Company number SC050313
Status Active
Incorporation Date 12 April 1972
Company Type Private Limited Company
Address 13 HOPE STREET, LANARK, ML11 7NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TINTO CONSTRUCTION LIMITED are www.tintoconstruction.co.uk, and www.tinto-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Carstairs Rail Station is 4.6 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinto Construction Limited is a Private Limited Company.
The company registration number is SC050313. Tinto Construction Limited has been working since 12 April 1972.
The present status of the company is Active. The registered address of Tinto Construction Limited is 13 Hope Street Lanark Ml11 7nl. . PRENTICE, John Gavin Swan is a Secretary of the company. HOPE, John is a Director of the company. OVEREND, James Wilson is a Director of the company. PRENTICE, James Swan is a Director of the company. PRENTICE, John Gavin Swan is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
John Hope
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
James Wilson Overend
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
James Swan Prentice
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
TINTO CONSTRUCTION LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
16 Jan 2015
Satisfaction of charge SC0503130005 in full
...
... and 75 more events
13 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jul 1987
Resolutions
-
SRES13 ‐
Special resolution
30 Oct 1986
Return made up to 30/04/86; full list of members
01 Sep 1986
Accounts for a small company made up to 28 February 1986
29 May 2013
Charge code SC05 0313 0007
Delivered: 19 June 2013
Status: Satisfied
on 16 January 2015
Persons entitled: James Swan Prentice
Description: Subjects at mousebank road, lanark LAN145026. Notification…
29 May 2013
Charge code SC05 0313 0006
Delivered: 19 June 2013
Status: Satisfied
on 16 January 2015
Persons entitled: James Wilson Overend
Description: Subjects at mousebank road, lanark LAN145026. Notification…
29 May 2013
Charge code SC05 0313 0005
Delivered: 19 June 2013
Status: Satisfied
on 16 January 2015
Persons entitled: John Hope
Description: Subjects at mousebank road, lanark LAN145026. Notification…
12 March 2010
Floating charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 June 1999
Standard security
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground at park road, carnwarth, lanark.
29 July 1997
Standard security
Delivered: 8 August 1997
Status: Satisfied
on 18 September 1997
Persons entitled: Alasdair Rae Lyon and Another
Description: Plot of ground, east or north east of sherifflats road…
1 September 1987
Bond & floating charge
Delivered: 7 September 1987
Status: Satisfied
on 25 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…