T K PROPERTIES (SCOTLAND) LTD.

Overview

Company Name	T K PROPERTIES (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC217904
Jurisdiction	Scotland
Date of Creation	Apr 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T K PROPERTIES (SCOTLAND) LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is T K PROPERTIES (SCOTLAND) LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of T K PROPERTIES (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
T K MARKETING (SCOTLAND) LTD.	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for T K PROPERTIES (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for T K PROPERTIES (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for T K PROPERTIES (SCOTLAND) LTD.?

Filings

Date

Description

Document

Type

Apr 30, 2025

Confirmation statement made on Apr 06, 2025 with no updates

3 pages

CS01

Feb 24, 2025

Total exemption full accounts made up to May 31, 2024

9 pages

Apr 08, 2024

Confirmation statement made on Apr 06, 2024 with updates

4 pages

CS01

Feb 14, 2024

Total exemption full accounts made up to May 31, 2023

8 pages

Apr 06, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Feb 14, 2023

Total exemption full accounts made up to May 31, 2022

8 pages

Apr 06, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Total exemption full accounts made up to May 31, 2021

8 pages

Apr 29, 2021

Total exemption full accounts made up to May 31, 2020

9 pages

Apr 12, 2021

Confirmation statement made on Apr 06, 2021 with updates

4 pages

CS01

Jun 14, 2020

Confirmation statement made on Apr 06, 2020 with no updates

3 pages

CS01

Feb 28, 2020

Total exemption full accounts made up to May 31, 2019

9 pages

Apr 11, 2019

Confirmation statement made on Apr 06, 2019 with updates

4 pages

CS01

Feb 21, 2019

Total exemption full accounts made up to May 31, 2018

9 pages

Apr 10, 2018

Confirmation statement made on Apr 06, 2018 with updates

4 pages

CS01

Feb 21, 2018

Total exemption full accounts made up to May 31, 2017

9 pages

Apr 07, 2017

Confirmation statement made on Apr 06, 2017 with updates

6 pages

CS01

Apr 07, 2017

Director's details changed for Mr Alan Goodsir on Apr 05, 2016

2 pages

CH01

Apr 07, 2017

Director's details changed for Mrs Narinder Goodsir on Apr 05, 2016

2 pages

CH01

Feb 24, 2017

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

7 pages

Apr 27, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 100	SH01

Apr 26, 2016

Second filing of AR01 previously delivered to Companies House made up to Apr 06, 2015

17 pages

RP04

Feb 26, 2016

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

7 pages

Jun 25, 2015

Termination of appointment of Gurdip Tumani as a director on Apr 07, 2015

1 pages

TM01

Apr 10, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 100	SH01

Annotations
Date	Annotation
Apr 26, 2016	Second Filing The information on the form AR01 has been replaced by a second filing on 26/04/2016

View All Filings

Who are the officers of T K PROPERTIES (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODSIR, Alan 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 07, 2007		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1964-4	Director	104021180003
GOODSIR, Narinder 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 07, 2011		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1967-8	Director	165865820001
GOODSIR, Alan 8 Glenfarg Crescent KY4 9SB Cowdenbeath	Apr 19, 2005	Apr 07, 2007	Secretary	8 Glenfarg Crescent KY4 9SB Cowdenbeath		British			104021180002
GOODSIR, Jane 13 Glenfarg Crescent KY4 9SB Cowdenbeath Fife	Apr 06, 2001	Apr 19, 2005	Secretary	13 Glenfarg Crescent KY4 9SB Cowdenbeath Fife		British			75703530003
GOODSIR, Narinder Bennochy Road KY2 5RB Kirkcaldy 52a Fife	Apr 07, 2007	Apr 07, 2008	Secretary	Bennochy Road KY2 5RB Kirkcaldy 52a Fife		British		Company Director	123847840002
GOODSIR, Tony Robert William Bennochy Road KY2 5RB Kirkcaldy 52a Fife	Apr 07, 2008	Jun 01, 2011	Secretary	Bennochy Road KY2 5RB Kirkcaldy 52a Fife		British			135687070001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 06, 2001	Apr 06, 2001	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
GOODSIR, Narinder 8 Glenfarg Crescent KY4 9SB Cowdenbeath Fife	Apr 06, 2001	Apr 07, 2007	Director	8 Glenfarg Crescent KY4 9SB Cowdenbeath Fife		British		Company Director	123847840001
TUMANI, Gurdip Bennochy Road KY2 5RB Kirkcaldy 52a United Kingdom	Apr 07, 2011	Apr 07, 2015	Director	Bennochy Road KY2 5RB Kirkcaldy 52a United Kingdom	United Kingdom	British	1972-12	Director	147350060001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 06, 2001	Apr 06, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 06, 2001	Apr 06, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T K PROPERTIES (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Goodsir 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Narinder Goodsir 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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