Tinord Limited

Company Name	Tinord Limited
Director	John Crooks
Company Status	Active
Company Number	SC076328
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Crooks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(7 years after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Regent Terrace Edinburgh Midlothian EH7 5BN Scotland

Director Name	James George Henderson Crooks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(7 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 December 2003)
Role	Motor Mechanic
Correspondence Address	1 Race Road Bathgate West Lothian EH48 2AW Scotland

Secretary Name	George Fordyce
Nationality	British
Status	Resigned
Appointed	31 October 1988(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 1991)
Role	Company Director
Correspondence Address	33 Church Street Tranent East Lothian EH33 1AD Scotland

Secretary Name	Mr John Crooks
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Regent Terrace Edinburgh Midlothian EH7 5BN Scotland

Secretary Name	Amelia Salisbury
Nationality	British
Status	Resigned
Appointed	01 December 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2005)
Role	Secretary
Correspondence Address	12a Regent Terrace Edinburgh Midlothian EH7 5BN Scotland

Secretary Name	Thomas Andrew McNeill
Nationality	British
Status	Resigned
Appointed	27 April 2005(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	19 Deanpark Bank Balerno Midlothian EH14 7LG Scotland

Contact

Website	www.edinburghselfcatering.co.uk
Email address	[email protected]
Telephone	0131 4780934
Telephone region	Edinburgh

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.3k at £1	John Crooks 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,695,433
Cash	£225,939
Current Liabilities	£36,412

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

7 September 2011	Delivered on: 9 September 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 11/8 bells wynd, edinburgh, title number MID70689. Outstanding
24 April 1990	Delivered on: 1 May 1990 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two dwellinghouses at 9 and 13 barony street, edinburgh. Outstanding
24 September 1987	Delivered on: 29 September 1987 Satisfied on: 11 June 1999 Persons entitled: Tsb Bank 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
2 February 1987	Delivered on: 11 February 1987 Satisfied on: 13 December 1990 Persons entitled: Tsb Bank Scotland PLC Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Subjects at 6 rosevale terrace edinburgh. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
21 May 2020	Change of details for Mr John Crooks as a person with significant control on 30 April 2020 (5 pages)
21 May 2020	Notification of Mohammad Abdul Bari as a person with significant control on 30 April 2020 (2 pages)
7 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 6,312.50 (9 pages)
7 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Memorandum and Articles of Association (18 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 6,250 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 6,250 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6,250 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6,250 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,250 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,250 (3 pages)
28 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
28 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Termination of appointment of Thomas Mcneill as a secretary (1 page)
15 January 2013	Termination of appointment of Thomas Mcneill as a secretary (1 page)
1 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
28 January 2010	Director's details changed for John Crooks on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Crooks on 28 January 2010 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
29 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
29 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
22 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
22 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 1 royal terrace edinburgh EH7 5AD (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 1 royal terrace edinburgh EH7 5AD (1 page)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
7 April 2005	Return made up to 31/12/04; full list of members (6 pages)
7 April 2005	Return made up to 31/12/04; full list of members (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
3 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 June 1999	Dec mort/charge * (5 pages)
11 June 1999	Dec mort/charge * (5 pages)
17 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
31 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 June 1994	Particulars of contract relating to shares (3 pages)
15 June 1994	Particulars of contract relating to shares (3 pages)
15 June 1994	Ad 28/04/94--------- Â£ si 1250@1=1250 Â£ ic 5000/6250 (2 pages)
15 June 1994	Ad 28/04/94--------- Â£ si 1250@1=1250 Â£ ic 5000/6250 (2 pages)
12 January 1994	Return made up to 31/12/93; full list of members (5 pages)
12 January 1994	Return made up to 31/12/93; full list of members (5 pages)
13 December 1990	Dec mort/charge 14089 (2 pages)
13 December 1990	Dec mort/charge 14089 (2 pages)
1 May 1990	Partic of mort/charge 4678 (4 pages)
1 May 1990	Partic of mort/charge 4678 (4 pages)
25 February 1990	Return made up to 08/11/89; full list of members (6 pages)
25 February 1990	Return made up to 08/11/89; full list of members (6 pages)
20 December 1988	Return made up to 31/10/88; full list of members (6 pages)
20 December 1988	Return made up to 31/10/88; full list of members (6 pages)
8 November 1988	Return made up to 31/10/87; full list of members (6 pages)
8 November 1988	Return made up to 31/10/87; full list of members (6 pages)
14 October 1987	Return made up to 31/12/86; full list of members (6 pages)
14 October 1987	Return made up to 31/12/86; full list of members (6 pages)
29 September 1987	Partic of mort/charge 8931 (3 pages)
29 September 1987	Partic of mort/charge 8931 (3 pages)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1987	Director resigned (2 pages)
27 April 1987	Director resigned (2 pages)
27 March 1987	New secretary appointed (2 pages)
27 March 1987	New secretary appointed (2 pages)
16 December 1986	Secretary resigned;director resigned (2 pages)
16 December 1986	Secretary resigned;director resigned (2 pages)
15 December 1986	Return made up to 31/12/83; full list of members (6 pages)
15 December 1986	Return made up to 31/12/83; full list of members (7 pages)
15 December 1986	Return made up to 31/12/85; full list of members (6 pages)
15 December 1986	Return made up to 31/12/85; full list of members (6 pages)
15 December 1986	Return made up to 31/12/83; full list of members (6 pages)
19 October 1981	Incorporation (13 pages)
19 October 1981	Incorporation (13 pages)
2 October 1981	Increase in nominal capital (1 page)
2 October 1981	Increase in nominal capital (1 page)

Tinord Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland