T Sharpe & Sons Properties Ltd in GLASGOW - G2 4JR

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T Sharpe & Sons Properties Ltd GLASGOW

Founded in 2006, T Sharpe & Sons Properties, classified under reg no. SC311297 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Thomas S. and Mark S.. In addition one secretary - Thomas S. - is with the firm. As of 23 May 2024, there was 1 ex director - Veronica S.. There were no ex secretaries.

T Sharpe & Sons Properties Ltd Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC311297
Date of Incorporation	Wed, 1st Nov 2006
Industry	Other accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Thomas S.

Position: Director

Appointed: 01 April 2024

Mark S.

Position: Director

Appointed: 01 April 2024

Thomas S.

Position: Secretary

Appointed: 01 November 2006

Codir Limited

Position: Corporate Director

Appointed: 01 November 2006

Resigned: 01 November 2006

Cosec Limited

Position: Corporate Director

Appointed: 01 November 2006

Resigned: 01 November 2006

Veronica S.

Position: Director

Appointed: 01 November 2006

Resigned: 01 April 2024

Cosec Limited

Position: Corporate Secretary

Appointed: 01 November 2006

Resigned: 01 November 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Veronica S. The abovementioned PSC has significiant influence or control over this company,.

Veronica S.

Notified on	6 April 2016
Ceased on	1 April 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 937	7 789	8 811	13 008

Balance Sheet
Current Assets	4 062	3 464	848	3 039	4 772	9 286	18 180	35 004	72 939
Net Assets Liabilities				13 008	17 850	22 077	31 890	47 635
Cash Bank In Hand	4 062	3 464	848
Net Assets Liabilities Including Pension Asset Liability	5 937	7 789	8 811	13 008
Tangible Fixed Assets	114 012	114 012

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 837	7 689	8 711	12 908
Shareholder Funds	5 937	7 789	8 811	13 008

Other
Creditors				293 657	290 373	290 755	473 567	662 444	673 794
Fixed Assets	114 012	114 012	302 051	303 626	303 451	303 546	487 277	675 075	673 075
Net Current Assets Liabilities	-108 075	-106 223	-293 240	-290 618	285 601	281 469	455 387	627 440	-600 855
Total Assets Less Current Liabilities	5 937	7 789	8 811	13 008	17 850	22 077	31 890	47 635	72 220
Average Number Employees During Period						2	2	2
Creditors Due Within One Year	112 137	109 687	294 088	293 657
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	114 012	114 012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 13th May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from C/O G M Hastie & Co 37 Rederech Crescent Hamilton Lanarkshire ML3 8QF to 272 Bath Street Glasgow G2 4JR on Monday 13th June 2022 filed on: 13th, June 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 16th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 13th May 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 13th May 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 1st, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 31st October 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 1st November 2018 filed on: 4th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 1st November 2017 filed on: 5th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 1st, March 2017	accounts	Free Download (3 pages)
MR01	Registration of charge SC3112970003, created on Monday 14th November 2016 filed on: 17th, November 2016	mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 1st November 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC3112970002, created on Tuesday 4th October 2016 filed on: 6th, October 2016	mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 1st November 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 1st November 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st November 2013 with full list of members filed on: 3rd, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 1st November 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st November 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 1st November 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 8th January 2010 from 11 Tollwynd, Avongrove Hamilton Lanarkshire ML3 7QF filed on: 8th, January 2010	address	Free Download (1 page)
AR01	Annual return made up to Sunday 1st November 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 21st, February 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 21st, February 2007	mortgage	Free Download (3 pages)
288a	On Monday 20th November 2006 New secretary appointed filed on: 20th, November 2006	officers	Free Download (1 page)
288a	On Monday 20th November 2006 New secretary appointed filed on: 20th, November 2006	officers	Free Download (1 page)
288a	On Monday 20th November 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2006	capital	Free Download (2 pages)
288a	On Monday 20th November 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 3rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 3rd, November 2006	address	Free Download (1 page)
288b	On Thursday 2nd November 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thursday 2nd November 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thursday 2nd November 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thursday 2nd November 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thursday 2nd November 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thursday 2nd November 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, November 2006	incorporation	Free Download (15 pages)

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