TUCSON PROPERTIES LIMITED
1/1, 15 NORTH CLAREMONT STREET, GLASGOW G3 7NR- Active
- Private Limited Company
- Company No. SC288886
- Last Updated: 01 Mar 2024
Company Profile
TUCSON PROPERTIES LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in GLASGOW. TUCSON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 2 months and 26 days.
| Name | TUCSON PROPERTIES LIMITED |
|---|---|
| Company number | SC288886 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1/1, 15 NORTH CLAREMONT STREET GLASGOW G3 7NR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Lincoln Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francis Colhoun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 27 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TUCSON PROPERTIES LIMITED | 15 Aug 2005 |
| FIRSTFORM (124) LIMITED | 23 Mar 2010 |