TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
GLASGOW TOTAL ROOFING SUPPORT (T.R.S.) LTD

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC409102
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address SUITE3 UNITE 1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Douglas Scott Bryce on 19 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 . The most likely internet sites of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD are www.totalenvelopeassetmanagementteam.co.uk, and www.total-envelope-asset-management-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Total Envelope Asset Management Team Ltd is a Private Limited Company. The company registration number is SC409102. Total Envelope Asset Management Team Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Total Envelope Asset Management Team Ltd is Suite3 Unite 1 15 Cambuslang Road Glasgow G32 8nb. . PAPUREANU, Anne is a Secretary of the company. BIDDLE, Graham Scott is a Director of the company. BRYCE, Douglas is a Director of the company. MCCRORY, Christopher is a Director of the company. PAPUREANU, Anne is a Director of the company. Director HARWOOD, Ian has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PAPUREANU, Anne
Appointed Date: 10 October 2011
Director
BIDDLE, Graham Scott
Appointed Date: 20 January 2017
54 years old
Director
BRYCE, Douglas
Appointed Date: 20 January 2017
43 years old
Director
MCCRORY, Christopher
Appointed Date: 20 January 2017
44 years old
Director
PAPUREANU, Anne
Appointed Date: 10 October 2011
73 years old

Resigned Directors

Director
HARWOOD, Ian
Resigned: 20 January 2017
Appointed Date: 10 October 2011
74 years old

Persons With Significant Control

Mr Ian Harwood
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD Events

24 Feb 2017
Director's details changed for Mr Douglas Scott Bryce on 19 February 2017
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
23 Jan 2017
Appointment of Mr Graham Scott Biddle as a director on 20 January 2017
23 Jan 2017
Appointment of Mr Douglas Scott Bryce as a director on 20 January 2017
...
... and 12 more events
16 Oct 2013
Registered office address changed from Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB Scotland on 16 October 2013
16 Oct 2013
Registered office address changed from Murdostoun House 5 Linnet Way Strathclyde Business Park Bellshill ML4 3RA United Kingdom on 16 October 2013
03 Jun 2013
Accounts for a dormant company made up to 31 October 2012
18 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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