TUCSON NORTH INTERNATIONAL LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5ZU
Company number SC159605
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address BANCHORY BUSINESS CENTRE, BURN O BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Aeden Gerard Cormack on 1 August 2016; Secretary's details changed for Mrs Vanessa Cormack on 1 August 2016. The most likely internet sites of TUCSON NORTH INTERNATIONAL LTD. are www.tucsonnorthinternational.co.uk, and www.tucson-north-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Dyce Rail Station is 14.4 miles; to Laurencekirk Rail Station is 15.7 miles; to Inverurie Rail Station is 15.9 miles; to Insch Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucson North International Ltd is a Private Limited Company. The company registration number is SC159605. Tucson North International Ltd has been working since 09 August 1995. The present status of the company is Active. The registered address of Tucson North International Ltd is Banchory Business Centre Burn O Bennie Road Banchory Aberdeenshire Ab31 5zu. . CORMACK, Vanessa is a Secretary of the company. CORMACK, Aeden Gerard is a Director of the company. CORMACK, Paul Gerard is a Director of the company. CORMACK, Vanessa is a Director of the company. HORNSBY, Christopher Martin is a Director of the company. Secretary MITCHELL, Alexander Brown has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CORMACK, Vanessa
Appointed Date: 31 March 2009

Director
CORMACK, Aeden Gerard
Appointed Date: 01 July 2011
32 years old

Director
CORMACK, Paul Gerard
Appointed Date: 09 August 1995
66 years old

Director
CORMACK, Vanessa
Appointed Date: 09 August 1995
62 years old

Director
HORNSBY, Christopher Martin
Appointed Date: 31 March 2009
58 years old

Resigned Directors

Secretary
MITCHELL, Alexander Brown
Resigned: 31 March 2009
Appointed Date: 09 August 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Paul Gerard Cormack
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vanessa Cormack
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCSON NORTH INTERNATIONAL LTD. Events

22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Aug 2016
Director's details changed for Mr Aeden Gerard Cormack on 1 August 2016
22 Aug 2016
Secretary's details changed for Mrs Vanessa Cormack on 1 August 2016
22 Aug 2016
Director's details changed for Paul Gerard Cormack on 1 August 2016
22 Aug 2016
Director's details changed for Mrs Vanessa Cormack on 1 August 2016
...
... and 58 more events
18 Sep 1996
Return made up to 09/08/96; full list of members
03 Apr 1996
Accounting reference date notified as 30/09
24 Nov 1995
Partic of mort/charge *

10 Aug 1995
Secretary resigned
09 Aug 1995
Incorporation

TUCSON NORTH INTERNATIONAL LTD. Charges

21 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 16 tillybrake gardens, aberdeenshire KNC9860.
15 November 1995
Bond & floating charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…