TALMINE JOINERS LTD.

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

    Company NameTALMINE JOINERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305895
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TALMINE JOINERS LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing
    • Joinery installation (43320) / Construction

    Where is TALMINE JOINERS LTD. located?

    Registered Office Address
    18 Stafford Street
    IV19 1AZ Tain
    Ross-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALMINE JOINERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for TALMINE JOINERS 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 TALMINE JOINERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2023

    3 pagesAA

    Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain Ross-Shire IV19 1AZ on Feb 20, 2024

    1 pagesAD01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Director's details changed for Jamie Beveridge on Nov 22, 2022

    2 pagesCH01

    Director's details changed for Magnus Beveridge on Nov 22, 2022

    2 pagesCH01

    Termination of appointment of Andrew Beveridge as a secretary on Nov 22, 2022

    1 pagesTM02

    Director's details changed for Andrew Beveridge on Nov 22, 2022

    2 pagesCH01

    Micro company accounts made up to Jul 29, 2021

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021

    1 pagesAA01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2020

    3 pagesAA

    Registered office address changed from Lios Mor 1 Viewfield Park Tain Ross-Shire IV19 1RJ Scotland to 15-17 Lamington Street Tain IV19 1AA on Jul 13, 2021

    1 pagesAD01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Lios Mor 1 Viewfield Park Tain Ross-Shire IV19 1RJ on Jul 12, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Who are the officers of TALMINE JOINERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Andrew
    279
    Talmine
    IV27 4YS Lairg
    Sutherland
    Director
    279
    Talmine
    IV27 4YS Lairg
    Sutherland
    United KingdomBritish73922890001
    BEVERIDGE, Jamie
    279 Talmine
    IV27 4YS Lairg
    Sutherland
    Director
    279 Talmine
    IV27 4YS Lairg
    Sutherland
    United KingdomBritish114865530001
    BEVERIDGE, Magnus
    279 Talmine
    IV27 4YS Lairg
    Sutherland
    Director
    279 Talmine
    IV27 4YS Lairg
    Sutherland
    United KingdomBritish114865440001
    BEVERIDGE, Andrew
    279
    Talmine
    IV27 4YS Lairg
    Sutherland
    Secretary
    279
    Talmine
    IV27 4YS Lairg
    Sutherland
    British73922890001
    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
    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 TALMINE JOINERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Beveridge
    IV27 4YS Lairg
    279 Talmine
    Sutherland
    United Kingdom
    Apr 06, 2016
    IV27 4YS Lairg
    279 Talmine
    Sutherland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jamie Beveridge
    IV27 4YS Lairg
    279 Talmine
    Sutherland
    United Kingdom
    Apr 06, 2016
    IV27 4YS Lairg
    279 Talmine
    Sutherland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Magnus Beveridge
    IV27 4YS Lairg
    279 Talmine
    Sutherland
    United Kingdom
    Apr 06, 2016
    IV27 4YS Lairg
    279 Talmine
    Sutherland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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