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REAL TALENT MATTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Talent Matters Limited. The company was founded 8 years ago and was given the registration number SC514863. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REAL TALENT MATTERS LIMITED
Company Number:SC514863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director06 April 2018Active
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director08 June 2017Active
Talon House, 46 Carden Place, Aberdeen, Scotland, AB10 1UP

Director04 September 2015Active

People with Significant Control

Mrs Deborah Ann Ingram
Notified on:06 April 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Harold Ingram
Notified on:03 April 2018
Status:Active
Date of birth:June 1968
Nationality:Scottish
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leslie James Park
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:Talon House, 46 Carden Place, Aberdeen, Scotland, AB10 1UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-02-13Address

Change registered office address company with date old address new address.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-08-22Officers

Appoint person director company with name date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2018-04-17Capital

Capital sale or transfer treasury shares.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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