Company NameTinkler Property Limited
DirectorsAdele Julia Tinkler and Peter Alan Tinkler
Company StatusActive
Company NumberSC664897
CategoryPrivate Limited Company
Incorporation Date22 June 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Adele Julia Tinkler
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Square Castle Brae
Dunfermline
KY11 8QF
Scotland
Director NameMr Peter Alan Tinkler
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Square Castle Brae
Dunfermline
KY11 8QF
Scotland

Location

Registered Address1 George Square
Castle Brae
Dunfermline
KY11 8QF
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Charges

21 October 2021Delivered on: 28 October 2021
Persons entitled: Adam & Co, a Business Name of the Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known or to be known as 45 ardmillan terrace, edinburgh, EH11 2JL.
Outstanding
10 September 2021Delivered on: 23 September 2021
Persons entitled: Adam & Co, a Business Name of the Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known or to be known as flat 2, 3 gorgie road, edinburgh, EH11 2FA.
Outstanding

Filing History

27 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
4 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
14 April 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
28 October 2021Registration of charge SC6648970002, created on 21 October 2021 (4 pages)
23 September 2021Registration of charge SC6648970001, created on 10 September 2021 (5 pages)
5 July 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
28 August 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 July 2020Cessation of Adele Julia Tinkler as a person with significant control on 18 July 2020 (1 page)
28 July 2020Cessation of Peter Alan Tinkler as a person with significant control on 18 July 2020 (1 page)
28 July 2020Notification of a person with significant control statement (2 pages)
22 July 2020Statement of capital following an allotment of shares on 18 July 2020
  • GBP 5
(3 pages)
22 June 2020Incorporation
Statement of capital on 2020-06-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)