Tucson Properties Limited

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Tucson Properties Limited

sc288886Private Limited With Share Capital

1/1, 15 North Claremont Street, Glasgow, G37NR
Incorporated

15/08/2005

Company Age

20 years

Directors

4

Employees

2

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Tucson Properties Limited (sc288886) is a private limited with share capital incorporated on 15/08/2005 (20 years old) and registered in glasgow, G37NR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/08/2005
G37NR
2 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£356.8K

Net Assets

£1.40M

Cash

£33.7K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

31

Registered

27

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Administrative Restoration Company
Category:Restoration
Date:25-09-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:28-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2010
Resolution
Category:Resolution
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:20-06-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:09-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Mortgage
Date:07-09-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

1/1, 15 North Claremont Street, Glasgow, G37NRRegistered
St Davids House, St Davids Drive, Dalgety Bay, Dunfermline, Fife, KY119NB

Contact

andycourtney.com
1/1, 15 North Claremont Street, Glasgow, G37NR