Tindell, Grant & Co Limited

Company Name	Tindell, Grant & Co Limited
Directors	Karen Szotek and Joanna Margaret Grant
Company Status	Active
Company Number	SC206074
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Miss Karen Szotek
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(16 years after company formation)
Appointment Duration	8 years
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Mrs Joanna Margaret Grant
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Mary-Ann McAleavy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	19 Chalton Road Bridge Of Allan Stirlingshire FK9 4DX Scotland

Director Name	Mrs Marita Scott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Mrs Patricia Alison Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Mr Stephen James Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Secretary Name	Mrs Patricia Alison Grant
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.tindellgrant.co.uk
Telephone	01786 430830
Telephone region	Stirling

Location

Registered Address	6 Munro Road Springkerse Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99
Cash	£79,217
Current Liabilities	£155,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

13 February 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 January 2022	Notification of K & J (Accountancy) Ltd as a person with significant control on 21 January 2022 (2 pages)
21 January 2022	Termination of appointment of Stephen James Grant as a director on 21 January 2022 (1 page)
21 January 2022	Termination of appointment of Patricia Alison Grant as a secretary on 21 January 2022 (1 page)
21 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
21 January 2022	Cessation of Tingrascott Ltd as a person with significant control on 21 January 2022 (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
6 January 2021	Termination of appointment of Patricia Alison Grant as a director on 31 December 2020 (1 page)
7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 March 2020	Appointment of Mrs Joanna Margaret Grant as a director on 1 March 2020 (2 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Marita Scott as a director on 21 December 2018 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2018	Director's details changed for Mrs Marita Scott on 18 December 2018 (2 pages)
18 December 2018	Director's details changed for Mrs Marita Scott on 18 December 2018 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 63.87 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 63.87 (3 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 63.82 (6 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 63.82 (6 pages)
13 April 2016	Appointment of Miss Karen Szotek as a director on 6 April 2016 (2 pages)
13 April 2016	Appointment of Miss Karen Szotek as a director on 6 April 2016 (2 pages)
6 April 2016	Secretary's details changed for Mrs Patricia Alison Grant on 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for Mrs Patricia Alison Grant on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr Stephen James Grant on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mrs Patricia Alison Grant on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Stephen James Grant on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mrs Patricia Alison Grant on 6 April 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 63.82 (7 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 63.82 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 63.82 (7 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 63.82 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Director's details changed for Marita Scott on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Marita Scott on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Marita Scott on 5 October 2011 (2 pages)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Return made up to 10/04/09; full list of members (5 pages)
24 April 2009	Return made up to 10/04/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2008	Return made up to 10/04/08; full list of members (7 pages)
6 May 2008	Return made up to 10/04/08; full list of members (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007	Return made up to 10/04/07; full list of members (4 pages)
18 April 2007	Return made up to 10/04/07; full list of members (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006	Return made up to 10/04/06; full list of members (4 pages)
18 April 2006	Return made up to 10/04/06; full list of members (4 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 2005	Registered office changed on 14/01/05 from: 32 main street stirling stirlingshire FK7 9AP (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 32 main street stirling stirlingshire FK7 9AP (1 page)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
22 May 2003	Ad 01/04/03--------- Â£ si [email protected] (2 pages)
22 May 2003	Ad 01/04/03--------- Â£ si [email protected] (2 pages)
12 April 2003	Return made up to 10/04/03; full list of members (9 pages)
12 April 2003	Return made up to 10/04/03; full list of members (9 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 April 2002	Return made up to 10/04/02; full list of members (8 pages)
2 April 2002	Return made up to 10/04/02; full list of members (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 May 2001	Return made up to 10/04/01; full list of members (8 pages)
4 May 2001	Return made up to 10/04/01; full list of members (8 pages)
24 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
24 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Director resigned (1 page)
10 April 2000	Incorporation (16 pages)
10 April 2000	Incorporation (16 pages)

Tindell, Grant & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland