IHTF Properties Limited

Company Name	IHTF Properties Limited
Director	Henry Taylor Ferguson
Company Status	Active
Company Number	SC183698
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Henry Taylor Ferguson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Easterton Farm Mugdock, Milngavie Glasgow Lanarkshire G62 8LG Scotland

Secretary Name	Justine Ann Ferguson
Nationality	British
Status	Current
Appointed	26 January 2004(5 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Solicitor
Correspondence Address	Easterton Of Mugdock Milngavie Glasgow G62 8LG Scotland

Director Name	Yvonne Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Kenneth McCracken
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 1999)
Role	Solicitor
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 2004)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	106 Bath Street Glasgow G2 2EN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Henry Taylor Ferguson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,155,980
Cash	£60,108
Current Liabilities	£66,871

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

11 March 2002	Delivered on: 20 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 97/101 king street, kilmarnock. Outstanding
11 November 1999	Delivered on: 18 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, 470 great western road, glasgow. Outstanding
28 October 1999	Delivered on: 1 November 1999 Satisfied on: 26 November 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 April 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
7 October 2023	Micro company accounts made up to 31 March 2023 (8 pages)
1 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
8 October 2022	Micro company accounts made up to 31 March 2022 (8 pages)
5 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
3 October 2021	Micro company accounts made up to 31 March 2021 (8 pages)
14 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 31 March 2020 (8 pages)
15 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 January 2020	Satisfaction of charge 3 in full (1 page)
16 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
11 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
25 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 December 2017	Amended micro company accounts made up to 31 March 2017 (6 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
1 February 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Satisfaction of charge 2 in full (1 page)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 March 2016	Director's details changed for Henry Taylor Ferguson on 1 April 2015 (2 pages)
26 March 2016	Director's details changed for Henry Taylor Ferguson on 1 April 2015 (2 pages)
26 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 1 (5 pages)
26 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 1 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 1 (5 pages)
22 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 1 (5 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (5 pages)
23 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (5 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
23 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
11 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
31 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
19 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
6 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Henry Taylor Ferguson on 14 March 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Henry Taylor Ferguson on 14 March 2010 (2 pages)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 04/03/06; full list of members (2 pages)
17 March 2006	Return made up to 04/03/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 04/03/04; full list of members (6 pages)
9 March 2004	Return made up to 04/03/04; full list of members (6 pages)
27 January 2004	Registered office changed on 27/01/04 from: 302 st vincent street glasgow G2 5RZ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 302 st vincent street glasgow G2 5RZ (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 March 2003	Return made up to 04/03/03; full list of members (6 pages)
5 March 2003	Return made up to 04/03/03; full list of members (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 March 2002	Partic of mort/charge * (5 pages)
20 March 2002	Partic of mort/charge * (5 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 March 2001	Return made up to 04/03/01; full list of members (6 pages)
26 March 2001	Return made up to 04/03/01; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 March 2000	Return made up to 04/03/00; full list of members (6 pages)
7 March 2000	Return made up to 04/03/00; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 November 1999	Partic of mort/charge * (5 pages)
18 November 1999	Partic of mort/charge * (5 pages)
1 November 1999	Partic of mort/charge * (6 pages)
1 November 1999	Partic of mort/charge * (6 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 04/03/99; full list of members (6 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 04/03/99; full list of members (6 pages)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
4 March 1998	Incorporation (27 pages)
4 March 1998	Incorporation (27 pages)

IHTF Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland