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TUCSON PROPERTIES LIMITED

Company number SC288886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2011	AD01	Registered office address changed from 25 Central Avenue Cambuslang Glasgow G72 8AY on 13 May 2011	View PDF Registered office address changed from 25 Central Avenue Cambuslang Glasgow G72 8AY on 13 May 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH01	Director's details changed for Mr Terence Colhoun on 12 September 2010	View PDF Director's details changed for Mr Terence Colhoun on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
14 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 29	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)
14 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 30	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 30 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	CERTNM	Company name changed firstform (124) LIMITED\certificate issued on 23/03/10 CONNOT ‐	View PDF Company name changed firstform (124) LIMITED\certificate issued on 23/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH03	Secretary's details changed for Francis Colhoun on 1 November 2009	View PDF Secretary's details changed for Francis Colhoun on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	CH01	Director's details changed for Mr Terence Colhoun on 1 November 2009	View PDF Director's details changed for Mr Terence Colhoun on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	288c	Director's change of particulars / terence colhoun / 17/09/2009	View PDF Director's change of particulars / terence colhoun / 17/09/2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	288b	Appointment terminated director adam foster	View PDF Appointment terminated director adam foster - link opens in a new window - 1 page (1 page)
02 Mar 2009	288b	Appointment terminated director francis colhoun	View PDF Appointment terminated director francis colhoun - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Director appointed terence colhoun	View PDF Director appointed terence colhoun - link opens in a new window - 1 page (1 page)
04 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)
24 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 3 pages (3 pages)
13 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 3 pages (3 pages)

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TUCSON PROPERTIES LIMITED

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