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TM ANDREW (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tm Andrew (holdings) Limited. The company was founded 8 years ago and was given the registration number SC516234. The firm's registered office is in GLASGOW. You can find them at Kirktonfield Industrial Estate Kirktonfield Road, Neilston, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TM ANDREW (HOLDINGS) LIMITED
Company Number:SC516234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kirktonfield Industrial Estate Kirktonfield Road, Neilston, Glasgow, Scotland, G78 3NY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofthead Mill, Lochlibo Road, Neilston, Glasgow, Scotland, G78 3NA

Director31 July 2018Active
Kirktonfield Industrial Estate, Kirktonfield Road, Neilston, Glasgow, Scotland, G78 3NY

Director23 September 2015Active
Crofthead Industrial Estate, Lochlibo Road, Neilston, Glasgow, Scotland, G78 3NA

Director31 July 2018Active
Crofthead Industrial Estate, Lochlibo Road, Neilston, Glasgow, Scotland, G78 3NA

Director31 July 2018Active
Arradale, 49a, Beach Road, Troon, Scotland, KA10 6SX

Secretary23 September 2015Active
Arradale, 49a, Beach Road, Troon, Scotland, KA10 6SX

Director23 September 2015Active
Arradale, 49a, Beach Road, Troon, Scotland, KA10 6SX

Director23 September 2015Active

People with Significant Control

J. & M. Murdoch & Son Limited
Notified on:31 July 2018
Status:Active
Country of residence:Scotland
Address:Crofthead Mill, Lochlibo Road, Glasgow, Scotland, G78 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Marshall Andrew
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Scotland
Address:Kirktonfield Industrial Estate, Kirktonfield Road, Glasgow, Scotland, G78 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-30Auditors

Auditors resignation company.

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2020-05-08Accounts

Accounts with accounts type small.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Change account reference date company previous extended.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-08-02Officers

Appoint person director company with name date.

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2018-08-02Officers

Appoint person director company with name date.

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2018-08-02Officers

Appoint person director company with name date.

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2018-08-02Officers

Termination secretary company with name termination date.

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2018-08-02Officers

Termination director company with name termination date.

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2018-08-02Officers

Termination director company with name termination date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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