| Company Name | Timeown Property Co. Limited |
|---|---|
| Director | James Hamilton |
| Company Status | Active |
| Company Number | SC037046 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1961(62 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(38 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | James Maclaren |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1990(28 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 11 Mansefield Road Clarkston Glasgow Lanarkshire G76 7DN Scotland |
| Secretary Name | Anne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(31 years, 9 months after company formation) |
| Appointment Duration | 16 years (resigned 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
| Secretary Name | John M Taylor&Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1990(28 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 September 1993) |
| Correspondence Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Location
| Registered Address | John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 8 January 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr James Hamilton on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr James Hamilton on 16 November 2015 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 5 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 25 October 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 October 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 13 May 2001 | Director resigned (1 page) |
| 13 May 2001 | Director resigned (1 page) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 October 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 30 October 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 19 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 October 1995 | Return made up to 04/11/95; no change of members (6 pages) |
| 23 October 1995 | Return made up to 04/11/95; no change of members (6 pages) |