TINTO LASER SERVICES LIMITED
Overview
| Company Name | TINTO LASER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TINTO LASER SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TINTO LASER SERVICES LIMITED located?
| Registered Office Address | 1 Sandpiper Way Strathclyde Business Par ML4 3NG Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINTO LASER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME SHELF (SEVENTY SEVEN) LIMITED | Mar 08, 1993 | Mar 08, 1993 |
What are the latest accounts for TINTO LASER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TINTO LASER SERVICES LIMITED?
| Annual Return |
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What are the latest filings for TINTO LASER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TINTO LASER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Fay Anderson | Secretary | 18 Aikman Road ML1 3BT Motherwell Lanarkshire | British | 33510660001 | ||||||
| PHILLIPS, Ronald | Director | 18 Aikman Road ML1 3BT Motherwell Lanarkshire | Scotland | British | 33510970001 | |||||
| FLEMING, Alison Christine | Director | Falt 3/2 3 Florida Street Mount Florida G42 9DW Glasgow | British | 44828000001 | ||||||
| FLEMING, William | Director | 35 Main Road Fenwick KA3 6AL Kilmarnock Ayrshire | British | 69282300003 | ||||||
| FLEMING, William | Director | Barncluith House Barncluith Road ML3 7UG Hamilton Strathclyde | British | 69282300002 | ||||||
| HAMILTON, Dawn | Nominee Director | 1/R 10 Grantley Gardens Shawlands G41 3QA Glasgow Scotland | British | 900004080001 | ||||||
| REID, Scott Archibald | Director | 423 Laburnum Road G71 5NG Viewpark North Lanarkshire | United Kingdom | British | 151817320001 |
Does TINTO LASER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 15, 2000 Delivered On Dec 27, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 27, 2000 Delivered On Nov 29, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 05, 1998 Delivered On Jun 12, 1998 | Outstanding | Amount secured All sums due in respect of a loan of £30,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 05, 1998 Delivered On Jun 08, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 24, 1996 Delivered On Oct 29, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TINTO LASER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0