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TALAMANCA LIMITED

Company number SC629953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
28 Dec 2023 MR01 Registration of charge SC6299530008, created on 27 December 2023
05 Jul 2023 MR01 Registration of charge SC6299530007, created on 4 July 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
10 Aug 2022 MR01 Registration of charge SC6299530006, created on 9 August 2022
31 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
31 May 2022 CH01 Director's details changed for Mr Thomas David Croy on 31 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
17 Jan 2022 MR04 Satisfaction of charge SC6299530001 in full
03 Sep 2021 MR01 Registration of charge SC6299530005, created on 2 September 2021
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Mr Thomas Andrew Brown on 12 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Thomas David Croy on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Thomas Andrew Brown on 1 April 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 MR01 Registration of charge SC6299530004, created on 5 October 2020
14 Oct 2020 MR01 Registration of charge SC6299530003, created on 9 October 2020
08 Oct 2020 MR01 Registration of charge SC6299530002, created on 30 September 2020
06 Jul 2020 AA01 Current accounting period extended from 31 May 2020 to 31 October 2020
01 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
22 Apr 2020 AD01 Registered office address changed from 82-86 East Main Street Broxburn EH52 5EG Scotland to Unit 1a, Brock House Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 22 April 2020
11 Mar 2020 MR01 Registration of charge SC6299530001, created on 3 March 2020
25 Feb 2020 AP01 Appointment of Mr Thomas David Croy as a director on 25 February 2020
09 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted