TINTO SAND AND GRAVEL LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1NR

Company number SC032485
Status Active
Incorporation Date 30 July 1957
Company Type Private Limited Company
Address COURSINGTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 1NR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TINTO SAND AND GRAVEL LIMITED are www.tintosandandgravel.co.uk, and www.tinto-sand-and-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Tinto Sand and Gravel Limited is a Private Limited Company. The company registration number is SC032485. Tinto Sand and Gravel Limited has been working since 30 July 1957. The present status of the company is Active. The registered address of Tinto Sand and Gravel Limited is Coursington Road Motherwell Lanarkshire Ml1 1nr. . MACKENZIE, Murdo is a Secretary of the company. MACKENZIE, Douglas Donald is a Director of the company. MACKENZIE, Murdo is a Director of the company. Director MACKENZIE, Alexander Murdoch has been resigned. Director MACKENZIE, Donald Ramsay Craig has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors


Director
MACKENZIE, Douglas Donald
Appointed Date: 29 April 1992
69 years old

Director
MACKENZIE, Murdo

80 years old

Resigned Directors

Director
MACKENZIE, Alexander Murdoch
Resigned: 14 July 2000
108 years old

Director
MACKENZIE, Donald Ramsay Craig
Resigned: 14 July 2000
99 years old

Persons With Significant Control

Mr Douglas Donald Mackenzie
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

TINTO SAND AND GRAVEL LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30,000

06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
23 Jul 1987
Full accounts made up to 30 September 1986

25 Nov 1986
Annual return made up to 25/11/86

21 Nov 1986
Full accounts made up to 30 September 1985

20 Nov 1986
Return made up to 26/11/85; full list of members

08 May 1973
Company name changed\certificate issued on 08/05/73

TINTO SAND AND GRAVEL LIMITED Charges

21 November 2014
Charge code SC03 2485 0005
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: Anniston farm, symington. Title LAN162654…
31 October 2013
Charge code SC03 2485 0004
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code SC03 2485 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 November 1983
Letter of agreement
Delivered: 25 November 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit company with the bank on…
8 March 1982
Bond & floating charge
Delivered: 18 March 1982
Status: Satisfied on 22 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…