TOWN CARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOWN CARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169749
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWN CARD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOWN CARD LIMITED located?

    Registered Office Address
    St Leonards Lodge
    Abbey Walk
    KY16 9LB St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN CARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TOWN CARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Robert James Byrne as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Teamcard Limited as a director on May 01, 2023

    1 pagesTM01

    Termination of appointment of Malcolm Andrew Peden as a director on Dec 16, 2022

    1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mr Malcolm Andrew Peden as a director on Feb 22, 2022

    2 pagesAP01

    Termination of appointment of Kenneth Andrew Mcrobb as a secretary on Jan 14, 2022

    1 pagesTM02

    Appointment of Teamcard Limited as a director on Jan 14, 2022

    2 pagesAP02

    Termination of appointment of Randal Mclister as a director on Jan 14, 2022

    1 pagesTM01

    Appointment of Teamcard Limited as a secretary on Jan 14, 2022

    2 pagesAP04

    Second filing of Confirmation Statement dated Nov 01, 2021

    3 pagesRP04CS01

    Registered office address changed from Horizon House Abbey Walk St Andrews Fife KY16 9LB Scotland to St Leonards Lodge Abbey Walk St. Andrews KY16 9LB on Dec 16, 2021

    1 pagesAD01

    Change of details for Scotcomms Technology Group Limited as a person with significant control on Oct 18, 2021

    2 pagesPSC05

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Randal Mclister on Aug 17, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of TOWN CARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEAMCARD LIMITED
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Secretary
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC169751
    291405120001
    BYRNE, Robert James
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Director
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    EnglandBritish195503060001
    MCCANCE, Ian
    Catherine Bank
    Bridgend
    KY15 5LS Ceres
    Fife
    Secretary
    Catherine Bank
    Bridgend
    KY15 5LS Ceres
    Fife
    British50131100001
    MCLISTER, Avril
    3 Walker Place
    KY16 9NY St Andrews
    Fife
    Secretary
    3 Walker Place
    KY16 9NY St Andrews
    Fife
    British56779230002
    MCROBB, Kenneth Andrew
    24 Dalnair Place
    Milngavie
    G62 7RD Glasgow
    Secretary
    24 Dalnair Place
    Milngavie
    G62 7RD Glasgow
    British78339490001
    PATON, Gordon Hutchison
    New Lulgate Lucklaw Hill
    Balmullo
    KY16 0BQ St Andrews
    Fife
    Secretary
    New Lulgate Lucklaw Hill
    Balmullo
    KY16 0BQ St Andrews
    Fife
    British50072820001
    ROBB, David Shepherd Stewart
    22 Lumsden Park
    KY15 5YL Cupar
    Fife
    Secretary
    22 Lumsden Park
    KY15 5YL Cupar
    Fife
    British43683600005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCANCE, Carolyn
    Catherine Bank
    Bridgend
    KY15 5LS Ceres
    Fife
    Director
    Catherine Bank
    Bridgend
    KY15 5LS Ceres
    Fife
    British50131110002
    MCCANCE, Ian
    Catherine Bank
    Bridgend
    KY15 5LS Ceres
    Fife
    Director
    Catherine Bank
    Bridgend
    KY15 5LS Ceres
    Fife
    British50131100001
    MCLISTER, Randal
    Kemback Bridge
    Kemback
    KY15 5TP Cupar
    The Smiddy
    Scotland
    Director
    Kemback Bridge
    Kemback
    KY15 5TP Cupar
    The Smiddy
    Scotland
    ScotlandBritish56779720011
    PEDEN, Malcolm Andrew
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Director
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    United KingdomBritish292994990001
    TEAMCARD LIMITED
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Director
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC169751
    291405120001

    Who are the persons with significant control of TOWN CARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    Apr 06, 2016
    Abbey Walk
    KY16 9LB St. Andrews
    St Leonards Lodge
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc16951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0