This company is commonly known as Tm Andrew Property Holdings Limited. The company was founded 8 years ago and was given the registration number SC516246. The firm's registered office is in GLASGOW. You can find them at C/o Clements Chartered Accountants, 39 St Vincent Place, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TM ANDREW PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC516246 |
| 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 | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Clements Chartered Accountants, 39 St Vincent Place, Glasgow, Scotland, G1 2ER |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arradale, 49a, Beach Road, Troon, Scotland, KA10 6SX | Secretary | 23 September 2015 | Active |
| Arradale, 49a, Beach Road, Troon, Scotland, KA10 6SX | Director | 23 September 2015 | Active |
| An Talla, Drumoak, Banchory, Scotland, AB31 5AB | Director | 11 December 2019 | Active |
| Arradale, 49a, Beach Road, Troon, Scotland, KA10 6SX | Director | 23 September 2015 | Active |
| 11, Cheviot Drive, Newton Mearns, Glasgow, Scotland, G77 5AT | Director | 11 December 2019 | Active |
| 39, St. Vincent Place, C/O Clements Chartered Accountants, Glasgow, Scotland, G1 2ER | Director | 23 September 2015 | Active |
| Mr Stuart Fraser Andrew | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | An Talla, Drumoak, Banchory, Scotland, AB31 5AB |
| Nature of control | : |
|
| Mrs Lynne Rebecca Andrew Hamilton | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 11, Cheviot Drive, Glasgow, Scotland, G77 5AT |
| Nature of control | : |
|
| Mrs Sheila Margaret Andrew | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Clements, Chartered Accountants, Glasgow, Scotland, G1 2ER |
| Nature of control | : |
|
| Mr Thomas Marshall Andrew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Clements, Chartered Accountants, Glasgow, Scotland, G1 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Officers | Termination director company with name termination date. | Download |
| 2024-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-05-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
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