ARE TALLENTS LIMITED
Overview
| Company Name | ARE TALLENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC393961 |
| 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 ARE TALLENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARE TALLENTS LIMITED located?
| Registered Office Address | C/O Brodies Llp 110 Queen Street G1 3BX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARE TALLENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR CAPITAL LTD | Feb 22, 2011 | Feb 22, 2011 |
What are the latest accounts for ARE TALLENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARE TALLENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ARE TALLENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3939610005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Gaffney on Mar 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Satisfaction of charge SC3939610001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3939610002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Registration of charge SC3939610005, created on Aug 18, 2021 | 19 pages | MR01 | ||
Notification of Ambassador Real Estate Investments Ltd as a person with significant control on Aug 13, 2021 | 2 pages | PSC02 | ||
Cessation of Ambassador Viscounte Ltd as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Gordon Knox Coster as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2021 with updates | 4 pages | CS01 | ||
Cessation of Icg Alternative Investment Limited as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||
Cessation of Icg Fmc Limited as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 05, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC3939610003 in full | 1 pages | MR04 | ||
Who are the officers of ARE TALLENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOYD, Rory Ewen | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | 136247800001 | |||||||||
| GAFFNEY, David | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | Scotland | British | 84605410004 | |||||||||
| RICHARDSON, Christopher William | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | Scotland | British | 149272530001 | |||||||||
| COSTER, Gordon Knox | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | Scotland | British | 157855540001 |
Who are the persons with significant control of ARE TALLENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambassador Real Estate Investments Ltd | Aug 13, 2021 | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Ambassador Investment Partners Ltd | May 13, 2019 | St Vincent Street G2 5QY Glasgow 231 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Icg Alternative Investment Limited | Aug 03, 2018 | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Icg Fmc Limited | Aug 03, 2018 | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ambassador Viscounte Ltd | Jul 23, 2016 | St. Vincent Street G2 5QY Glasgow 231 Scotland | Yes | ||||||||||
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Natures of Control
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| Ambassador Viscounte Ltd | Apr 06, 2016 | St Vincent Street G2 5QY Glasgow 231 United Kingdom | Yes | ||||||||||
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Natures of Control
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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