TINTO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/07/199 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O FRENCH DUNCAN 375 WEST GEORGE STREET GLASGOW G2 4LW |
| 20/09/1220 September 2012 | NOTICE OF RECEIVER'S REPORT |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE COOPER BUILDING 505 GREAT WESTERN ROAD GLASGOW STRATHCLYDE G12 8HN |
| 28/06/1228 June 2012 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 02/04/122 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/03/114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX LOGUE |
| 12/03/1012 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/04/089 April 2008 | SECRETARY APPOINTED ALEX LOGUE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE GURIE |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: GORDON CHAMBERS SINCLAIR WOOD & COMPANY 90 MITCHELL STREET GLASGOW G1 3NQ |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/04/0617 April 2006 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 25 MOOR ROAD EAGLESHAM GLASGOW G76 0BA |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/07/0519 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ABERCROMBIE GEMMEL 45 MILNGAVIE ROAD GLASGOW G61 2DW |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0512 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 43 BRAIDLEY CRESCENT EAST KILBRIDE G75 8FA |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/07/039 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/06/036 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 4 PENTLAND ROAD GLASGOW G43 2AR |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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