TALISKER BAY INTERNATIONAL LTD.
Overview
| Company Name | TALISKER BAY INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227857 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALISKER BAY INTERNATIONAL LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TALISKER BAY INTERNATIONAL LTD. located?
| Registered Office Address | Aitkenhead Factory Straiton Road Kirkmichael KA19 7LS Maybole Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALISKER BAY INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TALISKER BAY INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for TALISKER BAY INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Fraser Andrew Robertson as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aitkenhead Road Aitkenhead Kirkmichael Maybole Ayrshire KA19 7LS to Aitkenhead Factory Straiton Road Kirkmichael Maybole KA19 7LS on Feb 21, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Ms Eileen Jean Parker as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Arthur Alan Runciman as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TALISKER BAY INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Eileen Jean | Secretary | Ailsa Street KA9 1RH Prestwick 18 Scotland | 243404770001 | |||||||
| ROBERTSON, Andrew James | Director | 18 Ailsa Street KA9 1RH Prestwick Ayrshire | Scotland | British | Director | 109649810001 | ||||
| ROBERTSON, Fraser Andrew | Director | Straiton Road Kirkmichael KA19 7LS Maybole Aitkenhead Factory Scotland | Scotland | British | Director | 315016330001 | ||||
| MCGRATH, Michael James | Secretary | 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk | British | 61790430001 | ||||||
| PARKER, Rosemary Strathdee | Secretary | 73 Fullarton Drive KA10 6LF Troon Ayrshire | British | 36581700001 | ||||||
| RUNCIMAN, Arthur Alan | Secretary | 4 Marlepark Alloway KA7 4RN Ayr Ayrshire | British | Chartered Accountant | 115364670001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSON, Michele-Ange | Director | 2 Magdala Crescent EH12 5BE Edinburgh Midlothian | British | Accountant | 108620320001 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | Land Agent | 89140100001 | ||||
| HENDERSON, Ian Robert | Director | 31 Broomlea TD5 7RB Kelso Roxburghshire The Borders | Scotland | British | Director | 41575410001 | ||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | Chartered Accountant | 56618420004 | ||||
| PARKER, Eileen Jean | Director | 7 Marina Road KA9 1QZ Prestwick Ayrshire | British | Company Director | 49734650001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TALISKER BAY INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barra Shell Limited | Apr 06, 2016 | Miller Road KA7 2AY Ayr 30 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0