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TINTO ARCHITECTURE LTD.

Company number SC263811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2013 CH01 Director's details changed for Richard Laurie Tinto on 20 March 2013
28 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
28 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 SH08 Change of share class name or designation
17 Feb 2011 AP01 Appointment of Mr Steven Taylor as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 TM01 Termination of appointment of Graeme Hay as a director
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
09 Feb 2010 AP04 Appointment of Paull & Williamsons Llp as a secretary
09 Feb 2010 TM02 Termination of appointment of Paull & Williamsons as a secretary
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 23/02/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 23/02/08; full list of members; amend
11 Nov 2008 363a Return made up to 23/02/07; full list of members; amend
11 Nov 2008 363a Return made up to 23/02/06; full list of members; amend