Tucson Properties Limited

General information

Name:

Tucson Properties Ltd

Office Address:

1/1, 15 North Claremont Street G3 7NR Glasgow

Number: SC288886

Incorporation date: 2005-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tucson Properties Limited is established as Private Limited Company, that is based in 1/1, 15 North Claremont Street in Glasgow. The office's post code is G3 7NR. This company has been prospering nineteen years in the UK. Its registration number is SC288886. The company known today as Tucson Properties Limited was known as Firstform (124) up till March 23, 2010 when the business name got changed. The enterprise's SIC code is 68100: Buying and selling of own real estate. Tucson Properties Ltd released its account information for the financial period up to 2021-12-31. Its most recent annual confirmation statement was submitted on 2023-04-05.

Francis C. and Adam F. are listed as firm's directors and have been cooperating as the Management Board since 2018. To support the directors in their duties, the business has been utilizing the skills of Johanne C. as a secretary since November 2018.

  • Previous company's names
  • Tucson Properties Limited 2010-03-23
  • Firstform (124) Limited 2005-08-15

Company staff

Johanne C.

Role: Secretary

Appointed: 01 November 2018

Latest update: 20 February 2024

Francis C.

Role: Director

Appointed: 01 November 2018

Latest update: 20 February 2024

Adam F.

Role: Director

Appointed: 01 November 2018

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Adam F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francis C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Francis C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Closest Companies - by postcode