About

Registered Number: SC228079
Date of Incorporation: 13/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB

 

Tinto Developments Ltd was founded on 13 February 2002 and has its registered office in Glasgow. Currently we aren't aware of the number of employees at the this business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENNON, Joseph 13 February 2002 04 April 2003 1
Secretary Name Appointed Resigned Total Appointments
LOGUE, Alex 26 March 2008 08 October 2010 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 09 July 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
3(Scot) - Notice of the Receiver ceasing to act or of his removal 31 January 2019
AD01 - Change of registered office address 02 April 2014
3.5(Scot) - Notice of Receiver's report 20 September 2012
AD01 - Change of registered office address 29 June 2012
1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge 28 June 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 30 March 2012
AD01 - Change of registered office address 15 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 04 March 2011
TM02 - Termination of appointment of secretary 08 October 2010
AR01 - Annual Return 12 March 2010
AA01 - Change of accounting reference date 20 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 06 April 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 31 December 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 02 August 2007
AA - Annual Accounts 29 December 2006
287 - Change in situation or address of Registered Office 17 April 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 23 December 2005
AAMD - Amended Accounts 19 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
466(Scot) - N/A 02 June 2005
410(Scot) - N/A 24 March 2005
363s - Annual Return 12 March 2005
AA - Annual Accounts 24 December 2004
410(Scot) - N/A 28 October 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 10 March 2004
410(Scot) - N/A 09 July 2003
410(Scot) - N/A 09 July 2003
410(Scot) - N/A 06 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
363s - Annual Return 13 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
287 - Change in situation or address of Registered Office 20 June 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 10 March 2005 Outstanding

N/A

Standard security 20 October 2004 Outstanding

N/A

Standard security 04 July 2003 Outstanding

N/A

Standard security 04 July 2003 Outstanding

N/A

Bond & floating charge 29 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.