* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tucson North International Ltd. (No: SC159605)

Address: BANCHORY BUSINESS CENTRE, BURN O BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Status: Operating Company

Incorporated: 08-Sep-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: PAUL GERARD CORMACK (   From: Aug-1995  )

Current Director: PAUL GERARD CORMACK ( DOB: Mar-1959   From: Aug-1995  )

Current Director: PAUL GERARD CORMACK ( DOB: Mar-1959   From: Aug-1995  )

Current Director: AEDEN GERARD CORMACK (   From: Jul-2011  )

Current Director: AEDEN GERARD CORMACK ( DOB: Jun-1993   From: Jul-2011  )

Resigned Director: VANESSA CORMACK (   From: Aug-1995   To: Jun-2018  )

Resigned Director: CHRISTOPHER MARTIN HORNSBY ( DOB: Aug-1967   From: Mar-2009   To: Mar-2021  )

Resigned Secretary: VANESSA CORMACK (   From: Mar-2009   To: Jun-2018  )

Resigned Secretary: ALEXANDER BROWN MITCHELL ( DOB: Mar-1949   From: Aug-1995   To: Mar-2009  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Aug-1995   To: Aug-1995  )

Persons of Significant Control:

Mr Paul Gerard Cormack, 22 Chestnut Crescent, Banchory, AB31 5PE, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-01)

Mrs Vanessa Cormack, 22 Chestnut Crescent, Banchory, AB31 5PE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2023-10-03)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 237,651 171,685 167,628 143,937 148,095 137,040 35 0.0,0.0,237651.0,171685.0,167628.0,143937.0,148095.0,137040.0,35.0
Fixed assets / Property, plant and equipment 1,643 1,937 1,685 2,628 3,937 3,095 2,040 35 0.0,1643.0,1937.0,1685.0,2628.0,3937.0,3095.0,2040.0,35.0
Fixed assets / Investment property 175,000 170,000 165,000 140,000 145,000 135,000 0.0,0.0,175000.0,170000.0,165000.0,140000.0,145000.0,135000.0,0.0
Current assets 74,977 49,082 29,883 84,090 72,214 20,516 1,987 13,159 0.0,74977.0,49082.0,29883.0,84090.0,72214.0,20516.0,1987.0,13159.0
Current assets / Debtors 74,977 47,656 29,880 84,087 72,207 20,513 1,984 11,456 0.0,74977.0,47656.0,29880.0,84087.0,72207.0,20513.0,1984.0,11456.0
Current assets / Debtors / Trade debtors / trade receivables 72,942 27,496 0.0,72942.0,27496.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 1,426 3 3 7 3 3 1,703 0.0,0.0,1426.0,3.0,3.0,7.0,3.0,3.0,1703.0
Net current assets (liabilities) -14,226 -19,618 -36,917 -16,332 -46,676 -50,516 -67,693 3,099 0.0,-14226.0,-19618.0,-36917.0,-16332.0,-46676.0,-50516.0,-67693.0,3099.0
Total assets less current liabilities 218,033 134,768 151,296 97,261 97,579 69,347 3,134 0.0,0.0,218033.0,134768.0,151296.0,97261.0,97579.0,69347.0,3134.0
Creditors / Trade creditors / trade payables 9,578 0.0,9578.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 8,127 3,236 2,363 748 588 388 0.0,0.0,8127.0,3236.0,2363.0,748.0,588.0,388.0,0.0
Net assets (liabilities) 169,437 92,551 111,429 60,490 37,437 12,755 -5,179 0.0,0.0,169437.0,92551.0,111429.0,60490.0,37437.0,12755.0,-5179.0
Equity / share capital and reserves 203,079 185,795 169,437 92,551 111,429 60,490 37,437 12,755 -5,179 203079.0,185795.0,169437.0,92551.0,111429.0,60490.0,37437.0,12755.0,-5179.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.