TINTO ARCHITECTURE LTD.

Company number SC263811

Date	Type	Description	View / Download
26 Nov 2018	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 7 Queens Terrace Aberdeen AB10 1XL on 26 November 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
26 Feb 2018	CH04	Secretary's details changed for Aberdein Considine & Company on 23 February 2018	(1 page)
17 Nov 2017	PSC04	Change of details for Mr Richard Laurie Tinto as a person with significant control on 17 November 2017	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
25 May 2017	MISC	Amending 288A apt richard tinto	(2 pages)
16 May 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(5 pages)
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(5 pages)
18 Mar 2015	AD02	Register inspection address has been changed to No 3 Mill House Grandholm Crescent Bridge of Don Aberdeen AB22 8BB	(1 page)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Aug 2014	MA	Memorandum and Articles of Association	(23 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(4 pages)
19 Mar 2014	CH01	Director's details changed for Richard Laurie Tinto on 10 June 2013	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Steven Taylor as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Nov 2013	AP04	Appointment of Aberdein Considine & Company as a secretary	(2 pages)
06 Nov 2013	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 6 November 2013	(1 page)
06 Nov 2013	TM02	Termination of appointment of Burness Paull Llp as a secretary	(1 page)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)

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