TINTO DEVELOPMENTS LIMITED

Overview

Company Name	TINTO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228079
Jurisdiction	Scotland
Date of Creation	Feb 13, 2002
Date of Cessation	Sep 28, 2021

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 DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TINTO DEVELOPMENTS LIMITED located?

Registered Office Address	French Duncan Llp, 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TINTO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for TINTO DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 09, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 28, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2019

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Apr 02, 2014

Registered office address changed from * C/O French Duncan 375 West George Street Glasgow G2 4LW* on Apr 02, 2014

2 pages

AD01

Sep 20, 2012

Notice of receiver's report

16 pages

3.5(Scot)

Jun 29, 2012

Registered office address changed from * the Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN* on Jun 29, 2012

2 pages

AD01

Jun 28, 2012

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Apr 02, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2012	Statement of capital on Apr 02, 2012 Capital: GBP 1	SH01

Mar 30, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Jul 15, 2011

Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Jul 15, 2011

2 pages

AD01

May 05, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Mar 04, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

3 pages

AR01

Oct 08, 2010

Termination of appointment of Alex Logue as a secretary

1 pages

TM02

Mar 12, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

4 pages

AR01

Jan 20, 2010

Current accounting period extended from Feb 28, 2010 to Jun 30, 2010

1 pages

AA01

Dec 29, 2009

Total exemption small company accounts made up to Feb 28, 2009

5 pages

Apr 06, 2009

legacy

3 pages

363a

Feb 20, 2009

legacy

3 pages

363a

Feb 03, 2009

Total exemption small company accounts made up to Feb 28, 2008

5 pages

Apr 09, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Dec 31, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Aug 16, 2007

legacy

1 pages

288b

Aug 16, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of TINTO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTGOMERY, James 31 Newlands Road Newlands G43 2JG Glasgow	Apr 05, 2003		Director	31 Newlands Road Newlands G43 2JG Glasgow	Scotland	British	1968-8	81288140002
ARMITT, Dawn Amanda 25 Moor Road G76 0BA Glasgow Lanarkshire	Jul 12, 2005	Jun 15, 2007	Secretary	25 Moor Road G76 0BA Glasgow Lanarkshire		British		106357720001
GRANT, Thomas James John 301 Kirkton Avenue G13 3SR Glasgow Lanarkshire	Sep 01, 2004	Jul 12, 2005	Secretary	301 Kirkton Avenue G13 3SR Glasgow Lanarkshire		British		100035670001
GURIE, Josephine 51 Stravanan Avenue Castlemilk G45 9LY Glasgow	Jun 15, 2007	Mar 26, 2008	Secretary	51 Stravanan Avenue Castlemilk G45 9LY Glasgow		British		123798110001
LENNON, Joseph 4 Pentland Road G43 2AR Glasgow	Feb 13, 2002	Apr 04, 2003	Secretary	4 Pentland Road G43 2AR Glasgow		British		80598280001
LOCHERY, James 43 Braidley Crescent G75 8FA East Kilbride Lanarkshire	Apr 05, 2003	Jun 01, 2004	Secretary	43 Braidley Crescent G75 8FA East Kilbride Lanarkshire		British		80269750001
LOGUE, Alex Newton Avenue Cambuslang G72 7RL Glasgow 31	Mar 26, 2008	Oct 08, 2010	Secretary	Newton Avenue Cambuslang G72 7RL Glasgow 31		British		129484930001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Feb 13, 2002	Feb 13, 2002	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian				1198640001
LENNON, Joseph 4 Pentland Road G43 2AR Glasgow	Feb 13, 2002	Apr 04, 2003	Director	4 Pentland Road G43 2AR Glasgow		British	1959-9	80598280001
STOOPS, Stephen 28 Allanton Avenue Ralston PA1 3BL Paisley	Feb 13, 2002	Apr 05, 2003	Director	28 Allanton Avenue Ralston PA1 3BL Paisley		British	1964-9	90396460001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 2002	Feb 13, 2002	Director	24 Great King Street EH3 6QN Edinburgh				42728220001

View Detailed Information on Officers and People with Significant Control

Does TINTO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 10, 2005 Delivered On Mar 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 2,255 square metres of ground at pentland road/hillpark drive, glasgow GLA177881.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2005Registration of a charge (410)
Standard security	Created On Oct 20, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured Obligations in terms of missives dated 16 june 2004 and a disposition
	Short particulars 2,255 square metres at pentland road/hillpark drive, glasgow.
	Persons Entitled Glasgow City Council
	Transactions Oct 28, 2004Registration of a charge (410)
Standard security	Created On Jul 04, 2003 Delivered On Jul 09, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 pentland road, newlands, glasgow--title number GLA128398.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2003Registration of a charge (410)
Standard security	Created On Jul 04, 2003 Delivered On Jul 09, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 tinto road, newlands, glasgow--title number GLA121791.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2003Registration of a charge (410)
Bond & floating charge	Created On May 29, 2003 Delivered On Jun 06, 2003	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Jun 06, 2003Registration of a charge (410) Jun 02, 2005Alteration to a floating charge (466 Scot) 1Jun 26, 2012Appointment of a receiver or manager (1 Scot) 1Jan 29, 2019Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does TINTO DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 375 West George Street Glasgow G2 4LH	administrative receiver	375 West George Street Glasgow G2 4LH	Jun 13, 2012	Jan 28, 2019
Brian Milne 375 West George Street Glasgow	administrative receiver	375 West George Street Glasgow	Jun 13, 2012	Jan 28, 2019

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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