Company Information for TM ASSETS GLASGOW LIMITED
11 LAURA PLACE, BATH, BA2 4BL,
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Company Registration Number
10896580
Private Limited Company
Active |
Company Name | |
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TM ASSETS GLASGOW LIMITED | |
Legal Registered Office | |
11 LAURA PLACE BATH BA2 4BL | |
Company Number | 10896580 | |
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Company ID Number | 10896580 | |
Date formed | 2017-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 30/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:10:00 |
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Officer | Role | Date Appointed |
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TRACY ANN APPLEBY MOLLART |
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KYLE MACDONALD |
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TRACY ANN APPLEBY MOLLART |
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GRANT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE WELLINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAM ASSETS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
TM ASSETS LIMITED | Director | 2017-10-05 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
GLABS DIGITAL SERVICES LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
THL CORP LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2014-07-08 | |
QWIKTEC LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2013-12-13 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/08/23 FROM 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 200100 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 200100 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 200100 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WELLINGTON | |
AP01 | DIRECTOR APPOINTED MRS TRACY ANN APPLEBY MOLLART | |
AP01 | DIRECTOR APPOINTED MR GRANT THOMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE MACDONALD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THOMPSON | |
AP01 | DIRECTOR APPOINTED MR KYLE MACDONALD | |
PSC04 | Change of details for Mrs Tracy Ann Appleby Mollart as a person with significant control on 2017-10-02 | |
RES01 | ADOPT ARTICLES 02/10/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/03/18 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 50 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TM ASSETS GLASGOW LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TM ASSETS GLASGOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |