T & M Properties (Glasgow) Limited

Company Name	T & M Properties (Glasgow) Limited
Company Status	Dissolved
Company Number	SC283420
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	25 May 2020 (3 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Moira Cairns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Tinto Drive Balloch Cumbernauld G68 9BF Scotland

Director Name	Thomas Cairns
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Tinto Drive Balloch Cumbernauld G68 9BF Scotland

Secretary Name	Moira Cairns
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	29 Tinto Drive Balloch Cumbernauld G68 9BF Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Moira Cairns 50.00% Ordinary
50 at £1	Thomas Cairns 50.00% Ordinary

Financials

Year	2014
Net Worth	-£384,248
Current Liabilities	£948,115

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

30 May 2007	Delivered on: 1 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Forty six laverock terrace, chryston, glasgow GLA53978. Outstanding
11 April 2007	Delivered on: 14 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ninety seven pleaknowe crescent, chryston, glasgow GLA93791. Outstanding
26 January 2007	Delivered on: 1 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 beech place, bishopbriggs, glasgow GLA165061. Outstanding
10 May 2006	Delivered on: 19 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 ashburn gardens, milngavie (title number DMB63533). Outstanding
23 March 2006	Delivered on: 5 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That property known as and forming number forty eight whitehill avenue, kirkintilloch dmb 22537. Outstanding

Filing History

25 May 2020	Final Gazette dissolved following liquidation (1 page)
25 February 2020	Final account prior to dissolution in a winding-up by the court (6 pages)
20 June 2016	Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 20 June 2016 (2 pages)
20 June 2016	Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 20 June 2016 (2 pages)
15 June 2016	Court order notice of winding up (1 page)
15 June 2016	Notice of winding up order (1 page)
15 June 2016	Court order notice of winding up (1 page)
15 June 2016	Notice of winding up order (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Director's details changed for Thomas Cairns on 19 April 2015 (2 pages)
5 May 2015	Director's details changed for Moira Cairns on 19 April 2015 (2 pages)
5 May 2015	Director's details changed for Thomas Cairns on 19 April 2015 (2 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Director's details changed for Moira Cairns on 19 April 2015 (2 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Director's details changed for Thomas Cairns on 19 April 2014 (2 pages)
6 May 2014	Secretary's details changed for Moira Cairns on 19 April 2014 (1 page)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Director's details changed for Moira Cairns on 19 April 2014 (2 pages)
6 May 2014	Director's details changed for Moira Cairns on 19 April 2014 (2 pages)
6 May 2014	Secretary's details changed for Moira Cairns on 19 April 2014 (1 page)
6 May 2014	Director's details changed for Thomas Cairns on 19 April 2014 (2 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010	Director's details changed for Moira Cairns on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Moira Cairns on 19 April 2010 (2 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Thomas Cairns on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Thomas Cairns on 19 April 2010 (2 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 June 2009	Return made up to 19/04/09; full list of members (4 pages)
23 June 2009	Return made up to 19/04/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008	Return made up to 19/04/08; no change of members (7 pages)
20 June 2008	Return made up to 19/04/08; no change of members (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 June 2007	Return made up to 19/04/07; no change of members (7 pages)
5 June 2007	Return made up to 19/04/07; no change of members (7 pages)
1 June 2007	Partic of mort/charge * (3 pages)
1 June 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 February 2007	Partic of mort/charge * (3 pages)
1 February 2007	Partic of mort/charge * (3 pages)
7 June 2006	Return made up to 19/04/06; full list of members (7 pages)
7 June 2006	Return made up to 19/04/06; full list of members (7 pages)
19 May 2006	Partic of mort/charge * (4 pages)
19 May 2006	Partic of mort/charge * (4 pages)
5 April 2006	Partic of mort/charge * (3 pages)
5 April 2006	Partic of mort/charge * (3 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
19 April 2005	Incorporation (19 pages)
19 April 2005	Incorporation (19 pages)

T & M Properties (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland