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TBM PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbm Property Limited. The company was founded 21 years ago and was given the registration number SC249859. The firm's registered office is in EDINBURGH. You can find them at Granton House, 219 Granton Road, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TBM PROPERTY LIMITED
Company Number:SC249859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Granton House, 219 Granton Road, Edinburgh, EH5 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, Granton Road, Edinburgh, Scotland, EH5 1AB

Secretary13 June 2003Active
Granton House, 219 Granton Road, Edinburgh, EH5 1AB

Director13 June 2003Active
219, Granton Road, Edinburgh, Scotland, EH5 1AB

Director13 June 2003Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary21 May 2003Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director21 May 2003Active

People with Significant Control

Mr Mark James Milne
Notified on:22 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:Granton House, Edinburgh, EH5 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Michael Doherty
Notified on:21 April 2017
Status:Active
Date of birth:March 1999
Nationality:British
Address:Granton House, Edinburgh, EH5 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-06-03Officers

Change person secretary company with change date.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Officers

Change person director company with change date.

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