| Company Name | Tinto Sand And Gravel Limited |
|---|---|
| Directors | Murdo Mackenzie and Douglas Donald Mackenzie |
| Company Status | Active |
| Company Number | SC032485 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1957(66 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mr Murdo Mackenzie |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(31 years, 11 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 39 Jerviston Street Motherwell Lanarkshire ML1 4BL Scotland |
| Secretary Name | Mr Murdo Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(31 years, 11 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Jerviston Street Motherwell Lanarkshire ML1 4BL Scotland |
| Director Name | Mr Douglas Donald Mackenzie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1992(34 years, 9 months after company formation) |
| Appointment Duration | 32 years |
| Role | Quarry Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Broadfield Cottage Symington Biggar Lanarkshire ML12 6JZ Scotland |
| Director Name | Alexander Murdoch Mackenzie |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(31 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2000) |
| Role | Contractor |
| Correspondence Address | 'Cipero' Jerviston Street Motherwell ML1 4BL Scotland |
| Director Name | Donald Ramsay Craig Mackenzie |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(31 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2000) |
| Role | Contractor |
| Correspondence Address | The Maynes Symington Biggar Lanarkshire |
Contact
| Website | mac-plant.co.uk |
|---|---|
| Telephone | 01698 265171 |
| Telephone region | Motherwell |
Location
| Registered Address | Coursington Road Motherwell Lanarkshire ML1 1NR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 30k at £1 | Murdoch Mackenzie LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £817,580 |
| Cash | £63,571 |
| Current Liabilities | £137,393 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Charges
| 21 November 2014 | Delivered on: 11 December 2014 Persons entitled: South Lanarkshire Council Classification: A registered charge Particulars: Anniston farm, symington. Title LAN162654. Outstanding |
|---|---|
| 31 October 2013 | Delivered on: 9 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 21 June 2013 | Delivered on: 4 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 16 November 1983 | Delivered on: 25 November 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit company with the bank on current account or otherwise. Outstanding |
| 8 March 1982 | Delivered on: 18 March 1982 Satisfied on: 22 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 January 2019 | Satisfaction of charge 2 in full (4 pages) |
| 4 January 2019 | Satisfaction of charge SC0324850003 in full (4 pages) |
| 13 November 2018 | Satisfaction of charge SC0324850005 in full (4 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 13 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 11 December 2014 | Registration of charge SC0324850005, created on 21 November 2014 (8 pages) |
| 11 December 2014 | Registration of charge SC0324850005, created on 21 November 2014 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 9 November 2013 | Registration of charge 0324850004 (19 pages) |
| 9 November 2013 | Registration of charge 0324850004 (19 pages) |
| 22 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 22 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 4 July 2013 | Registration of charge 0324850003 (4 pages) |
| 4 July 2013 | Registration of charge 0324850003 (4 pages) |
| 14 May 2013 | Auditors resignation section 519 (1 page) |
| 14 May 2013 | Auditors resignation section 519 (1 page) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 May 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 10 May 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 20 June 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 20 June 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 7 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 7 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 14 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Murdo Mackenzie on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Douglas Donald Mackenzie on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Douglas Donald Mackenzie on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Murdo Mackenzie on 12 April 2010 (2 pages) |
| 6 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 6 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 May 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 9 May 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 23 April 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 23 April 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 22 May 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 22 May 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 9 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 9 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Resolutions
|
| 13 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 30 April 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 30 April 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: thankerton biggar lanarkshire ML12 6NZ (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: thankerton biggar lanarkshire ML12 6NZ (1 page) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 2 June 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 2 June 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 12 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 12 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 3 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 8 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 25 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 25 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 30 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 30 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 17 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 18 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 18 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 13 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 22 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 8 May 1973 | Company name changed\certificate issued on 08/05/73 (2 pages) |
| 8 May 1973 | Company name changed\certificate issued on 08/05/73 (2 pages) |