TALENTNATION PLC
Overview
| Company Name | TALENTNATION PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC333145 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TALENTNATION PLC?
- (7487) /
Where is TALENTNATION PLC located?
| Registered Office Address | c/o TALENTNATION PLC Craigend House 15 Crosbie Road KA10 6HE Troon Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALENTNATION PLC?
| Company Name | From | Until |
|---|---|---|
| PIMCO SC11 LIMITED | Oct 30, 2007 | Oct 30, 2007 |
What are the latest accounts for TALENTNATION PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for TALENTNATION PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||
Registered office address changed from Nvt Building Earn Avenue, Righead Business Park Bellshill Motherwell Lanarkshire ML4 3LW Scotland on May 16, 2011 | 1 pages | AD01 | ||
Director's details changed for Mr Dennis Mcguinness on May 16, 2011 | 2 pages | CH01 | ||
Termination of appointment of James Macdonald as a director | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Sampson as a secretary | 1 pages | AP03 | ||
Termination of appointment of Gordon Allan as a director | 1 pages | TM01 | ||
Termination of appointment of Gordon Allan as a secretary | 1 pages | TM02 | ||
Termination of appointment of Sean Duffy as a director | 1 pages | TM01 | ||
Termination of appointment of Kirsten Morrison as a director | 1 pages | TM01 | ||
Appointment of Mr. Gordon Lawrence Henderson Allan as a director | 2 pages | AP01 | ||
Appointment of Mr. Gordon Lawrence Henderson Allan as a secretary | 1 pages | AP03 | ||
Termination of appointment of Kenneth Macrae as a secretary | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 31, 2009
| 4 pages | SH01 | ||
Appointment of a director | 2 pages | AP01 | ||
Annual return made up to Oct 30, 2009 with full list of shareholders | 12 pages | AR01 | ||
Registered office address changed from Nvt Building Earn Avenue, Righead Business Park Bellshill Lanarkshire ML4 3LW on Jan 06, 2010 | 1 pages | AD01 | ||
Director's details changed for Stephen William Fraser Sampson on Oct 29, 2009 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Sampson on Oct 29, 2009 | 2 pages | CH01 | ||
Director's details changed for James Macdonald on Oct 29, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Duffy on Oct 29, 2009 | 2 pages | CH01 | ||
Director's details changed for Kirsten Julie Morrison on Oct 29, 2009 | 2 pages | CH01 | ||
Who are the officers of TALENTNATION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Elizabeth | Secretary | c/o Talentnation Plc 15 Crosbie Road KA10 6HE Troon Craigend House Ayrshire Scotland | 153766840001 | |||||||
| MCGUINNESS, Dennis | Director | c/o Talentnation Plc 15 Crosbie Road KA10 6HE Troon Craigend House Ayrshire Scotland | United Kingdom | British | Director | 38286040003 | ||||
| SAMPSON, Elizabeth | Director | Crosbie Road KA10 6HE Troon Craigend House, 15 Ayrshire | Scotland | British | Company Secretary | 132668940001 | ||||
| SAMPSON, Stephen William Fraser | Director | Graigend House Crosbie Road KA10 6HE Troon Ayrshire | United Kingdom | British | Company Director | 1358570002 | ||||
| ALLAN, Gordon Lawrence Henderson, Mr. | Secretary | Earn Avenue, Righead Business Park Bellshill ML4 3LW Motherwell Nvt Building Lanarkshire Scotland | 149344510001 | |||||||
| MACRAE, Kenneth William | Secretary | 36 Strathearn Grove Kirkintilloch G66 2PL Glasgow Strathclyde | British | 86953240001 | ||||||
| SAMPSON, Elizabeth | Secretary | Craigend House Crosbie Road KA10 5HE Troon | British | 89220450001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ALLAN, Gordon Lawrence Henderson | Director | Linndale Oval G45 9QT Glasgow 65 Scotland | Scotland | British | Accountant | 149344520001 | ||||
| DUFFY, Sean | Director | Churchyard Court ML7 4FB Shotts 1 North Lanarkshire | Scotland | Scottish | Marketing Executive | 130033880001 | ||||
| MACDONALD, James | Director | Whitehouse Road EH4 6DD Edinburgh 175 | Scotland | British | Company Director | 159510002 | ||||
| MORRISON, Kirsten Julie | Director | 6 Selborne Road G13 1QG Glasgow Lanarkshire | United Kingdom | British | Marketing Director | 70190940001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does TALENTNATION PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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