TUCSON PROPERTIES LIMITED

SC288886
1/1, 15 NORTH CLAREMONT STREET GLASGOW SCOTLAND G3 7NR

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 19 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Francis Colhoun) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2023 accounts Annual Accounts 17 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 16 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 8 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 accounts Annual Accounts 7 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 officers Appointment of secretary (Mrs Johanne Coutts) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Francis Colhoun) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Adam Lincoln Foster) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Douglas John Mcbean) 1 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Douglas John Mcbean) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Sep 2018 restoration Administrative Restoration Company 3 Buy now
28 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
03 Sep 2015 accounts Annual Accounts 14 Buy now
12 Dec 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 accounts Annual Accounts 14 Buy now
22 Oct 2013 annual-return Annual Return 3 Buy now
30 Aug 2013 accounts Annual Accounts 15 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2012 officers Appointment of director (Mr Douglas John Mcbean) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Terence Colhoun) 1 Buy now
17 Sep 2012 annual-return Annual Return 3 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Francis Colhoun) 1 Buy now
28 Aug 2012 accounts Annual Accounts 9 Buy now
30 Sep 2011 annual-return Annual Return 3 Buy now
22 Jun 2011 officers Appointment of secretary (Mr Douglas John Mcbean) 1 Buy now
13 May 2011 officers Change of particulars for director (Mr Terence Colhoun) 2 Buy now
13 May 2011 officers Change of particulars for secretary (Mr Francis Colhoun) 1 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Terence Colhoun) 2 Buy now
27 Aug 2010 accounts Annual Accounts 6 Buy now
14 May 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 29 3 Buy now
14 May 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 30 3 Buy now
23 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2010 resolution Resolution 1 Buy now
04 Dec 2009 officers Change of particulars for secretary (Francis Colhoun) 3 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Terence Colhoun) 3 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
17 Sep 2009 officers Director's change of particulars / terence colhoun / 17/09/2009 2 Buy now
14 Aug 2009 officers Appointment terminated director adam foster 1 Buy now
02 Mar 2009 officers Appointment terminated director francis colhoun 1 Buy now
02 Mar 2009 officers Director appointed terence colhoun 1 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 31 3 Buy now
18 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
01 Sep 2008 accounts Annual Accounts 15 Buy now
24 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 30 3 Buy now
20 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 29 3 Buy now
12 Jun 2008 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 28 3 Buy now
13 May 2008 mortgage Particulars of a mortgage or charge / charge no: 27 3 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 74 langside drive newlands, glasgow G43 2ST 1 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 26 3 Buy now
24 Dec 2007 mortgage Partic of mort/charge ***** 3 Buy now
09 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
14 Sep 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
14 Sep 2007 address Location of debenture register 1 Buy now
12 Sep 2007 address Location of register of members 1 Buy now
07 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
18 Jun 2007 accounts Annual Accounts 3 Buy now
17 May 2007 mortgage Partic of mort/charge ***** 3 Buy now