| Company Name | Tinto Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | SC050313 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1972(52 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Hope |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(17 years, 3 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Casa Mia 32 Main Street Symington Biggar ML12 6LJ Scotland |
| Director Name | James Wilson Overend |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(17 years, 3 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 4 Pines Place Symington Biggar ML12 6FZ Scotland |
| Director Name | James Swan Prentice |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(17 years, 3 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Leafield 28 Main Street Symington Biggar Lanarkshire ML12 6LJ Scotland |
| Director Name | John Gavin Swan Prentice |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(17 years, 3 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 25 Whitelees Road Lanark Lanarkshire ML11 7RX Scotland |
| Secretary Name | John Gavin Swan Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(17 years, 3 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Whitelees Road Lanark Lanarkshire ML11 7RX Scotland |
Contact
| Telephone | 01899 308438 |
|---|---|
| Telephone region | Biggar |
Location
| Registered Address | 13 Hope Street Lanark ML11 7NL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | James Swan Prentice 25.00% Ordinary |
|---|---|
| 2.5k at £1 | James Wilson Overend 25.00% Ordinary |
| 2.5k at £1 | John Gavin Swan Prentice 25.00% Ordinary |
| 2.5k at £1 | John Hope 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,326 |
| Cash | £5,092 |
| Current Liabilities | £160,922 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Charges
| 29 May 2013 | Delivered on: 19 June 2013 Satisfied on: 16 January 2015 Persons entitled: James Swan Prentice Classification: A registered charge Particulars: Subjects at mousebank road, lanark LAN145026. Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 29 May 2013 | Delivered on: 19 June 2013 Satisfied on: 16 January 2015 Persons entitled: James Wilson Overend Classification: A registered charge Particulars: Subjects at mousebank road, lanark LAN145026. Notification of addition to or amendment of charge. Fully Satisfied |
| 29 May 2013 | Delivered on: 19 June 2013 Satisfied on: 16 January 2015 Persons entitled: John Hope Classification: A registered charge Particulars: Subjects at mousebank road, lanark LAN145026. Notification of addition to or amendment of charge. Fully Satisfied |
| 29 July 1997 | Delivered on: 8 August 1997 Satisfied on: 18 September 1997 Persons entitled: Alasdair Rae Lyon and Another Classification: Standard security Secured details: £22,000. Particulars: Plot of ground, east or north east of sherifflats road, thankerton, lanark. Fully Satisfied |
| 1 September 1987 | Delivered on: 7 September 1987 Satisfied on: 25 September 1989 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 |
| 12 March 2010 | Delivered on: 25 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 17 June 1999 | Delivered on: 23 June 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at park road, carnwarth, lanark. Outstanding |
Filing History
| 12 October 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 6 July 2019 | Satisfaction of charge 4 in full (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (8 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (8 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 16 January 2015 | Satisfaction of charge SC0503130005 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge SC0503130006 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge SC0503130007 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge SC0503130005 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge SC0503130006 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge SC0503130007 in full (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 11 August 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 19 June 2013 | Registration of charge 0503130006 (10 pages) |
| 19 June 2013 | Registration of charge 0503130005 (11 pages) |
| 19 June 2013 | Registration of charge 0503130005 (11 pages) |
| 19 June 2013 | Registration of charge 0503130007 (11 pages) |
| 19 June 2013 | Registration of charge 0503130007 (11 pages) |
| 19 June 2013 | Registration of charge 0503130006 (10 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Director's details changed for John Hope on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for James Swan Prentice on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Gavin Swan Prentice on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Hope on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for James Swan Prentice on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for James Wilson Overend on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for James Wilson Overend on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Director's details changed for John Gavin Swan Prentice on 31 July 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 3 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 3 August 2004 | Return made up to 31/07/04; full list of members
|
| 3 August 2004 | Return made up to 31/07/04; full list of members
|
| 2 July 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 2 July 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 31 July 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 2 July 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 2 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 2 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 11 July 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 11 July 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 2 August 2000 | Return made up to 31/07/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 2 August 2000 | Return made up to 31/07/00; full list of members
|
| 4 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 23 June 1999 | Partic of mort/charge * (5 pages) |
| 23 June 1999 | Partic of mort/charge * (5 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 23 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 18 September 1997 | Dec mort/charge * (4 pages) |
| 18 September 1997 | Dec mort/charge * (4 pages) |
| 8 August 1997 | Partic of mort/charge * (6 pages) |
| 8 August 1997 | Partic of mort/charge * (6 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members
|
| 2 August 1996 | Return made up to 31/07/96; full list of members
|
| 17 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 17 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 2 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |