Founded in 2015, Tm Andrew Property Holdings, classified under reg no. SC516246 is an active company. Currently registered at C/o Clements Chartered Accountants G1 2ER, Glasgow the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
At the moment there are 4 directors in the the firm, namely Stuart A., Lynne H. and Sheila A. and others. In addition one secretary - Sheila A. - is with the company. As of 29 May 2024, there was 1 ex director - Carroll M.. There were no ex secretaries.
| Office Address | C/o Clements Chartered Accountants |
| Office Address2 | 39 St Vincent Place |
| Town | Glasgow |
| Post code | G1 2ER |
| Country of origin | United Kingdom |
| Registration Number | SC516246 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 23 September 2015
Position: Director
Appointed: 23 September 2015
Position: Secretary
Appointed: 23 September 2015
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Lynne H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheila A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Lynne H.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart A.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila A.
| Notified on | 11 December 2019 |
| Nature of control: |
significiant influence or control |
Thomas A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy