| Company Name | Tiffen Properties Limited |
|---|---|
| Directors | Deidre King and Stephanie King |
| Company Status | Active |
| Company Number | SC273366 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Deidre King |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitecraigs House 43 Ayr Road Glasgow G46 6SN Scotland |
| Director Name | Stephanie King |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitecraigs House 43 Ayr Road Glasgow G46 6SN Scotland |
| Secretary Name | Hilary Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitecraigs House 43 Ayr Road Glasgow G46 6SN Scotland |
| Director Name | Miss Miranda King |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Secretary Name | Miss Miranda King |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2014(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 December 2018) |
| Role | Company Director |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Location
| Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 150 at £1 | Deirdre King 50.00% Ordinary |
|---|---|
| 50 at £1 | Hilary Reid 16.67% Ordinary |
| 50 at £1 | Miranda King 16.67% Ordinary |
| 50 at £1 | Stephanie King 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,639 |
| Cash | £175,072 |
| Current Liabilities | £435,853 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 16 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 4 February 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 27 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 16 September 2019 | Notification of Hilary Reid as a person with significant control on 12 December 2018 (2 pages) |
| 16 September 2019 | Termination of appointment of Miranda King as a director on 12 December 2018 (1 page) |
| 16 September 2019 | Termination of appointment of Miranda King as a secretary on 12 December 2018 (1 page) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 May 2016 | Registered office address changed from 11-12 Newton Terrace Charing Cross Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 11-12 Newton Terrace Charing Cross Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page) |
| 6 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Termination of appointment of Hilary Reid as a secretary on 1 November 2014 (1 page) |
| 6 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Termination of appointment of Hilary Reid as a secretary on 1 November 2014 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 January 2015 | Appointment of Miss Miranda King as a secretary on 1 November 2014 (2 pages) |
| 9 January 2015 | Appointment of Miss Miranda King as a secretary on 1 November 2014 (2 pages) |
| 9 January 2015 | Appointment of Miss Miranda King as a director on 1 November 2014 (2 pages) |
| 9 January 2015 | Appointment of Miss Miranda King as a director on 1 November 2014 (2 pages) |
| 9 January 2015 | Appointment of Miss Miranda King as a secretary on 1 November 2014 (2 pages) |
| 9 January 2015 | Appointment of Miss Miranda King as a director on 1 November 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 December 2010 | Director's details changed for Deidre King on 31 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Director's details changed for Stephanie King on 31 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Director's details changed for Deidre King on 31 October 2009 (2 pages) |
| 1 December 2010 | Director's details changed for Stephanie King on 31 October 2009 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 February 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 March 2008 | Return made up to 15/09/07; no change of members (7 pages) |
| 17 March 2008 | Return made up to 15/09/07; no change of members (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 November 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 July 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 17 July 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 6 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 15 September 2004 | Incorporation (20 pages) |
| 15 September 2004 | Incorporation (20 pages) |