| Company Name | Tinto Valley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460662 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Hugh Kerr Sim Clarkson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Compositor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Barclay & Co Mill Road Industrial Estate Linli Linlithgow EH49 7SF Scotland |
| Director Name | Mr Gerard Anthony McCormack |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Engineering Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Barclay & Co Mill Road Industrial Estate Linli Linlithgow EH49 7SF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 50 at £1 | Gerard Anthony Mccormack 50.00% Ordinary |
|---|---|
| 50 at £1 | Hugh Kerr Sim Clarkson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,899 |
| Current Liabilities | £2,736 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 25 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 25 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 22 June 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 22 June 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 15 October 2013 | Appointment of Hugh Kerr Sim Clarkson as a director (3 pages) |
| 15 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 15 October 2013 | Appointment of Gerard Anthony Mccormack as a director (3 pages) |
| 15 October 2013 | Appointment of Gerard Anthony Mccormack as a director (3 pages) |
| 15 October 2013 | Appointment of Hugh Kerr Sim Clarkson as a director (3 pages) |
| 15 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 10 October 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 October 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 October 2013 | Incorporation (22 pages) |
| 3 October 2013 | Incorporation (22 pages) |