Tinto Architecture Ltd. in Grandholm Crescent BRIDGE OF DON

Tinto Architecture Ltd. BRIDGE OF DON

Tinto Architecture started in year 2004 as Private Limited Company with registration number SC263811. The Tinto Architecture company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bridge Of Don at Millhouse Unit 3 Millhouse. Postal code: AB22 8BB.

There is a single director in the firm at the moment - Richard T., appointed on 23 February 2004. In addition, a secretary was appointed - Lynsey T., appointed on 23 January 2020. As of 24 April 2024, there were 4 ex directors - Steven T., Graeme H. and others listed below. There were no ex secretaries.

Tinto Architecture Ltd. Address / Contact

Office Address	Millhouse Unit 3 Millhouse
Office Address2	Grandholm Crescent
Town	Bridge Of Don
Post code	AB22 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263811
Date of Incorporation	Mon, 23rd Feb 2004
Industry	Architectural activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Lynsey T.

Position: Secretary

Appointed: 23 January 2020

Richard T.

Position: Director

Appointed: 23 February 2004

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2018

Resigned: 23 January 2020

Aberdein Considine & Company

Position: Corporate Secretary

Appointed: 13 November 2013

Resigned: 26 November 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 28 January 2013

Resigned: 06 November 2013

Steven T.

Position: Director

Appointed: 08 February 2011

Resigned: 31 December 2013

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 28 January 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 06 April 2009

Graeme H.

Position: Director

Appointed: 05 April 2005

Resigned: 29 April 2010

Laurie T.

Position: Director

Appointed: 23 February 2004

Resigned: 02 February 2005

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 23 February 2004

Resigned: 23 February 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 23 February 2004

Resigned: 23 February 2004

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 23 February 2004

Resigned: 05 April 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 23 February 2004

Resigned: 23 February 2004

Allistair F.

Position: Director

Appointed: 23 February 2004

Resigned: 30 April 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Richard T. The abovementioned PSC has significiant influence or control over this company,.

Richard T.

Notified on	10 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	27 775	7 844

Balance Sheet
Cash Bank In Hand	53 687	330
Current Assets	211 570	157 226
Debtors	157 883	156 896
Tangible Fixed Assets	10 625	20 440

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	27 675	7 744
Shareholder Funds	27 775	7 844

Other
Amount Due From To Related Party	-4 936	15 539
Creditors Due After One Year		23 622
Creditors Due Within One Year	194 420	142 650
Deferred Tax Liability		3 550
Net Assets Liability Excluding Pension Asset Liability	27 775	7 844
Net Current Assets Liabilities	17 150	14 576
Number Shares Allotted		75
Par Value Share		1
Share Capital Allotted Called Up Paid	38	38
Tangible Fixed Assets Cost Or Valuation	58 998	26 747
Tangible Fixed Assets Depreciation	48 373	6 307
Total Assets Less Current Liabilities	27 775	35 016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/30. filed on: 4th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2018/09/2162.50 GBP filed on: 10th, December 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 10th, December 2018	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23	capital
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2014	incorporation	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 19th, March 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 20th, March 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 15th, August 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, March 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/03/30 filed on: 28th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, February 2011	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 4th, March 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (1 page)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (1 page)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (1 page)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (1 page)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
122	S-div 05/04/05 filed on: 13th, April 2005	capital	Free Download (4 pages)
122	S-div 05/04/05 filed on: 13th, April 2005	capital	Free Download (4 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 25 shares on 2004/02/23. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2004/02/23. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 74 shares on 2004/02/23. Value of each share 1 £, total number of shares: 75. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on 2004/02/23. Value of each share 1 £, total number of shares: 75. filed on: 15th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 15th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, February 2004	incorporation	Free Download (15 pages)

Tinto Architecture Ltd. BRIDGE OF DON

Tinto Architecture Ltd. Address / Contact

Company Information / Profile

Company staff

Lynsey T.

Richard T.

Hm Secretaries Limited

Aberdein Considine & Company

Burness Paull Llp

Steven T.

Paull & Williamsons Llp

Paull & Williamsons

Graeme H.

Laurie T.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

The Grant Smith Law Practice

Peter Trainer Company Secretaries Ltd.

Allistair F.

People with significant control

Annual reports financial information

Company filings

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