BRIAN TALENT DECORATORS LTD

BRIAN TALENT DECORATORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIAN TALENT DECORATORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294490
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIAN TALENT DECORATORS LTD?

    • Painting (43341) / Construction

    Where is BRIAN TALENT DECORATORS LTD located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIAN TALENT DECORATORS LTD?

    Previous Company Names
    Company NameFromUntil
    WISAVE LIMITEDDec 14, 2005Dec 14, 2005

    What are the latest accounts for BRIAN TALENT DECORATORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIAN TALENT DECORATORS LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for BRIAN TALENT DECORATORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed wisave LIMITED\certificate issued on 11/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2024

    RES15

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Appointment of Mr Brian Talent as a director on Apr 06, 2024

    2 pagesAP01

    Termination of appointment of Anya Mcghee as a director on Apr 06, 2024

    1 pagesTM01

    Termination of appointment of James Hamilton as a director on Apr 06, 2024

    1 pagesTM01

    Notification of Brian Talent as a person with significant control on Apr 06, 2024

    2 pagesPSC01

    Cessation of James Hamilton as a person with significant control on Apr 06, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of BRIAN TALENT DECORATORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALENT, Brian
    9 Glasgow Road
    Paisley
    PA1 3QS
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    ScotlandBritish259381980001
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    British27502960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HAMILTON, James
    9 Glasgow Road
    Paisley
    PA1 3QS
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    ScotlandBritish64383440002
    MCGHEE, Anya
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    ScotlandBritish173752630001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BRIAN TALENT DECORATORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Talent
    9 Glasgow Road
    Paisley
    PA1 3QS
    Apr 06, 2024
    9 Glasgow Road
    Paisley
    PA1 3QS
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Hamilton
    9 Glasgow Road
    Paisley
    PA1 3QS
    Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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