TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
1 LONMAY ROAD, GLASGOW G33 4EL- Active
- Private Limited Company
- Company No. SC409102
- Last Updated: 01 Mar 2024
Company Profile
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in GLASGOW. TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 13 years 4 months and 13 days.
| Name | TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD |
|---|---|
| Company number | SC409102 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONMAY ROAD GLASGOW G33 4EL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agl1 Holdings Ltd West George Street, G2 2ND |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Scott Bryce Nationality: British |
Dates: Thursday, June 14, 2018 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Scott Graham Biddle Nationality: British |
Dates: Friday, September 1, 2017 - Friday, June 15, 2018
significant influence or control
|
| Mr Christopher Mccrory Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Harwood Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, July 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD | 10 Oct 2011 |
| TOTAL ROOFING SUPPORT (T.R.S.) LTD | 24 Jan 2017 |