Tucson Properties Limited

Company Name	Tucson Properties Limited
Directors	Adam Lincoln Foster and Francis Colhoun
Company Status	Active
Company Number	SC288886
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Previous Name	Firstform (124) Limited

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	Mr Adam Lincoln Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Secretary Name	Mrs Johanne Coutts
Status	Current
Appointed	01 November 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	John Colhoun
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2006)
Role	Self Employed
Correspondence Address	74 Langside Drive Glasgow G43 2ST Scotland

Secretary Name	Gordon Campbell Clarkson
Nationality	British
Status	Resigned
Appointed	25 August 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Heather Avenue Bearsden Glasgow G61 3JE Scotland

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2009)
Role	Company Director
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 30 November 2011)
Role	Company Director
Correspondence Address	3c Orbital Court East Kilbride Glasgow G74 5PH Scotland

Director Name	Mr Terence Colhoun
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3c Orbital Court East Kilbride Glasgow G74 5PH Scotland

Secretary Name	Mr Douglas John McBean
Status	Resigned
Appointed	22 June 2011(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Douglas John McBean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(7 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 November 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Location

Registered Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£362,062
Gross Profit	£294,738
Net Worth	-£3,261,031
Cash	£57,035
Current Liabilities	£7,435,835

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 meadow way, newton mearns, glasgow REN78709. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 meadow way, newton mearns, glasgow REN78708. Outstanding
15 May 2007	Delivered on: 17 May 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A,1B,1C,1F,1G,1H,1J,2A,2B,2D,2E,2F,3C,4A,4B,4C,4D,4G,4H, and 4J sloan place, irvine. Outstanding
15 May 2007	Delivered on: 17 May 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 18A,18B,18C,18D,18E,18F,20A,20B,20C,20D,20E,20F,22A,22B,22C,22D,22E,22F inchinnan court and six garage units at inchinnan court, inchinnan road, paisley. Outstanding
22 December 2006	Delivered on: 29 December 2006 Persons entitled: Dunfermline Building Society Classification: Legal charge and rental assignment Secured details: All sums due or to become due. Particulars: Subjects known as plot atkinsons way, foxhills industrial park, scunthorpe HS117679. Outstanding
22 December 2006	Delivered on: 29 December 2006 Persons entitled: Dunfermline Building Society Classification: Legal charge and rental assignment Secured details: All sums due or to become due. Particulars: Land & buildings to south east of silverthorne lane, st phillips, bristol AV93386. Outstanding
28 October 2008	Delivered on: 4 November 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/1, 958 sauchiehall street, glasgow GLA32625. Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: Dunfermline Building Society Classification: Bond & 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. Outstanding
5 June 2008	Delivered on: 6 June 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 168 glencroft road, glasgow GLA112813. Outstanding
9 May 2008	Delivered on: 13 May 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 crofthill road, glasgow being the ground floor house of building 29 & 31 crofthill road GLA92942. Outstanding
29 April 2008	Delivered on: 3 May 2008 Persons entitled: Thomas Brian Kelly Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, ashley drive, bothwell, glasgow LAN192963. Outstanding
21 December 2007	Delivered on: 24 December 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 175 kingsheath avenue, rutherglen, glasgow LAN158522. Outstanding
8 November 2007	Delivered on: 9 November 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 ashley drive, bothwell, glasgow LAN192963. Outstanding
5 September 2007	Delivered on: 7 September 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 croftside avenue, glasgow GLA155936. Outstanding
5 September 2007	Delivered on: 7 September 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 270 montford avenue, rutherglen, glasgow LAN101776. Outstanding
5 September 2007	Delivered on: 7 September 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 croftside avenue, glasgow GLA155958. Outstanding
5 September 2007	Delivered on: 7 September 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 279 croftfoot road, glasgow GLA156075. Outstanding
5 September 2007	Delivered on: 7 September 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 122 croftside avenue, glasgow GLA155994. Outstanding
22 August 2007	Delivered on: 22 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 136 croftwood avenue, glasgow GLA156039. Outstanding
22 August 2007	Delivered on: 22 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 152 croftwood avenue, glasgow GLA155937. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 meadow way, newton mearns, glasgow REN78704. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 meadow way, newton mearns, glasgow REN78702. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 meadow way, newton mearns, glasgow REN78698. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 meadow way, newton mearns, glasgow REN78716. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 meadow way, newton mearns, glasgow REN78714. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 meadow way, newton mearns, glasgow REN78713. Outstanding
6 August 2007	Delivered on: 7 August 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 meadow way, newton mearns, glasgow REN78712. Outstanding
16 June 2008	Delivered on: 24 June 2008 Satisfied on: 14 May 2010 Persons entitled: Thomas Brian Kelly Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, ashley drive, bothwell, glasgow LAN198298. Fully Satisfied
16 June 2008	Delivered on: 20 June 2008 Satisfied on: 14 May 2010 Persons entitled: Thomas Brian Kelly Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, ashley drive, bothwell, glasgow LAN198298. Fully Satisfied
20 February 2006	Delivered on: 10 March 2006 Satisfied on: 20 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 346-348 nitshill road, glasgow GLA107594. Fully Satisfied
28 October 2005	Delivered on: 7 November 2005 Satisfied on: 20 December 2006 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

7 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
2 November 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 November 2018	Appointment of Mrs Johanne Coutts as a secretary on 1 November 2018 (2 pages)
1 November 2018	Registered office address changed from 3/6 West Pilton Way Edinburgh EH4 4BF to 1/1, 15 North Claremont Street Glasgow G3 7NR on 1 November 2018 (1 page)
1 November 2018	Appointment of Mr Adam Lincoln Foster as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Douglas John Mcbean as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Mr Francis Colhoun as a director on 1 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
1 November 2018	Termination of appointment of Douglas John Mcbean as a secretary on 1 November 2018 (1 page)
26 September 2018	Notification of Francis Colhoun as a person with significant control on 6 April 2016 (2 pages)
26 September 2018	Notification of Adam Foster as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 September 2018	Confirmation statement made on 12 September 2016 with updates (11 pages)
25 September 2018	Confirmation statement made on 12 September 2017 with no updates (2 pages)
25 September 2018	Administrative restoration application (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 February 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
19 February 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 102 (3 pages)
4 December 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 102 (3 pages)
3 September 2015	Full accounts made up to 30 November 2014 (14 pages)
3 September 2015	Full accounts made up to 30 November 2014 (14 pages)
12 December 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 102 (3 pages)
12 December 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 102 (3 pages)
1 September 2014	Full accounts made up to 30 November 2013 (14 pages)
1 September 2014	Full accounts made up to 30 November 2013 (14 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 102 (3 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 102 (3 pages)
30 August 2013	Full accounts made up to 30 November 2012 (15 pages)
30 August 2013	Full accounts made up to 30 November 2012 (15 pages)
6 December 2012	Registered office address changed from 3C Orbital Court East Kilbride Glasgow G74 5PH Scotland on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 3C Orbital Court East Kilbride Glasgow G74 5PH Scotland on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 3C Orbital Court East Kilbride Glasgow G74 5PH Scotland on 6 December 2012 (1 page)
14 November 2012	Appointment of Mr Douglas John Mcbean as a director (2 pages)
14 November 2012	Termination of appointment of Terence Colhoun as a director (1 page)
14 November 2012	Appointment of Mr Douglas John Mcbean as a director (2 pages)
14 November 2012	Termination of appointment of Terence Colhoun as a director (1 page)
17 September 2012	Termination of appointment of Francis Colhoun as a secretary (1 page)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Termination of appointment of Francis Colhoun as a secretary (1 page)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
22 June 2011	Appointment of Mr Douglas John Mcbean as a secretary (1 page)
22 June 2011	Appointment of Mr Douglas John Mcbean as a secretary (1 page)
13 May 2011	Director's details changed for Mr Terence Colhoun on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from 25 Central Avenue Cambuslang Glasgow G72 8AY on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 25 Central Avenue Cambuslang Glasgow G72 8AY on 13 May 2011 (1 page)
13 May 2011	Secretary's details changed for Mr Francis Colhoun on 13 May 2011 (1 page)
13 May 2011	Director's details changed for Mr Terence Colhoun on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Francis Colhoun on 13 May 2011 (1 page)
6 April 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Terence Colhoun on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Terence Colhoun on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
27 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
14 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
14 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
14 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
14 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
23 March 2010	Company name changed firstform (124) LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
23 March 2010	Company name changed firstform (124) LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
4 December 2009	Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
4 December 2009	Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Mr Terence Colhoun on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Mr Terence Colhoun on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Mr Terence Colhoun on 1 November 2009 (3 pages)
4 December 2009	Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
17 September 2009	Director's change of particulars / terence colhoun / 17/09/2009 (2 pages)
17 September 2009	Director's change of particulars / terence colhoun / 17/09/2009 (2 pages)
14 August 2009	Appointment terminated director adam foster (1 page)
14 August 2009	Appointment terminated director adam foster (1 page)
2 March 2009	Director appointed terence colhoun (1 page)
2 March 2009	Director appointed terence colhoun (1 page)
2 March 2009	Appointment terminated director francis colhoun (1 page)
2 March 2009	Appointment terminated director francis colhoun (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
18 September 2008	Return made up to 12/09/08; full list of members (4 pages)
18 September 2008	Return made up to 12/09/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 30 November 2007 (15 pages)
1 September 2008	Full accounts made up to 30 November 2007 (15 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
12 June 2008	Alterations to floating charge 3 (6 pages)
12 June 2008	Alterations to floating charge 3 (6 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from 74 langside drive newlands, glasgow G43 2ST (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 74 langside drive newlands, glasgow G43 2ST (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
24 December 2007	Partic of mort/charge * (3 pages)
24 December 2007	Partic of mort/charge * (3 pages)
9 November 2007	Partic of mort/charge * (3 pages)
9 November 2007	Partic of mort/charge * (3 pages)
14 September 2007	Location of debenture register (1 page)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
14 September 2007	Location of debenture register (1 page)
12 September 2007	Location of register of members (1 page)
12 September 2007	Location of register of members (1 page)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
7 August 2007	Partic of mort/charge * (3 pages)
18 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
14 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
14 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 24 langside drive newlands glasgow G43 2ST (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 24 langside drive newlands glasgow G43 2ST (1 page)
29 December 2006	Partic of mort/charge * (5 pages)
29 December 2006	Partic of mort/charge * (5 pages)
29 December 2006	Partic of mort/charge * (5 pages)
29 December 2006	Partic of mort/charge * (5 pages)
22 December 2006	Partic of mort/charge * (3 pages)
22 December 2006	Partic of mort/charge * (3 pages)
21 December 2006	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 December 2006	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
20 December 2006	Dec mort/charge * (2 pages)
20 December 2006	Dec mort/charge * (2 pages)
20 December 2006	Dec mort/charge * (2 pages)
20 December 2006	Dec mort/charge * (2 pages)
20 November 2006	Memorandum and Articles of Association (9 pages)
20 November 2006	Memorandum and Articles of Association (9 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	New secretary appointed;new director appointed (3 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	New secretary appointed;new director appointed (3 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 24 heather avenue bearsden glasgow G61 3JE (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 24 heather avenue bearsden glasgow G61 3JE (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (3 pages)
16 October 2006	Registered office changed on 16/10/06 from: 25 newton place glasgow G3 7PY (1 page)
16 October 2006	Location of register of members (1 page)
16 October 2006	Return made up to 15/08/06; full list of members (2 pages)
16 October 2006	Location of register of members (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 25 newton place glasgow G3 7PY (1 page)
16 October 2006	Ad 15/08/05--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
16 October 2006	Location of debenture register (1 page)
16 October 2006	Return made up to 15/08/06; full list of members (2 pages)
16 October 2006	Ad 15/08/05--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
16 October 2006	Location of debenture register (1 page)
10 March 2006	Partic of mort/charge * (3 pages)
10 March 2006	Partic of mort/charge * (3 pages)
7 November 2005	Partic of mort/charge * (3 pages)
7 November 2005	Partic of mort/charge * (3 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: st davids house st davids drive dalgety bay KY11 9NB (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: st davids house st davids drive dalgety bay KY11 9NB (1 page)
26 August 2005	Director resigned (1 page)
15 August 2005	Incorporation (12 pages)
15 August 2005	Incorporation (12 pages)

Tucson Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland