E.Tinney 2005 Limited

Company Name	E.Tinney 2005 Limited
Company Status	Dissolved
Company Number	SC289395
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward William Tinney
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Manse View High Blantyre Glasgow Lanarkshire G72 0DF Scotland

Director Name	Mrs Sandra Tinney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Manse View High Blantyre Glasgow Lanarkshire G72 0DF Scotland

Secretary Name	Mrs Sandra Tinney
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Manse View High Blantyre Glasgow Lanarkshire G72 0DF Scotland

Location

Registered Address	Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

2 at £1	Edward Tinney 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

29 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
9 May 2014	Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 9 May 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 28 May 2013 (1 page)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2010	Director's details changed for Edward William Tinney on 24 August 2010 (2 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Edward William Tinney on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Sandra Tinney on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Sandra Tinney on 24 August 2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 September 2007	Return made up to 24/08/07; full list of members (2 pages)
6 September 2007	Return made up to 24/08/07; full list of members (2 pages)
2 July 2007	Amended accounts made up to 31 August 2006 (1 page)
2 July 2007	Amended accounts made up to 31 August 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 15 manse view, high blantyre glasgow lanarkshire G72 0DF (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 15 manse view, high blantyre glasgow lanarkshire G72 0DF (1 page)
14 September 2006	Return made up to 24/08/06; full list of members (7 pages)
14 September 2006	Return made up to 24/08/06; full list of members (7 pages)
24 August 2005	Incorporation (16 pages)
24 August 2005	Incorporation (16 pages)

E.Tinney 2005 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland