TUCSON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TUCSON PROPERTIES LIMITED
COMPANY NUMBER
SC288886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2005
(19 years and 3 months old)
WEBSITE
andycourtney.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/2005
23/03/2010
FIRSTFORM (124) LIMITED
GLASGOW
G3 7NR
1/1, 15 North Claremont Street
Glasgow
G3 7NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUCSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 03/11/2023 | New Company Secretary Francis Colhoun (910469454) Appointed |
Credit Risk Overview
Want to learn more about TUCSON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUCSON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUCSON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2018 - Present (6years) Secretary: 13/11/2006 - Present (18years) Born in Apr 1973 (age: 51) |
Active | Director&Secretary |
Current: 24 Past: 33 |
View Report |
|
01/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELL DATEN LTD | Active - Accounts Filed | View Report |
| BUTLER MASON LIMITED | Active - Accounts Filed | View Report |
| CEDAR VINE LTD | Active - Accounts Filed | View Report |
| PVP DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| STEELSTONE PROPERTIES LIMITED | Non-Trading | View Report |
| SURPLUS PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SURPLUS PROPERTY RESOLUTION LTD | Company is dissolved | View Report |
| SURPLUS PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TUCSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 03/11/2023 | New Company Secretary Francis Colhoun (910469454) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 05/11/2018 | New Board Member Adam Lincoln Foster (920256951) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Board Member Francis Colhoun (925078932) Appointed |
| 05/11/2018 | New Company Secretary Johanne Coutts (925206969) Appointed |
| 05/11/2018 | Douglas John McBean (916102515) has left the board |
| 05/11/2018 | Douglas John McBean (916066344) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Company Secretary Douglas John McBean (916102515) Appointed |
| 27/09/2018 | New Board Member Douglas John McBean (916066344) Appointed |
| 09/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
| 16/11/2012 | Terence Colhoun (913667016) has left the board |
| 16/11/2012 | New Board Member Douglas John McBean (916066344) Appointed |
| 20/09/2012 | New Annual Return filed |
| 19/09/2012 | Francis Colhoun has left the board |
| 19/09/2012 | New Accounts filed |
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