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TM TOWNSLEY PROPERTIES LIMITED

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

This company is commonly known as Tm Townsley Properties Limited. The company was founded 43 years ago and was given the registration number SC074876. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TM TOWNSLEY PROPERTIES LIMITED
Company Number:SC074876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1981
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bishops Hill Court, Tornagrain, Inverness, Scotland, IV2 8AQ

Director01 February 2023Active
24 Hawthorn Avenue, Erskine, United Kingdom, PA8 7BU

Director01 October 1992Active
4 Braecroft Crescent, Westhill, Aberdeen,

Secretary-Active
Braeholm, 63 Culloden Road, Balloch, Inverness, IV2 7HH

Secretary01 November 1994Active
4 Braecroft Crescent, Westhill, Aberdeen,

Director-Active
4 Braecroft Crescent, Westhill, Aberdeen,

Director-Active
Braeholm, 63 Culloden Road, Balloch, Inverness, IV2 7HH

Director01 November 1994Active
3, Bishops Hill Court, Tornagrain, Inverness, Scotland, IV2 8AQ

Director13 October 2020Active

People with Significant Control

Cran Properties (Scotland) Limited
Notified on:01 August 2017
Status:Active
Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Denise Ray Townsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Ryan Townsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-13Officers

Appoint person director company with name date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-01-05Address

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

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2020-10-15Officers

Appoint person director company with name date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2017-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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