022 )
Resigned Director: MICHAEL JOHN WOODWARD ( DOB: Jan-1947 From: Feb-2002 To: Apr-2004 )
Resigned Secretary: IAN MCCANCE ( From: Nov-1996 To: Jan-1998 )
Resigned Secretary: AVRIL MCLISTER ( From: Jan-1998 To: Apr-2001 )
Resigned Secretary: RANDAL MCLISTER ( From: May-2002 To: Jun-2006 )
Resigned Secretary: KENNETH ANDREW MCROBB ( DOB: Dec-1957 From: Jun-2006 To: Jan-2022 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: GORDON HUTCHISON PATON ( From: Apr-2001 To: May-2002 )
Resigned Secretary: MALCOLM ANDREW PEDEN ( From: Jan-2022 To: Dec-2022 )
Resigned Secretary: CAMERON PIRIE ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Teamcard Holding Canada Inc., 30 Chemin Du Lac - Seigneurial, Saint-Bruno, Qc, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-15)
Mr Randal Mclister, The Smiddy Kemback Bridge, Kemback, Cupar, KY15 5TP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,312,695 | 1,289,277 | 1,260,451 | 1,240,266 | 1,205,325 | 1,172,928 | 9,755 | 53,610 | 1312695.0,1289277.0,1260451.0,1240266.0,1205325.0,1172928.0,9755.0,53610.0 |
| Fixed assets / Property, plant and equipment | 1,312,691 | 1,289,273 | 1,260,447 | 1,240,262 | 1,205,321 | 1,172,924 | 9,755 | 53,610 | 1312691.0,1289273.0,1260447.0,1240262.0,1205321.0,1172924.0,9755.0,53610.0 |
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Current assets | 778,455 | 1,013,910 | 1,183,633 | 1,286,202 | 1,056,156 | 1,337,424 | 2,241,220 | 2,474,756 | 778455.0,1013910.0,1183633.0,1286202.0,1056156.0,1337424.0,2241220.0,2474756.0 |
| Current assets / Total inventories | 4,453 | 11,594 | 7,904 | 32,904 | 20,128 | 101,381 | 46,514 | 4453.0,11594.0,7904.0,32904.0,0.0,20128.0,101381.0,46514.0 | |
| Net current assets (liabilities) | 615,309 | 837,833 | 1,028,230 | 1,115,642 | 742,468 | 835,299 | 1,855,134 | 2,006,637 | 615309.0,837833.0,1028230.0,1115642.0,742468.0,835299.0,1855134.0,2006637.0 |
| Total assets less current liabilities | 1,928,004 | 2,127,110 | 2,288,681 | 2,355,908 | 1,947,793 | 2,008,227 | 1,864,889 | 2,060,247 | 1928004.0,2127110.0,2288681.0,2355908.0,1947793.0,2008227.0,1864889.0,2060247.0 |
| Net assets (liabilities) | 1,150,105 | 1,395,625 | 1,608,762 | 1,722,005 | 1,357,025 | 1,463,600 | 1,864,889 | 2,060,247 | 1150105.0,1395625.0,1608762.0,1722005.0,1357025.0,1463600.0,1864889.0,2060247.0 |
| Equity / share capital and reserves | 1,150,105 | 1,395,625 | 1,608,762 | 1,722,005 | 1,357,025 | 1,463,600 | 1,864,889 | 2,060,247 | 1150105.0,1395625.0,1608762.0,1722005.0,1357025.0,1463600.0,1864889.0,2060247.0 |