TINKLER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1SR

Company number SC227247
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 67 HIGH STREET, EDINBURGH, EH1 1SR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of TINKLER LIMITED are www.tinkler.co.uk, and www.tinkler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tinkler Limited is a Private Limited Company. The company registration number is SC227247. Tinkler Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Tinkler Limited is 67 High Street Edinburgh Eh1 1sr. . TINKLER, Peter Alan is a Secretary of the company. TINKLER, Adele Julia is a Director of the company. TINKLER, Peter Alan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TINKLER, Peter Alan
Appointed Date: 23 January 2002
Director
TINKLER, Adele Julia
Appointed Date: 23 January 2002
63 years old
Director
TINKLER, Peter Alan
Appointed Date: 23 January 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Peter Alan Tinkler
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Julia Tinkler
Notified on: 23 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINKLER LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
25 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 40 more events
11 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

TINKLER LIMITED Charges

12 March 2013
Floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 December 2007
Standard security
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 market place, pittenweem FFE54100.
13 December 2007
Assignation of goodwill
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
13 December 2007
Assignation of goodwill
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
27 March 2002
Bond & floating charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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