Tucson North International Ltd.
Company Profile
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MicroTucson North International Ltd.
sc159605•Private Limited With Share Capital
Banchory Business Centre, Burn O Bennie Road, Banchory, AB315ZU
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Incorporated
09/08/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tucson North International Ltd. (sc159605) is a private limited with share capital incorporated on 09/08/1995 (30 years old) and registered in banchory, AB315ZU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Tucson north international ltd is a strategic, leading edge consultancy. its international experience and associations enable it to meet the diverse challenge of modern industrial management. it actively supports clients in oil exploration and production, marine renewable energy, and manufacturing a...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/08/1995
AB315ZU
Financial Overview
Total Assets
£53.9K
Liabilities
£41.2K
Net Assets
£12.7K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£27.6K
Key Metrics
1
Directors
6
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:10-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000
Legacy
Category:Address
Date:15-02-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:07-09-1998
Legacy
Category:Capital
Date:04-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:18-09-1996
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
Banchory Business Centre, Burn O'Bennie Road, Banchory, Kincardineshire, AB315ZURegistered