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TIFFEN PROPERTIES LIMITED

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

This company is commonly known as Tiffen Properties Limited. The company was founded 19 years ago and was given the registration number SC273366. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIFFEN PROPERTIES LIMITED
Company Number:SC273366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitecraigs House, 43 Ayr Road, Glasgow, G46 6SN

Director15 September 2004Active
Whitecraigs House, 43 Ayr Road, Glasgow, G46 6SN

Director15 September 2004Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Secretary01 November 2014Active
Whitecraigs House, 43 Ayr Road, Glasgow, G46 6SN

Secretary15 September 2004Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director01 November 2014Active

People with Significant Control

Mrs Hilary Anne Frances Reid
Notified on:12 December 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deirdre King
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Scotland
Address:Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU
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 (6 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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Officers

Termination secretary company with name termination date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Address

Change registered office address company with date old address new address.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination secretary company with name termination date.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-01-09Officers

Appoint person secretary company with name date.

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2015-01-09Officers

Appoint person director company with name date.

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