TS PROPERTIES INVERCLYDE LIMITED
GREENOCK TS PROPERTIES INVERLCYDE LIMITED


Company number SC483598
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address 2A 2A NEW DOCK LANE, CUSTOM HOUSE PLACE, GREENOCK, INVERCLYDE
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 nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of TS PROPERTIES INVERCLYDE LIMITED are www.tspropertiesinverclyde.co.uk, and www.ts-properties-inverclyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ts Properties Inverclyde Limited is a Private Limited Company. The company registration number is SC483598. Ts Properties Inverclyde Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Ts Properties Inverclyde Limited is 2a 2a New Dock Lane Custom House Place Greenock Inverclyde. . MCKENDRY, Thomas Richard is a Director of the company. MORRISON, Stephen is a Director of the company. Director SMITH, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCKENDRY, Thomas Richard
Appointed Date: 04 August 2014
62 years old

Director
MORRISON, Stephen
Appointed Date: 04 August 2014
48 years old

Resigned Directors

Director
SMITH, Thomas
Resigned: 30 June 2015
Appointed Date: 04 August 2014
64 years old

Persons With Significant Control

Mr Thomas Richard Mckendry
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Stephen Morrison
Notified on: 4 July 2016
48 years old
Nature of control: Has significant influence or control

TS PROPERTIES INVERCLYDE LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Accounts for a dormant company made up to 31 October 2014
21 Apr 2016
Current accounting period shortened from 31 August 2015 to 31 October 2014
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

14 Aug 2015
Termination of appointment of Thomas Smith as a director on 30 June 2015
17 Nov 2014
Registered office address changed from C/O Stephen Morrison the Bay Hotel Custom House Place Greenock Inverclyde PA15 1EJ Scotland to 2a 2a New Dock Lane Custom House Place Greenock Inverclyde on 17 November 2014
05 Aug 2014
Company name changed ts properties inverlcyde LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04

04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1,000