TALEKA GROUP LIMITED
Overview
| Company Name | TALEKA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382819 |
| 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 TALEKA GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is TALEKA GROUP LIMITED located?
| Registered Office Address | 4 Albert Place Dumbarton Road FK8 2QL Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALEKA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED SCANNER LIMITED | Jul 29, 2010 | Jul 29, 2010 |
What are the latest accounts for TALEKA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TALEKA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for TALEKA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3828190002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bryan James Tappenden as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Registration of charge SC3828190002, created on Sep 02, 2021 | 15 pages | MR01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Notification of Tka Holdings Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||
Cessation of Allan James Hunter as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Registration of charge SC3828190001, created on Mar 10, 2020 | 19 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Statement of capital following an allotment of shares on May 01, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 01, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Jul 29, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of TALEKA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Allan James | Director | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire Scotland | Scotland | British | Director | 45958000002 | ||||
| KINGSTON, Tracey | Director | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire Scotland | Australia | Australian | Director | 187269420001 | ||||
| TAPPENDEN, Bryan James | Director | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire | Scotland | British | Finance Director | 89778490002 | ||||
| TAPPENDEN, Bryan | Secretary | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire Scotland | 153044030001 | |||||||
| TAPPENDEN, Bryan James | Director | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire Scotland | South Lanarkshire | British | Accountant | 89778490001 |
Who are the persons with significant control of TALEKA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tka Holdings Ltd | Mar 10, 2020 | Albert Place FK8 2QL Stirling 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan James Hunter | Jul 01, 2016 | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Tracey Kingston | Jul 01, 2016 | Albert Place Dumbarton Road FK8 2QL Stirling 4 Stirlingshire | No | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
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