| Company Name | T C M Property Holdings Limited |
|---|---|
| Director | Catherine Curran Tanner |
| Company Status | Active |
| Company Number | SC392183 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mrs Catherine Curran Tanner |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2020(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Maurice Anthony Friel |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 12 July 2016 | Delivered on: 26 July 2016 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: Unit 15 blairlinn raod, blairlinn industrial estate, cumbernauld. DMB40812. Outstanding |
|---|---|
| 12 July 2016 | Delivered on: 14 July 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Unit 15 blairlinn road, blairlinn industrial estate, cumbernauld. DMB40812. Outstanding |
| 15 June 2016 | Delivered on: 29 June 2016 Persons entitled: Lowry Capital Limited Classification: A registered charge Outstanding |
Filing History
| 14 April 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 29 March 2022 | Satisfaction of charge SC3921830002 in full (1 page) |
| 3 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 8 December 2020 | Satisfaction of charge SC3921830001 in full (1 page) |
| 8 December 2020 | Satisfaction of charge SC3921830003 in full (1 page) |
| 13 October 2020 | Appointment of Mrs Catherine Curran Tanner as a director on 7 October 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Maurice Anthony Friel as a director on 7 October 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Amended total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 July 2016 | Registration of charge SC3921830003, created on 12 July 2016 (5 pages) |
| 26 July 2016 | Registration of charge SC3921830003, created on 12 July 2016 (5 pages) |
| 14 July 2016 | Registration of charge SC3921830002, created on 12 July 2016 (5 pages) |
| 14 July 2016 | Registration of charge SC3921830002, created on 12 July 2016 (5 pages) |
| 29 June 2016 | Registration of charge SC3921830001, created on 15 June 2016 (9 pages) |
| 29 June 2016 | Registration of charge SC3921830001, created on 15 June 2016 (9 pages) |
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 26 June 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 26 June 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 2 June 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 2 June 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (3 pages) |
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Appointment of Mr Maurice Anthony Friel as a director (3 pages) |
| 30 January 2012 | Appointment of Mr Maurice Anthony Friel as a director (3 pages) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 1 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 1 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 January 2011 | Incorporation (23 pages) |
| 25 January 2011 | Incorporation (23 pages) |