TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

Overview

Company Name	TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC409102
Jurisdiction	Scotland
Date of Creation	Oct 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Roofing activities (43910) / Construction

Where is TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD located?

Registered Office Address	1 Lonmay Road G33 4EL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Previous Company Names
Company Name	From	Until
TOTAL ROOFING SUPPORT (T.R.S.) LTD	Oct 10, 2011	Oct 10, 2011

What are the latest accounts for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Aug 31, 2025	11 pages	AA

May 14, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Apr 17, 2025	Termination of appointment of Thomas O'connor as a director on Apr 04, 2025	1 pages	TM01

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Nov 04, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Feb 01, 2024	Appointment of Mr Thomas O'connor as a director on Feb 01, 2024	2 pages	AP01

Nov 14, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Registered office address changed from 1 Lonmay Road Lonmay Road Glasgow G33 4EL Scotland to 1 Lonmay Road Glasgow G33 4EL on Sep 25, 2023	1 pages	AD01

Sep 25, 2023	Registered office address changed from PO Box G33 4EL Rooms 214-215 1 Lonmay Road Glasgow G33 4EL Scotland to 1 Lonmay Road Lonmay Road Glasgow G33 4EL on Sep 25, 2023	1 pages	AD01

Sep 25, 2023	Registered office address changed from Suite3 Unite 1 15 Cambuslang Road Glasgow G32 8NB to PO Box G33 4EL Rooms 214-215 1 Lonmay Road Glasgow G33 4EL on Sep 25, 2023	1 pages	AD01

Jan 24, 2023	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Nov 30, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Notification of Agl1 Holdings Ltd as a person with significant control on Mar 02, 2021	2 pages	PSC02

Mar 04, 2021	Termination of appointment of Christopher Mccrory as a director on Mar 02, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Anne Papureanu as a director on Mar 02, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Douglas Scott Bryce as a director on Mar 02, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Anne Papureanu as a secretary on Mar 02, 2021	1 pages	TM02

Mar 04, 2021	Cessation of Christopher Mccrory as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 04, 2021	Cessation of Douglas Scott Bryce as a person with significant control on Mar 02, 2021	1 pages	PSC07

Dec 19, 2020	Total exemption full accounts made up to Aug 31, 2020	15 pages	AA

Oct 30, 2020	Director's details changed for Mr Alan Letham on Oct 30, 2020	2 pages	CH01

Oct 30, 2020	Appointment of Mr Alan Letham as a director on Oct 30, 2020	2 pages	AP01

View All Filings

Who are the officers of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Alan Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Oct 30, 2020		Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	United Kingdom	British	1981-8	160165490001
PAPUREANU, Anne Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Oct 10, 2011	Mar 02, 2021	Secretary	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3				163655830001
BIDDLE, Graham Scott Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Jan 20, 2017	Jun 15, 2018	Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Scotland	British	1970-11	172071800001
BRYCE, Douglas Scott Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Jan 20, 2017	Mar 02, 2021	Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Scotland	British	1982-6	221816970001
GIBB, Scott Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Mar 22, 2018	Oct 31, 2019	Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Scotland	British	1983-5	244495700001
HARWOOD, Ian Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Oct 10, 2011	Jan 20, 2017	Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Scotland	British	1951-4	389370002
MCCRORY, Christopher Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Jan 20, 2017	Mar 02, 2021	Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Scotland	British	1980-12	133113250001
O'CONNOR, Thomas G33 4EL Glasgow 1 Lonmay Road Scotland	Feb 01, 2024	Apr 04, 2025	Director	G33 4EL Glasgow 1 Lonmay Road Scotland	Scotland	Scottish	1975-7	318823700001
PAPUREANU, Anne Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	Oct 10, 2011	Mar 02, 2021	Director	Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3	United Kingdom	British	1952-9	163655820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Agl1 Holdings Ltd

Mar 02, 2021

West George Street

G2 2ND Glasgow

225

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc689433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas Scott Bryce

Jun 14, 2018

Unite 1

15 Cambuslang Road

G32 8NB Glasgow

Suite3

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Scott Graham Biddle

Sep 01, 2017

Unite 1

15 Cambuslang Road

G32 8NB Glasgow

Suite3

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Mccrory

Jan 01, 2017

Unite 1

15 Cambuslang Road

G32 8NB Glasgow

Suite3

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Harwood

Sep 01, 2016

Unite 1

15 Cambuslang Road

G32 8NB Glasgow

Suite3

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0