TALENT FOCUS CONSULTING LIMITED

TALENT FOCUS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALENT FOCUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALENT FOCUS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TALENT FOCUS CONSULTING LIMITED located?

    Registered Office Address
    13 Atholl Place
    EH3 8HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TALENT FOCUS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5779) LIMITEDAug 27, 2013Aug 27, 2013

    What are the latest accounts for TALENT FOCUS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TALENT FOCUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of business and assets to talent focus LTD approved 09/02/2019
    RES13

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Current accounting period shortened from May 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address 13 Atholl Place Edinburgh Scotland EH3 8HP

    1 pagesAD04

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    1 pagesTM02

    Current accounting period shortened from Aug 31, 2014 to May 31, 2014

    1 pagesAA01

    Appointment of Luke Simon Rodwell as a director

    3 pagesAP01

    Termination of appointment of Vindex Limited as a director

    1 pagesTM01

    Termination of appointment of Vindex Services Limited as a director

    1 pagesTM01

    Registered office address changed from * Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland* on Oct 16, 2013

    1 pagesAD01

    Who are the officers of TALENT FOCUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODWELL, Luke Simon
    Atholl Place
    EH3 8HP Edinburgh
    13
    Scotland
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    13
    Scotland
    Scotland
    United KingdomBritishRecruitment182176320001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberS0300744
    180854340001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    Who are the persons with significant control of TALENT FOCUS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Place
    EH3 8HP Edinburgh
    13
    Scotland
    Apr 06, 2016
    Atholl Place
    EH3 8HP Edinburgh
    13
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc368044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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