Tyto Properties Limited, Gullane
Tyto Properties Limited is a private limited company. Registered at 2 Erskine Loan, Gullane EH31 2EH, the above-mentioned 19 years old firm was incorporated on 2004-06-03 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this enterprise: Alistair L. (appointed on 03 June 2004), Shona L. (appointed on 03 June 2004). As for the secretaries (1 in total), we can name: Shona L. (appointed on 01 April 2005).
| About | |
|---|---|
| Name: Tyto Properties Limited | |
| Number: SC268751 | |
| Incorporation date: 2004-06-03 | |
| End of financial year: 31 October |
| Address: |
2 Erskine Loan Gullane EH31 2EH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Alistair L.
3 June 2017
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Shona L.
3 June 2017 - 20 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 30,037 | 17,711 | 460,129 | 1,021,618 |
| Total Assets Less Current Liabilities | 1,377,578 | 1,463,474 | 1,725,552 | 1,944,061 |
The due date for Tyto Properties Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was filed on 2022-11-18. The date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.
2 persons of significant control are listed in the Companies House, namely: Alistair L. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Shona L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from C/O Shona Low 2 Erskine Loan Gullane East Lothian EH31 2EH on Wed, 27th Mar 2024 to Capital Square 58 Morrison Street Edinburgh EH3 8BP filed on: 27th, March 2024 | address |
Free Download
(3 pages)
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