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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)
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
11 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 100
15 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2018 PSC01 Notification of Douglas Bryce as a person with significant control on 14 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 1
28 Jun 2018 PSC07 Cessation of Scott Graham Biddle as a person with significant control on 15 June 2018
28 Jun 2018 TM01 Termination of appointment of Graham Scott Biddle as a director on 15 June 2018
22 Mar 2018 PSC01 Notification of Scott Graham Biddle as a person with significant control on 1 September 2017
22 Mar 2018 AP01 Appointment of Mr Scott Gibb as a director on 22 March 2018
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
18 Jul 2017 PSC07 Cessation of Ian Harwood as a person with significant control on 16 July 2017
03 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Jul 2017 PSC01 Notification of Christopher Mccrory as a person with significant control on 1 January 2017
24 Feb 2017 CH01 Director's details changed for Mr Douglas Scott Bryce on 19 February 2017
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
23 Jan 2017 AP01 Appointment of Mr Graham Scott Biddle as a director on 20 January 2017
23 Jan 2017 AP01 Appointment of Mr Douglas Scott Bryce as a director on 20 January 2017
23 Jan 2017 AP01 Appointment of Mr Christopher Mccrory as a director on 20 January 2017
23 Jan 2017 TM01 Termination of appointment of Ian Harwood as a director on 20 January 2017