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TM ANDREW PROPERTY HOLDINGS LIMITED

Company number SC516246

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2019	AD01	Registered office address changed from 39 st. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER Scotland to C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER on 1 May 2019	View PDF Registered office address changed from 39 st. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER Scotland to C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER on 1 May 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Carroll Ann Mcnee as a director on 31 August 2018	View PDF Termination of appointment of Carroll Ann Mcnee as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from Kirktonfield Industrial Estate Kirktonfield Road Neilston Glasgow G78 3NY Scotland to 39 st. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER on 9 November 2018	View PDF Registered office address changed from Kirktonfield Industrial Estate Kirktonfield Road Neilston Glasgow G78 3NY Scotland to 39 st. Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER on 9 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CH01	Director's details changed for Miss Carroll Ann Mcnee on 27 July 2017	View PDF Director's details changed for Miss Carroll Ann Mcnee on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 30 November 2016	View PDF Current accounting period extended from 30 September 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement approved 06/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement approved 06/11/2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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