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Tinto Sand And Gravel Limited, ML1 1NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TINTO SAND AND GRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tinto Sand And Gravel Limited. The company was founded 67 years ago and was given the registration number SC032485. The firm's registered office is in LANARKSHIRE. You can find them at Coursington Road, Motherwell, Lanarkshire, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:TINTO SAND AND GRAVEL LIMITED
Company Number:SC032485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1957
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Coursington Road, Motherwell, Lanarkshire, ML1 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Jerviston Street, Motherwell, ML1 4BL

Secretary-Active
Broadfield Cottage, Symington, Biggar, Scotland, ML12 6JZ

Director29 April 1992Active
39 Jerviston Street, Motherwell, ML1 4BL

Director-Active
'Cipero', Jerviston Street, Motherwell, ML1 4BL

Director-Active
The Maynes, Symington, Biggar,

Director-Active

People with Significant Control

Mr Douglas Donald Mackenzie
Notified on:01 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Coursington Road, Lanarkshire, ML1 1NR
Nature of control:
  • Significant influence or control
Murdoch Mackenzie Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Coursington Road, Coursington Road, Motherwell, Scotland, ML1 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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