Tiffen Properties Limited in Glasgow, G3 8AU

Description

Data updated on: 01-11-2023

This firm is based in Glasgow under the ID SC273366. This company was registered in the year 2004. The office of this firm is located at Pavilion 1 Finnieston Business Park Minerva Way. The post code for this place is G3 8AU. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 31st August 2022 and the most current annual confirmation statement was filed on 15th September 2023.

Within the business, most of director's responsibilities have so far been done by Deidre K. and Stephanie K.. Out of these two individuals, Deidre K. has supervised business the longest, having become a vital addition to directors' team on 2004-09-15.

Executives with significant control over the firm are: Deirdre K. owns 1/2 or less of company shares. Hilary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	261 434	285 639	323 013	353 155

Balance Sheet
Cash Bank In Hand	152 628	175 072	223 479	200 133
Cash Bank On Hand				200 133	106 897	3 524	24 797	18 928	5 343	33 204
Current Assets	157 446	175 099	223 479					18 928	21 607	117 852
Debtors	4 818	27							16 264	84 648
Tangible Fixed Assets	546 393	546 393	546 393	546 393
Net Assets Liabilities									544 328	577 175
Net Assets Liabilities Including Pension Asset Liability	261 434	285 639

Capital & Reserves
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	261 134	285 339	322 713	352 855
Shareholder Funds	261 434	285 639	323 013	353 155

Other Financial Data
Amount Specific Advance Or Credit Directors			419 825	375 922	240 922	98 604	80 602	40 686	12 275	63 885
Amount Specific Advance Or Credit Made In Period Directors				80 000	135 000	142 318	18 002	90 676	52 961	51 610
Amount Specific Advance Or Credit Repaid In Period Directors				36 097				50 760
Accrued Liabilities					660
Accrued Liabilities Deferred Income				9 914	9 914	10 635	10 634	10 634	10 633	10 634
Corporation Tax Payable				7 535	9 524	9 182	9 207	8 255	13 039	38 034
Creditors				393 371	261 020	118 421	100 444	59 575	23 672	28 631
Creditors Due Within One Year	442 405	435 853	446 859	393 371
Investment Property				546 393	546 393	546 393	546 393	546 393	546 393	546 393
Investment Property Fair Value Model				546 393	546 393	546 393	546 393	546 393	546 393
Net Current Assets Liabilities	-284 959	-260 754	-223 380	-193 238	-154 123	-114 897	-75 647	-40 647	-2 065	59 413
Number Shares Allotted		300	300	300
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300
Tangible Fixed Assets Cost Or Valuation	546 393	546 393	546 393
Total Assets Less Current Liabilities	261 434	285 639	323 013	353 155	392 270	431 496	470 746	505 746	544 328	605 806
Bank Borrowings Overdrafts										9 771
Corporation Tax Recoverable									3 989	20 763
Fixed Assets	546 393	546 393

Company staff

Deidre K.

Role: Director

Appointed: 15 September 2004

Latest update: 22 March 2024

Stephanie K.

Role: Director

Appointed: 15 September 2004

Latest update: 22 March 2024

Miranda K.

Role: Secretary

Appointed: 01 November 2014

Resigned: 12 December 2018

Latest update: 22 March 2024

Miranda K.

Role: Director

Appointed: 01 November 2014

Resigned: 12 December 2018

Latest update: 22 March 2024

Hilary R.

Role: Secretary

Appointed: 15 September 2004

Resigned: 01 November 2014

Latest update: 22 March 2024

People with significant control

Deirdre K.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Hilary R.

Notified on 12 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	17 May 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Tiffen Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deidre K.

Stephanie K.

Miranda K.

Miranda K.

Hilary R.

People with significant control

Deirdre K.

Hilary R.

Accounts Documents

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