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TALI CONSTRUCTION LIMITED

TALI CONSTRUCTION LIMITED

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

    • Overview

    Company NameTALI CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464106
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALI CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is TALI CONSTRUCTION LIMITED located?

    Registered Office Address
    14-18 Hill Street
    EH2 3JX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALI CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TALI CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		20 pagesLIQ14(Scot)

    Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on Feb 09, 2022

    		2 pagesAD01

    Registered office address changed from Unit 12 Ramsay Colliery Engine Road Loanhead Midlothian EH20 9RF to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on Mar 02, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2021

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 16 16 Ramsey Colliery Engine Road Loanhead Midlothian EH20 9RF Scotland to Unit 12 Ramsay Colliery Engine Road Loanhead Midlothian EH20 9RF on Sep 30, 2019

    		2 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Engine Road Loanhead EH20 9RF Scotland to 16 16 Ramsey Colliery Engine Road Loanhead Midlothian EH20 9RF on Nov 13, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAAMD

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 98 Dalum Grove Loanhead Midlothian EH20 9LY to 18 Engine Road Loanhead EH20 9RF on Sep 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 20, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TALI CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, John James
    Hill Street
    EH2 3JX Edinburgh
    14-18
    		Director
    Hill Street
    EH2 3JX Edinburgh
    14-18
    		ScotlandBritishManaging Director156688610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALI CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Wilson
    Hill Street
    EH2 3JX Edinburgh
    14-18
    		Sep 01, 2016
    Hill Street
    EH2 3JX Edinburgh
    14-18
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TALI CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2023Due to be dissolved on
    Jan 25, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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