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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Termination of appointment of Thomas O'connor as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Appointment of Mr Thomas O'connor as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
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 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Notification of Agl1 Holdings Ltd as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Mccrory as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anne Papureanu as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Douglas Scott Bryce as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anne Papureanu as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||
Cessation of Christopher Mccrory as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Cessation of Douglas Scott Bryce as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Alan Letham on Oct 30, 2020 | 2 pages | CH01 | ||
Appointment of Mr Alan Letham as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Alan | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | United Kingdom | British | Director | 160165490001 | ||||
| PAPUREANU, Anne | Secretary | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | 163655830001 | |||||||
| BIDDLE, Graham Scott | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | Scotland | British | Technical Director | 172071800001 | ||||
| BRYCE, Douglas Scott | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | Scotland | British | Company Director | 221816970001 | ||||
| GIBB, Scott | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | Scotland | British | Commercial Director | 244495700001 | ||||
| HARWOOD, Ian | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | Scotland | British | Managing Director | 389370002 | ||||
| MCCRORY, Christopher | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | Scotland | British | Sales Director | 133113250001 | ||||
| O'CONNOR, Thomas | Director | G33 4EL Glasgow 1 Lonmay Road Scotland | Scotland | Scottish | Director | 318823700001 | ||||
| PAPUREANU, Anne | Director | Unite 1 15 Cambuslang Road G32 8NB Glasgow Suite3 | United Kingdom | British | Financial Director | 163655820002 |
Who are the persons with significant control of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agl1 Holdings Ltd | Mar 02, 2021 | West George Street G2 2ND Glasgow 225 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
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