Active - Proposal to Strike off
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Company Information for TINTO DEVELOPMENTS LIMITED
FRENCH DUNCAN LLP, 133, FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
 SC228079 Private Limited Company
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Company Overview
About Tinto Developments Ltd
TINTO DEVELOPMENTS LIMITED was founded on 2002-02-13 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Tinto Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TINTO DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| FRENCH DUNCAN LLP, 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in G3 | |
Filing Information
| Company Number | SC228079 | |
|---|---|---|
| Company ID Number | SC228079 | |
| Date formed | 2002-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2011 | |
| Account next due | 31/03/2013 | |
| Latest return | 13/02/2012 | |
| Return next due | 13/03/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-06-04 07:15:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINTO DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
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Company Officers of TINTO DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MONTGOMERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEX LOGUE |
Company Secretary | ||
JOSEPHINE GURIE |
Company Secretary | ||
DAWN AMANDA ARMITT |
Company Secretary | ||
THOMAS JAMES JOHN GRANT |
Company Secretary | ||
JAMES LOCHERY |
Company Secretary | ||
STEPHEN STOOPS |
Director | ||
JOSEPH LENNON |
Company Secretary | ||
JOSEPH LENNON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PDRH FUTURES 2 LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
| THE BIG CRAN' COMPANY CIC | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
| ETHX PROPERTIES LTD | Director | 2016-02-03 | CURRENT | 2012-09-21 | Active | |
| ETHX ENERGY SUPPLY LTD | Director | 2016-02-03 | CURRENT | 2012-09-21 | Active | |
| ETHX LIMITED | Director | 2016-02-03 | CURRENT | 2012-09-21 | Active | |
| ETHX ENERGY (GLOBAL) LIMITED | Director | 2016-02-03 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
| RENEWABLE FUELS LIMITED | Director | 2013-08-26 | CURRENT | 2002-11-08 | Active | |
| GREATER POLLOK ENTERPRISE TRUST | Director | 2013-02-27 | CURRENT | 2003-05-09 | Active | |
| ETHX ENERGY (GLASGOW) LTD | Director | 2012-12-14 | CURRENT | 2012-09-26 | Active | |
| C B H LEISURE LIMITED | Director | 2011-09-01 | CURRENT | 2010-12-13 | Dissolved 2018-03-22 | |
| C & H PROJECTS LIMITED | Director | 2007-10-30 | CURRENT | 2007-06-22 | Dissolved 2017-04-30 | |
| GLOBAL CONTRACT SOLUTIONS LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2014-09-12 | |
| IVORY HOLDINGS LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
| MONTGOMERY HUNT HOTELS LTD | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2017-07-03 | |
| NOVAFERN LIMITED | Director | 2004-03-01 | CURRENT | 2001-02-02 | Dissolved 2016-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O FRENCH DUNCAN 375 WEST GEORGE STREET GLASGOW G2 4LW | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE COOPER BUILDING 505 GREAT WESTERN ROAD GLASGOW STRATHCLYDE G12 8HN | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| LATEST SOC | 02/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX LOGUE | |
| AR01 | 13/02/10 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED ALEX LOGUE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOSEPHINE GURIE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: GORDON CHAMBERS SINCLAIR WOOD & COMPANY 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 25 MOOR ROAD EAGLESHAM GLASGOW G76 0BA | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ABERCROMBIE GEMMEL 45 MILNGAVIE ROAD GLASGOW G61 2DW | |
| 288b | SECRETARY RESIGNED | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 43 BRAIDLEY CRESCENT EAST KILBRIDE G75 8FA | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 4 PENTLAND ROAD GLASGOW G43 2AR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TINTO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TINTO DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | GLASGOW CITY COUNCIL | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of TINTO DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TINTO DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for TINTO DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TINTO DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TINTO DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINTO DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TINTO DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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