Tyto Properties Limited. net worth, address, company information. Free

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Tyto Properties Limited (reg no SC268751) is a private limited company started on 2004-06-03. This firm is registered at 2 Erskine Loan, Gullane EH31 2EH. Tyto Properties Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Tyto Properties Limited
Number	SC268751
Date of Incorporation:	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

As for the 2 directors that can be found in the enterprise, we can name: Alistair L. (appointed on 03 June 2004), Shona L. (appointment date: 03 June 2004). 1 secretary is present: Shona L. (appointed on 01 April 2005). The Companies House reports 2 persons of significant control, namely: Alistair L. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Shona L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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(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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(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)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 6th, April 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, April 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 16th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 12th Jun 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 27th Sep 2011. Old Address: Fenton Barns Retail Village North Berwick East Lothian EH39 5BW filed on: 27th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010 filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 10th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
(287) Registered office changed on 25/05/06 from: 1 royal terrace edinburgh EH7 5AD filed on: 25th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/06 from: 1 royal terrace edinburgh EH7 5AD filed on: 25th, May 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 999 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, April 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, April 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, April 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, April 2005 \| resolution
(225) Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (17 pages)

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