Founded in 2014, Ts Properties Inverclyde, classified under reg no. SC483598 is an active company. Currently registered at 2a New Dock Lane PA15 1EJ, Greenock the company has been in the business for 10 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 5th Aug 2014 Ts Properties Inverclyde Limited is no longer carrying the name Ts Properties Inverlcyde.
The firm has 2 directors, namely Shirley S., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 4 August 2014 and Shirley S. has been with the company for the least time - from 14 September 2022. As of 16 June 2024, there were 2 ex directors - Thomas S., Thomas M. and others listed below. There were no ex secretaries.
| Office Address | 2a New Dock Lane |
| Office Address2 | Custom House Place |
| Town | Greenock |
| Post code | PA15 1EJ |
| Country of origin | United Kingdom |
| Registration Number | SC483598 |
| Date of Incorporation | Mon, 4th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 04 August 2014
The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Stephen M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 4 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
| Notified on | 30 November 2016 |
| Ceased on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 4 August 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ts Properties Inverlcyde | August 5, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | -7 829 | -16 658 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 2 380 | 1 053 | 1 801 | 379 | ||
| Net Assets Liabilities | 16 658 | 26 649 | -107 834 | -114 913 | -157 091 | -101 299 | |||
| Cash Bank In Hand | 1 000 | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -7 829 | -16 658 | ||||||
| Tangible Fixed Assets | 432 616 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -8 829 | ||||||||
| Shareholder Funds | 1 000 | -7 829 | -16 658 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 38 000 | ||||||||
| Creditors | 300 000 | 441 607 | 635 000 | 707 750 | 90 | 90 | 4 699 | ||
| Fixed Assets | 432 616 | 423 787 | 414 958 | 570 513 | 598 863 | 594 876 | 561 620 | 544 335 | |
| Net Current Assets Liabilities | 1 000 | -299 000 | -299 000 | -425 000 | -632 620 | -706 697 | 1 711 | 289 | -4 699 |
| Total Assets Less Current Liabilities | 1 000 | 133 616 | 124 787 | 414 958 | -62 107 | -107 834 | 596 587 | 561 909 | 539 636 |
| Creditors Due After One Year | 141 445 | 141 445 | |||||||
| Creditors Due Within One Year | 300 000 | 300 000 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Tangible Fixed Assets Additions | 441 445 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 441 445 | ||||||||
| Tangible Fixed Assets Depreciation | 8 829 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 829 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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