TINTOSIDE DEVELOPMENTS LIMITED
Overview
| Company Name | TINTOSIDE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287831 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINTOSIDE DEVELOPMENTS LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is TINTOSIDE DEVELOPMENTS LIMITED located?
| Registered Office Address | Burnfield House Burnfield Road G46 7TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINTOSIDE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for TINTOSIDE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for TINTOSIDE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian Gallacher as a director on Dec 30, 2013 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jul 22, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TINTOSIDE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLACHER, Brian | Secretary | 1 Heathside Road Giffnock G46 6HL Glasgow Lanarkshire | British | 106683270001 | ||||||
| GRAHAM, William Hugh | Director | 49 Tinto Road G43 2AH Glasgow | British | 706050002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GALLACHER, Brian | Director | 1 Heathside Road Giffnock G46 6HL Glasgow Lanarkshire | Scotland | British | 106683270001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does TINTOSIDE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 09, 2006 Delivered On Jun 16, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lagavullin mill, whitehouse, nr tarbert, loch fyne ARG11585. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 26, 2006 Delivered On Jun 02, 2006 | 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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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