TM Andrew Property Holdings Limited

Company Name	TM Andrew Property Holdings Limited
Company Status	Active
Company Number	SC516246
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sheila Margaret Andrew
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arradale, 49a Beach Road Troon Ayrshire KA10 6SX Scotland

Director Name	Mr Thomas Marshall Andrew
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arradale, 49a Beach Road Troon Ayrshire KA10 6SX Scotland

Secretary Name	Mrs Sheila Margaret Andrew
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Arradale, 49a Beach Road Troon Ayrshire KA10 6SX Scotland

Director Name	Mrs Lynne Rebecca Andrew Hamilton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	11 December 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Cheviot Drive Newton Mearns Glasgow G77 5AT Scotland

Director Name	Mr Stuart Fraser Andrew
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	11 December 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Talla Drumoak Banchory AB31 5AB Scotland

Director Name	Miss Carroll Ann McNee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 St. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER Scotland

Location

Registered Address	C/O Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
17 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
7 October 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
28 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 March 2022	Change of share class name or designation (2 pages)
21 March 2022	Second filing of Confirmation Statement dated 22 September 2021 (3 pages)
18 March 2022	Notification of Lynne Hamilton as a person with significant control on 1 April 2021 (2 pages)
18 March 2022	Notification of Stuart Fraser Andrew as a person with significant control on 1 April 2021 (2 pages)
18 March 2022	Director's details changed for Mr Stuart Fraser Andrew on 22 December 2021 (2 pages)
30 September 2021	Confirmation statement made on 22 September 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/03/2022 (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
15 December 2020	Notification of Sheila Margaret Andrew as a person with significant control on 11 December 2019 (2 pages)
15 December 2020	Change of details for Mr Thomas Marshall Andrew as a person with significant control on 11 December 2019 (2 pages)
15 December 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
10 February 2020	Appointment of Mr Stuart Fraser Andrew as a director on 11 December 2019 (2 pages)
10 February 2020	Appointment of Mrs Lynne Rebecca Andrew Hamilton as a director on 11 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
1 May 2019	Registered office address changed from 39 st. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER Scotland to C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER on 1 May 2019 (1 page)
19 November 2018	Termination of appointment of Carroll Ann Mcnee as a director on 31 August 2018 (1 page)
9 November 2018	Registered office address changed from Kirktonfield Industrial Estate Kirktonfield Road Neilston Glasgow G78 3NY Scotland to 39 st. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER on 9 November 2018 (1 page)
5 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 July 2017	Director's details changed for Miss Carroll Ann Mcnee on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Miss Carroll Ann Mcnee on 27 July 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
8 March 2016	Current accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
8 March 2016	Current accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement approved 06/11/2015 (2 pages)
19 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00 (4 pages)
19 November 2015	Resolutions RES13 ‐ Demerger agreement approved 06/11/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

TM Andrew Property Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland