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TINTO LIMITED

Company number SC338728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 5,000
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2010 AP04 Appointment of Paull & Williamsons Llp as a secretary
09 Feb 2010 TM02 Termination of appointment of Paull & Williamsons as a secretary
26 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
21 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 363a Return made up to 01/03/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from investment house 6 union row aberdeen AB10 1DQ
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: investment house, now: union plaza, (6TH floor); Street was: 6 union row, now: 1 union wynd
15 May 2008 288c Director's Change of Particulars / richard tinto / 09/05/2008 / HouseName/Number was: 16, now: the mitchell building; Street was: arbuthnot terrace, now: 70 alexander avenue; Post Town was: peterhead, now: kingseat; Post Code was: AB42 2BQ, now: AB21 0AS
06 May 2008 88(2) Ad 30/04/08 gbp si 4999@1=4999 gbp ic 1/5000
06 May 2008 288a Secretary appointed paull & williamsons
06 May 2008 288a Director appointed richard laurie tinto
06 May 2008 288a Director appointed graeme hay