Baillieston
Glasgow
Lanarkshire
G69 7TW
Scotland
Secretary Name | Elizabeth Janet Tinto |
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Nationality | British |
Status | Current |
Appointed | 05 May 1989(24 years, 8 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
Director Name | Elizabeth Janet Tinto |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 1991(26 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Secy |
Country of Residence | Scotland |
Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
Director Name | Laura Jane Tinto |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2021(57 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumpark Farm Coatbridge Road Bargeddie Glasgow G69 7TW Scotland |
Director Name | Hugh Blackwood |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(24 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 1991) |
Role | Farmer |
Correspondence Address | Drumpark Farm Bargeddie Glasgow G69 7TW Scotland |
Director Name | Elizabeth Janet Tinto |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1989(25 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 1990) |
Role | Farming |
Country of Residence | Scotland |
Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
Registered Address | Drumpark Farm Coatbridge Road Bargeddie Glasgow G69 7TW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge West |
465.3k at £1 | Mr Alistair Scott Tinto 98.10% Ordinary |
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4.9k at £1 | E.s. Tinto 1.03% Ordinary |
1.6k at £1 | Trustees Of A.s. Tinto Iv Trust 0.34% Ordinary |
1.3k at £1 | Kae Tinto 0.26% Ordinary |
1.3k at £1 | Laura Tinto 0.26% Ordinary |
Year | 2014 |
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Net Worth | £170,544 |
Current Liabilities | £129,258 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 5 May 2023 (7 months ago) |
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Next Return Due | 19 May 2024 (5 months, 1 week from now) |
30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
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13 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
27 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
29 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
29 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
29 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (7 pages) |
8 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (7 pages) |
25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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13 May 2014 | Amended accounts made up to 30 June 2013 (7 pages) |
13 May 2014 | Amended accounts made up to 30 June 2013 (7 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
27 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
27 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Registered office changed on 06/08/2009 from drumpark farm bergeddie glasgow (1 page) |
6 August 2009 | Location of register of members (1 page) |
6 August 2009 | Registered office changed on 06/08/2009 from drumpark farm bergeddie glasgow (1 page) |
6 August 2009 | Return made up to 05/05/09; full list of members (4 pages) |
6 August 2009 | Return made up to 05/05/09; full list of members (4 pages) |
6 August 2009 | Location of register of members (1 page) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
20 February 2009 | Nc inc already adjusted 12/01/09 (2 pages) |
20 February 2009 | Ad 12/01/09\gbp si 444334@1=444334\gbp ic 30000/474334\ (2 pages) |
20 February 2009 | Ad 12/01/09\gbp si 444334@1=444334\gbp ic 30000/474334\ (2 pages) |
20 February 2009 | Nc inc already adjusted 12/01/09 (2 pages) |
17 February 2009 | Resolutions
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17 February 2009 | Resolutions
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8 September 2008 | Return made up to 05/05/08; full list of members (4 pages) |
8 September 2008 | Return made up to 05/05/08; full list of members (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
27 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
11 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
11 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 June 2005 | Return made up to 05/05/05; full list of members (4 pages) |
21 June 2005 | Return made up to 05/05/05; full list of members (4 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
21 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
21 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
10 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
13 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
13 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
13 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
12 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
12 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
13 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
26 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
26 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
12 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
12 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
14 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
14 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
19 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
19 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
22 October 1987 | Resolutions
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22 October 1987 | Resolutions
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21 August 1964 | Incorporation (12 pages) |
21 August 1964 | Incorporation (12 pages) |