TINTO ARCHITECTURE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DN

Company number SC263811
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 7-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of TINTO ARCHITECTURE LTD. are www.tintoarchitecture.co.uk, and www.tinto-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinto Architecture Ltd is a Private Limited Company. The company registration number is SC263811. Tinto Architecture Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Tinto Architecture Ltd is 7 9 Bon Accord Crescent Aberdeen Ab11 6dn. . ABERDEIN CONSIDINE & COMPANY is a Secretary of the company. TINTO, Richard Laurie is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director FENTON, Allistair John has been resigned. Director HAY, Graeme has been resigned. Director TAYLOR, Steven has been resigned. Director TINTO, Laurie Smith has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ABERDEIN CONSIDINE & COMPANY
Appointed Date: 13 November 2013
Director
TINTO, Richard Laurie
Appointed Date: 23 February 2004
54 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 06 November 2013
Appointed Date: 28 January 2013
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 05 April 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 28 January 2013
Appointed Date: 06 April 2009
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 05 April 2005
Appointed Date: 23 February 2004
Director
FENTON, Allistair John
Resigned: 30 April 2008
Appointed Date: 23 February 2004
47 years old
Director
HAY, Graeme
Resigned: 29 April 2010
Appointed Date: 05 April 2005
59 years old
Director
TAYLOR, Steven
Resigned: 31 December 2013
Appointed Date: 08 February 2011
43 years old
Director
TINTO, Laurie Smith
Resigned: 02 February 2005
Appointed Date: 23 February 2004
74 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 February 2004
Appointed Date: 23 February 2004

TINTO ARCHITECTURE LTD. Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015
Register inspection address has been changed to No 3 Mill House Grandholm Crescent Bridge of Don Aberdeen AB22 8BB
...
... and 70 more events
15 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
23 Feb 2004
Incorporation

TINTO ARCHITECTURE LTD. Charges

7 April 2008
Standard security
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The heritage building, grandholm mills, bridge of don…
15 September 2005
Bond & floating charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

TINTMASTER LTD TINTO 1972 LTD TINTO CONSTRUCTION LIMITED TINTO CONSULTANCY LIMITED TINTO DEVELOPMENTS LIMITED TINTO HOTEL LIMITED TINTO HOUSE LTD