Company number SC198004
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Alan Blair as a secretary on 25 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOTAL MANAGEMENT EUROPE LIMITED are www.totalmanagementeurope.co.uk, and www.total-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Management Europe Limited is a Private Limited Company.
The company registration number is SC198004. Total Management Europe Limited has been working since 12 July 1999.
The present status of the company is Active. The registered address of Total Management Europe Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow Scotland G2 5jf. . NORRIS, Sean is a Director of the company. Secretary BLAIR, Alan has been resigned. Secretary BLAIR, Alan has been resigned. Secretary COFFEY, Eugene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLYNN, Lorraine has been resigned. Director NORRIS, Sean has been resigned. Director O'CONNELL, Gerard has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Secretary
BLAIR, Alan
Resigned: 25 July 2016
Appointed Date: 10 July 2014
Secretary
BLAIR, Alan
Resigned: 01 May 2014
Appointed Date: 12 September 2002
Secretary
COFFEY, Eugene
Resigned: 12 September 2002
Appointed Date: 12 July 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
FLYNN, Lorraine
Resigned: 27 June 2001
Appointed Date: 12 July 1999
60 years old
Director
NORRIS, Sean
Resigned: 01 May 2014
Appointed Date: 12 July 1999
62 years old
Persons With Significant Control
Mr Sean Norris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TOTAL MANAGEMENT EUROPE LIMITED Events
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Termination of appointment of Alan Blair as a secretary on 25 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 43 more events
14 Feb 2001
Return made up to 12/07/00; full list of members
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363(288) ‐
Director's particulars changed
14 Feb 2001
Ad 12/07/99--------- £ si 98@1=98 £ ic 2/100
07 Nov 2000
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 Jul 1999
Secretary resigned
12 Jul 1999
Incorporation