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TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

Company number SC409102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
07 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 AP01 Appointment of Mr Thomas O'connor as a director on 1 February 2024
14 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
25 Sep 2023 AD01 Registered office address changed from 1 Lonmay Road Lonmay Road Glasgow G33 4EL Scotland to 1 Lonmay Road Glasgow G33 4EL on 25 September 2023
25 Sep 2023 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 25 September 2023
25 Sep 2023 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 25 September 2023
24 Jan 2023 CS01 Confirmation statement made on 30 October 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
17 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
04 Mar 2021 PSC02 Notification of Agl1 Holdings Ltd as a person with significant control on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Christopher Mccrory as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Anne Papureanu as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Douglas Scott Bryce as a director on 2 March 2021
04 Mar 2021 TM02 Termination of appointment of Anne Papureanu as a secretary on 2 March 2021
04 Mar 2021 PSC07 Cessation of Christopher Mccrory as a person with significant control on 2 March 2021
04 Mar 2021 PSC07 Cessation of Douglas Scott Bryce as a person with significant control on 2 March 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
30 Oct 2020 CH01 Director's details changed for Mr Alan Letham on 30 October 2020
30 Oct 2020 AP01 Appointment of Mr Alan Letham as a director on 30 October 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
01 Nov 2019 TM01 Termination of appointment of Scott Gibb as a director on 31 October 2019