Company number SC273366
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TIFFEN PROPERTIES LIMITED are www.tiffenproperties.co.uk, and www.tiffen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiffen Properties Limited is a Private Limited Company.
The company registration number is SC273366. Tiffen Properties Limited has been working since 15 September 2004.
The present status of the company is Active. The registered address of Tiffen Properties Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . KING, Miranda is a Secretary of the company. KING, Deidre is a Director of the company. KING, Miranda is a Director of the company. KING, Stephanie is a Director of the company. Secretary REID, Hilary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
REID, Hilary
Resigned: 01 November 2014
Appointed Date: 15 September 2004
Persons With Significant Control
Mrs Deirdre King
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIFFEN PROPERTIES LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Registered office address changed from 11-12 Newton Terrace Charing Cross Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 24 more events
02 Nov 2006
Return made up to 15/09/06; full list of members
16 Oct 2006
Total exemption small company accounts made up to 31 August 2005
17 Jul 2006
Accounting reference date shortened from 30/09/05 to 31/08/05
06 Oct 2005
Return made up to 15/09/05; full list of members
15 Sep 2004
Incorporation