About

Registered Number: SC516246
Date of Incorporation: 23/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: C/O Clements Chartered Accountants, 39 St Vincent Place, Glasgow, G1 2ER,

 

Tm Andrew Property Holdings Ltd was established in 2015, it's status at Companies House is "Active". Andrew, Sheila Margaret, Andrew, Sheila Margaret, Andrew, Stuart Fraser, Andrew, Thomas Marshall, Hamilton, Lynne Rebecca Andrew, Mcnee, Carroll Ann are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Sheila Margaret 23 September 2015 - 1
ANDREW, Stuart Fraser 11 December 2019 - 1
ANDREW, Thomas Marshall 23 September 2015 - 1
HAMILTON, Lynne Rebecca Andrew 11 December 2019 - 1
MCNEE, Carroll Ann 23 September 2015 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Sheila Margaret 23 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AP01 - Appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 16 July 2019
AD01 - Change of registered office address 01 May 2019
TM01 - Termination of appointment of director 19 November 2018
AD01 - Change of registered office address 09 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 06 October 2017
CH01 - Change of particulars for director 27 July 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 06 October 2016
AA01 - Change of accounting reference date 08 March 2016
RESOLUTIONS - N/A 19 November 2015
SH01 - Return of Allotment of shares 19 November 2015
NEWINC - New incorporation documents 23 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.