TS PROPERTIES INVERCLYDE LIMITED
2A NEW DOCK LANE, CUSTOM HOUSE PLACE, GREENOCK PA15 1EJ- Active
- Private Limited Company
- Company No. SC483598
- Last Updated: 01 Mar 2024
Company Profile
TS PROPERTIES INVERCLYDE LIMITED was incorporated on Monday, August 4, 2014 as a Private Limited Company with registered address in GREENOCK. TS PROPERTIES INVERCLYDE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 14 days.
| Name | TS PROPERTIES INVERCLYDE LIMITED |
|---|---|
| Company number | SC483598 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A NEW DOCK LANE CUSTOM HOUSE PLACE GREENOCK PA15 1EJ |
|---|---|
| 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 John Mcleary Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Smith Nationality: British |
Dates: Wednesday, November 30, 2016 - Wednesday, April 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Gisbey Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Richard Mckendry Nationality: British |
Dates: Thursday, August 4, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen Morrison Nationality: British |
Dates: Monday, July 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against TS PROPERTIES INVERCLYDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TS PROPERTIES INVERCLYDE LIMITED | 04 Aug 2014 |
| TS PROPERTIES INVERLCYDE LIMITED | 05 Aug 2014 |