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Tucson North International Ltd

Tucson North International Ltd is an active company incorporated on 9 August 1995 with the registered office located in Banchory, Kincardineshire. Tucson North International Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC159605
Private limited company
Scottish Company
Age
30 years
Incorporated 9 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Banchory Business Centre
Burn O Bennie Road
Banchory
Aberdeenshire
AB31 5ZU
Same address for the past 19 years
Telephone
01330826518
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British,canadian • Lives in Canada • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1993
Mr Paul Gerard Cormack
PSC • British,Canadian • Lives in Canada • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.7K
Increased by £2K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.12K
Increased by £9.93K (+75%)
Total Liabilities
-£21.53K
Increased by £3.16K (+17%)
Net Assets
£1.59K
Increased by £6.77K (-131%)
Debt Ratio (%)
93%
Decreased by 46.11% (-33%)
Latest Activity
Aeden Gerard Cormack Resigned
7 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Mr Paul Gerard Cormack (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 13 May 2024
Charge Satisfied
1 Year 6 Months Ago on 10 May 2024
Mr Paul Gerard Cormack (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Paul Gerard Cormack Details Changed
1 Year 6 Months Ago on 1 May 2024
Paul Gerard Cormack Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Aeden Gerard Cormack as a director on 11 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 17 Oct 2025
Change of details for Mr Paul Gerard Cormack as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 11 Oct 2024
Satisfaction of charge 2 in full
Submitted on 13 May 2024
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 10 May 2024
Director's details changed for Paul Gerard Cormack on 1 May 2024
Submitted on 10 May 2024
Satisfaction of charge 1 in full
Submitted on 10 May 2024
Change of details for Mr Paul Gerard Cormack as a person with significant control on 1 May 2024
Submitted on 10 May 2024
Repayment History
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