TINTO PARK MOTO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTINTO PARK MOTO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367471
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINTO PARK MOTO LTD.?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is TINTO PARK MOTO LTD. located?

    Registered Office Address
    30 Lesmahagow Road
    ML11 0JA Boghead
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINTO PARK MOTO LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for TINTO PARK MOTO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Ronald Buchanan as a director

    1 pagesTM01

    Appointment of Ms Jennifer Margaret Ford as a director

    2 pagesAP01

    Appointment of Mr Robert Anderson Allan as a director

    2 pagesAP01

    Termination of appointment of Thomas Grant as a director

    1 pagesTM01

    Appointment of Mrs Margaret Isabel Allan as a director

    2 pagesAP01

    Termination of appointment of Robert Allan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of TINTO PARK MOTO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Margaret Isabel
    Lesmahagow Road
    ML11 0JA Boghead
    30
    Lanarkshire
    Director
    Lesmahagow Road
    ML11 0JA Boghead
    30
    Lanarkshire
    ScotlandBritishRetired84137350001
    ALLAN, Robert Anderson
    Lesmahagow Road
    ML11 0JA Boghead
    30
    Lanarkshire
    Director
    Lesmahagow Road
    ML11 0JA Boghead
    30
    Lanarkshire
    ScotlandBritishPolice Officer184480980001
    FORD, Jennifer Margaret
    Lesmahagow Road
    ML11 0JA Boghead
    30
    Lanarkshire
    Director
    Lesmahagow Road
    ML11 0JA Boghead
    30
    Lanarkshire
    ScotlandBritishAdministrator184515110001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146480470001
    ALLAN, Robert Carnie
    Lesmahagow Road
    Boghead
    ML11 0JA Lesmahagow
    30
    Lanarkshire
    Director
    Lesmahagow Road
    Boghead
    ML11 0JA Lesmahagow
    30
    Lanarkshire
    ScotlandBritishNone84367920001
    BUCHANAN, Ronald John
    Victoria Street
    ML9 2BL Larkhall
    50
    Lanarkshire
    Director
    Victoria Street
    ML9 2BL Larkhall
    50
    Lanarkshire
    ScotlandBritishNone147388340001
    GRANT, Thomas
    KA17 0NG Darvel
    Carlinlees
    Ayrshire
    Director
    KA17 0NG Darvel
    Carlinlees
    Ayrshire
    ScotlandBritishNone147388200001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of TINTO PARK MOTO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Isabel Allan
    Lesmahagow Road
    Lesmahagow
    ML11 0JA Lanark
    30
    Scotland
    Jun 01, 2016
    Lesmahagow Road
    Lesmahagow
    ML11 0JA Lanark
    30
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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