| Company Name | T D B Properties Limited |
|---|---|
| Director | Roderick McLean Cuthbertson |
| Company Status | Active |
| Company Number | SC195376 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roderick McLean Cuthbertson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Ranfurly Lodge Prieston Road Bridge Of Weir Renfrewshire PA11 3AJ Scotland |
| Secretary Name | Lindsay Ann Blacker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(7 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Invergyle Drive Glasgow G52 2BL Scotland |
| Director Name | Jennifer Cuthbertson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Airline Groundstaff |
| Correspondence Address | Ranfurly Lodge Prieston Road Bridge Of Weir Renfrewshire PA11 3AJ Scotland |
| Director Name | Mr Kenneth Cuthbertson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Maintenance Person |
| Country of Residence | Scotland |
| Correspondence Address | Garvald School Dolphnton Garvald West Linton EH45 7HJ Scotland |
| Secretary Name | Jennifer Cuthbertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Airline Groundstaff |
| Correspondence Address | Ranfurly Lodge Prieston Road Bridge Of Weir Renfrewshire PA11 3AJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £218,393 |
| Cash | £5,042 |
| Current Liabilities | £39,256 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Charges
| 10 January 2022 | Delivered on: 14 January 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Basement flat, 17 belmont crescent, glasgow. Outstanding |
|---|---|
| 10 January 2022 | Delivered on: 14 January 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Ground floor flat, 17 belmont crescent, glasgow being the whole subjects registered in the land register of scotland under title number GLA242702. Outstanding |
| 8 October 2008 | Delivered on: 16 October 2008 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat, 17 belmont crescent, glasgow GLA114573. Outstanding |
| 17 September 2008 | Delivered on: 26 September 2008 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 belmont crescent, glasgow GLA114573. Outstanding |
| 6 January 2000 | Delivered on: 17 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and basement floor flat, 17 belmont crescent, glasgow. Outstanding |
Filing History
| 5 May 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
|---|---|
| 24 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 28 April 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
| 27 January 2022 | Amended accounts made up to 30 April 2021 (15 pages) |
| 14 January 2022 | Registration of charge SC1953760005, created on 10 January 2022 (7 pages) |
| 14 January 2022 | Registration of charge SC1953760004, created on 10 January 2022 (7 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 15 December 2021 | Cessation of Kenneth Cuthbertson as a person with significant control on 7 December 2021 (1 page) |
| 7 December 2021 | Termination of appointment of Kenneth Cuthbertson as a director on 7 December 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 16 December 2020 | Secretary's details changed for Lyndsey Blacker on 1 December 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 3 June 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 30 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 26 March 2014 | Registered office address changed from C/O Sd Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from C/O Sd Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 26 March 2014 (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 May 2010 | Director's details changed for Mr Kenneth Cuthbertson on 19 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Kenneth Cuthbertson on 19 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 June 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 9 June 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 April 2005 | Return made up to 19/04/05; full list of members
|
| 21 April 2005 | Return made up to 19/04/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 7 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 17 January 2000 | Partic of mort/charge * (6 pages) |
| 17 January 2000 | Partic of mort/charge * (6 pages) |
| 12 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 142/143 baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 142/143 baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | Ad 19/04/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Ad 19/04/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Incorporation (16 pages) |
| 19 April 1999 | Incorporation (16 pages) |