TINORD LIMITED

Profile TINORD LIMITED

Actual on 01.08.2021
Company name
TINORD LIMITED
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Company number
SC076328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 AINSLIE PLACE, EDINBURGH, EH3 6AT
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PSC and Officers TINORD LIMITED

Officers

(as of 25.09.2020)

CROOKS, John
Status: Active
Correspondence address: 12 Regent Terrace, Edinburgh, Midlothian, EH7 5BN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROOKS, James George Henderson
Status: Not active
Resigned on: Monday, 01 December 2003
Correspondence address: 1 Race Road, Bathgate, West Lothian, EH48 2AW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Motor Mechanic
CROOKS, John
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Monday, 01 December 2003
Correspondence address: 12 Regent Terrace, Edinburgh, Midlothian, EH7 5BN
Nationality: British
Role: Secretary
MCNEILL, Thomas Andrew
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Saturday, 31 March 2012
Correspondence address: 19 Deanpark Bank, Balerno, Midlothian, EH14 7LG
Role: Secretary
FORDYCE, George
Status: Not active
Resigned on: Wednesday, 20 February 1991
Correspondence address: 33 Church Street, Tranent, East Lothian, EH33 1AD
Role: Secretary
SALISBURY, Amelia
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 27 April 2005
Correspondence address: 12a Regent Terrace, Edinburgh, Midlothian, EH7 5BN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Crooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Regent Terrace Edinburgh, United Kingdom
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Crooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Regent Terrace Edinburgh, United Kingdom
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Crooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Regent Terrace Edinburgh, United Kingdom
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 75 To 100 Percent

Mr Mohammad Abdul Bari
Status: Active
Notified on: Thursday, 30 April 2020
Correspondence address: 12 Edinburgh, United Kingdom
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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