TINTO ARCHITECTURE LTD. - BRIDGE OF DON


Company Profile Company Filings

Overview

TINTO ARCHITECTURE LTD. is a Private Limited Company from BRIDGE OF DON SCOTLAND and has the status: Active.
TINTO ARCHITECTURE LTD. was incorporated 20 years ago on 23/02/2004 and has the registered number: SC263811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TINTO ARCHITECTURE LTD. - BRIDGE OF DON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLHOUSE UNIT 3 MILLHOUSE
BRIDGE OF DON
ABERDEEN
AB22 8BB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LAURIE TINTO Apr 1979 British Director 2004-02-23 CURRENT
MRS LYNSEY TINTO Secretary 2020-01-23 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2004-02-23 UNTIL 2004-02-23 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2004-02-23 UNTIL 2004-02-23 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2004-02-23 UNTIL 2005-04-05 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-28 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-04-05 UNTIL 2009-04-06 RESIGNED
HM SECRETARIES LIMITED Corporate Secretary 2018-11-26 UNTIL 2020-01-23 RESIGNED
BURNESS LLP Corporate Secretary 2013-01-28 UNTIL 2013-11-06 RESIGNED
ABERDEIN CONSIDINE & COMPANY Corporate Secretary 2013-11-13 UNTIL 2018-11-26 RESIGNED
LAURIE SMITH TINTO Nov 1951 British Director 2004-02-23 UNTIL 2005-02-02 RESIGNED
MR STEVEN TAYLOR Sep 1982 British Director 2011-02-08 UNTIL 2013-12-31 RESIGNED
MR GRAEME HAY Jun 1966 British Director 2005-04-05 UNTIL 2010-04-29 RESIGNED
ALLISTAIR JOHN FENTON Aug 1978 British Director 2004-02-23 UNTIL 2008-04-30 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2004-02-23 UNTIL 2004-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Laurie Tinto 2016-05-10 4/1979 Bridge Of Don   Aberdeen Significant influence or control
Significant influence or control as firm

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NINTH AVENUE LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied
LEX PROPERTIES LLP MARYCULTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tinto Architecture Ltd. 2023-09-23 31-12-2022 £25,216 Cash
Tinto Architecture Ltd. 2022-11-29 31-12-2021 £65,027 Cash
Tinto Architecture Ltd. 2021-10-01 31-12-2020 £208,622 Cash
Tinto Architecture Ltd. 2019-10-12 31-03-2019 £155,841 Cash
ACCOUNTS - Final Accounts preparation 2016-09-06 31-03-2015 330 Cash 7,844 equity

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