IHTF PROPERTIES LIMITED

IHTF PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIHTF PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183698
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IHTF PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IHTF PROPERTIES LIMITED located?

    Registered Office Address
    106 Bath Street
    Glasgow
    G2 2EN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IHTF PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IHTF PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for IHTF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    6 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2016

    Statement of capital on Mar 26, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Henry Taylor Ferguson on Apr 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of IHTF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Justine Ann
    Easterton Of Mugdock
    Milngavie
    G62 8LG Glasgow
    Secretary
    Easterton Of Mugdock
    Milngavie
    G62 8LG Glasgow
    BritishSolicitor70935420002
    FERGUSON, Henry Taylor
    Easterton Farm,
    Mugdock, Milngavie
    G62 8LG Glasgow
    Lanarkshire
    Director
    Easterton Farm,
    Mugdock, Milngavie
    G62 8LG Glasgow
    Lanarkshire
    EnglandBritishAccountant64854120001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    79915470001
    WRIGHT JOHNSTON & MACKENZIE
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    57950130001
    DUNN, Yvonne
    302 St. Vincent Street
    G2 5RZ Glasgow
    Director
    302 St. Vincent Street
    G2 5RZ Glasgow
    BritishSolicitor95493540001
    MCCRACKEN, Kenneth
    302 St Vincent Street
    G2 5RZ Glasgow
    Director
    302 St Vincent Street
    G2 5RZ Glasgow
    BritishSolicitor59359610001

    Who are the persons with significant control of IHTF PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Ferguson
    106 Bath Street
    Glasgow
    G2 2EN
    Apr 06, 2016
    106 Bath Street
    Glasgow
    G2 2EN
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0