Tinto Architecture Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Tinto Architecture Ltd. There are 6 directors listed as Tinto, Lynsey, Tinto, Richard Laurie, Aberdein Considine & Company, Fenton, Allistair John, Taylor, Steven, Tinto, Laurie Smith for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TINTO, Richard Laurie | 23 February 2004 | - | 1 |
| FENTON, Allistair John | 23 February 2004 | 30 April 2008 | 1 |
| TAYLOR, Steven | 08 February 2011 | 31 December 2013 | 1 |
| TINTO, Laurie Smith | 23 February 2004 | 02 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TINTO, Lynsey | 23 January 2020 | - | 1 |
| ABERDEIN CONSIDINE & COMPANY | 13 November 2013 | 26 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AD01 - Change of registered office address | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 26 January 2020 | |
| AP03 - Appointment of secretary | 26 January 2020 | |
| AA01 - Change of accounting reference date | 04 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AP04 - Appointment of corporate secretary | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| SH06 - Notice of cancellation of shares | 10 December 2018 | |
| SH03 - Return of purchase of own shares | 10 December 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| CS01 - N/A | 26 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 26 February 2018 | |
| PSC04 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| MISC - Miscellaneous document | 25 May 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| MA - Memorandum and Articles | 15 August 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AP04 - Appointment of corporate secretary | 13 November 2013 | |
| AD01 - Change of registered office address | 06 November 2013 | |
| TM02 - Termination of appointment of secretary | 06 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AP04 - Appointment of corporate secretary | 28 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 August 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 June 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AA01 - Change of accounting reference date | 28 December 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| RESOLUTIONS - N/A | 17 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AP04 - Appointment of corporate secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 09 March 2009 | |
| 287 - Change in situation or address of Registered Office | 13 February 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 410(Scot) - N/A | 16 April 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 410(Scot) - N/A | 17 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 287 - Change in situation or address of Registered Office | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 287 - Change in situation or address of Registered Office | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| NEWINC - New incorporation documents | 23 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 07 April 2008 | Outstanding |
N/A |
| Bond & floating charge | 15 September 2005 | Outstanding |
N/A |
