TM ANDREW (HOLDINGS) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 3NY

Company number SC516234
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address KIRKTONFIELD INDUSTRIAL ESTATE KIRKTONFIELD ROAD, NEILSTON, GLASGOW, SCOTLAND, G78 3NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Current accounting period extended from 30 September 2016 to 30 November 2016; Statement of capital following an allotment of shares on 6 November 2015 GBP 300.00 . The most likely internet sites of TM ANDREW (HOLDINGS) LIMITED are www.tmandrewholdings.co.uk, and www.tm-andrew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tm Andrew Holdings Limited is a Private Limited Company. The company registration number is SC516234. Tm Andrew Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Tm Andrew Holdings Limited is Kirktonfield Industrial Estate Kirktonfield Road Neilston Glasgow Scotland G78 3ny. . ANDREW, Sheila Margaret is a Secretary of the company. ANDREW, Sheila Margaret is a Director of the company. ANDREW, Thomas Marshall is a Director of the company. MCNEE, Carroll Ann is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ANDREW, Sheila Margaret
Appointed Date: 23 September 2015
Director
ANDREW, Sheila Margaret
Appointed Date: 23 September 2015
76 years old
Director
ANDREW, Thomas Marshall
Appointed Date: 23 September 2015
80 years old
Director
MCNEE, Carroll Ann
Appointed Date: 23 September 2015
67 years old

Persons With Significant Control

Mr Thomas Marshall Andrew
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TM ANDREW (HOLDINGS) LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
08 Mar 2016
Current accounting period extended from 30 September 2016 to 30 November 2016
18 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 300.00
18 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry into the share purchase agreement approved 06/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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