S.V. TALLETT LIMITED

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

    Company NameS.V. TALLETT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC318947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S.V. TALLETT LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is S.V. TALLETT LIMITED located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.V. TALLETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for S.V. TALLETT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2025
    Next Confirmation Statement DueMar 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024
    OverdueYes

    What are the latest filings for S.V. TALLETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St.Annes, North Watson Street Letham Angus DD8 2QX to The Vision Building 20 Greenmarket Dundee DD1 4QB on Mar 14, 2025

    3 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2025

    LRESSP

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2016

    Statement of capital on Mar 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of S.V. TALLETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALLETT, Joan
    St Anns
    North Watson Street
    DD8 2QX Letham
    Angus
    Secretary
    St Anns
    North Watson Street
    DD8 2QX Letham
    Angus
    British120579460001
    TALLETT, Stephen Victor
    St Anns
    North Watson Street
    DD8 2QX Letham
    Angus
    Director
    St Anns
    North Watson Street
    DD8 2QX Letham
    Angus
    ScotlandBritishDental Surgeon120579400001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of S.V. TALLETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Victor Tallett
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Apr 06, 2016
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    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.

    Does S.V. TALLETT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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