Tom McCardel Ltd

Company Name	Tom McCardel Ltd
Director	Tom McCardel
Company Status	Active
Company Number	SC375408
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Tom McCardel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(2 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smithy Barbreck Lochgilphead Argyll PA31 8QW Scotland

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr James Leslie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smithy Barbreck Lochgilphead Argyll PA31 8QW Scotland

Secretary Name	Mr James Leslie
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smithy Barbreck Lochgilphead Argyll PA31 8QW Scotland

Contact

Website	tommccardel.co.uk
Email address	[email protected]
Telephone	01852 500335
Telephone region	Kilmelford

Location

Registered Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	James Leslie 50.00% Ordinary
50 at £1	Tom Mccardel 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,245
Cash	£38,824
Current Liabilities	£31,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

18 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 January 2019	Registered office address changed from Loch Awe House Barmore Rd Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 11 January 2019 (1 page)
22 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
28 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
25 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Mr Jo Leslie on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Tom Mccardel on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jo Leslie on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jo Leslie on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Jo Leslie on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Jo Leslie on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Tom Mccardel on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Tom Mccardel on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Jo Leslie on 7 April 2010 (1 page)
25 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (2 pages)
25 March 2010	Appointment of Mr Tom Mccardel as a director (2 pages)
25 March 2010	Appointment of Mr Jo Leslie as a secretary (1 page)
25 March 2010	Appointment of Mr Jo Leslie as a secretary (1 page)
25 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (2 pages)
25 March 2010	Appointment of Mr Tom Mccardel as a director (2 pages)
25 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 March 2010	Appointment of Mr Jo Leslie as a director (2 pages)
25 March 2010	Appointment of Mr Jo Leslie as a director (2 pages)
25 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
23 March 2010	Incorporation (30 pages)
23 March 2010	Incorporation (30 pages)

Tom McCardel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland