Company Information for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
1 LONMAY ROAD, GLASGOW, G33 4EL,
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Company Registration Number
SC409102
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD | ||
Legal Registered Office | ||
1 LONMAY ROAD GLASGOW G33 4EL Other companies in G32 | ||
Previous Names | ||
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Company Number | SC409102 | |
---|---|---|
Company ID Number | SC409102 | |
Date formed | 2011-10-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB282596563 |
Last Datalog update: | 2024-11-05 06:53:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE PAPUREANU |
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DOUGLAS BRYCE |
||
SCOTT GIBB |
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CHRISTOPHER MCCRORY |
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ANNE PAPUREANU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SCOTT BIDDLE |
Director | ||
IAN HARWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCHANGELAW (700) LIMITED | Director | 2017-01-31 | CURRENT | 2015-07-30 | Active | |
TOPEK LIMITED | Director | 2018-03-22 | CURRENT | 1981-10-14 | Active | |
EXCHANGELAW (700) LIMITED | Director | 2017-01-31 | CURRENT | 2015-07-30 | Active | |
TOPEK LIMITED | Director | 2012-08-30 | CURRENT | 1981-10-14 | Active | |
KILMARDINNY 62 LIMITED | Director | 2012-08-30 | CURRENT | 1984-01-11 | Liquidation | |
GROUP TOPEK HOLDINGS LIMITED | Director | 2012-08-30 | CURRENT | 2012-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS O'CONNOR | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM Suite3 Unite 1 15 Cambuslang Road Glasgow G32 8NB | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM PO Box G33 4EL Rooms 214-215 1 Lonmay Road Glasgow G33 4EL Scotland | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 1 Lonmay Road Lonmay Road Glasgow G33 4EL Scotland | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
PSC02 | Notification of Agl1 Holdings Ltd as a person with significant control on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT BRYCE | |
TM02 | Termination of appointment of Anne Papureanu on 2021-03-02 | |
PSC07 | CESSATION OF DOUGLAS SCOTT BRYCE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alan Letham on 2020-10-30 | |
AP01 | DIRECTOR APPOINTED MR ALAN LETHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/03/19 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/08/18 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BRYCE | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT BIDDLE | |
PSC07 | CESSATION OF SCOTT GRAHAM BIDDLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GRAHAM BIDDLE | |
AP01 | DIRECTOR APPOINTED MR SCOTT GIBB | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF IAN HARWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCCRORY | |
CH01 | Director's details changed for Mr Douglas Scott Bryce on 2017-02-19 | |
RES01 | ADOPT ARTICLES 06/02/17 | |
RES15 | CHANGE OF COMPANY NAME 24/01/17 | |
CERTNM | COMPANY NAME CHANGED TOTAL ROOFING SUPPORT (T.R.S.) LTD CERTIFICATE ISSUED ON 24/01/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTT BIDDLE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT BRYCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCCRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARWOOD | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARWOOD / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 10/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SUITE 3 UNIT 1 15 CAMBUSLANG ROAD GLASGOW G32 8NB SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MURDOSTOUN HOUSE 5 LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/10/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |