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TALEKA GROUP LIMITED

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

This company is commonly known as Taleka Group Limited. The company was founded 13 years ago and was given the registration number SC382819. The firm's registered office is in STIRLING. You can find them at 4 Albert Place, Dumbarton Road, Stirling, Stirlingshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TALEKA GROUP LIMITED
Company Number:SC382819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:4 Albert Place, Dumbarton Road, Stirling, Stirlingshire, FK8 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Albert Place, Dumbarton Road, Stirling, Scotland, FK8 2QL

Director25 March 2014Active
4, Albert Place, Dumbarton Road, Stirling, Scotland, FK8 2QL

Director25 March 2014Active
4, Albert Place, Dumbarton Road, Stirling, FK8 2QL

Director15 March 2022Active
4, Albert Place, Dumbarton Road, Stirling, Scotland, FK8 2QL

Secretary29 July 2010Active
4, Albert Place, Dumbarton Road, Stirling, Scotland, FK8 2QL

Director29 July 2010Active

People with Significant Control

Tka Holdings Ltd
Notified on:10 March 2020
Status:Active
Country of residence:Scotland
Address:4, Albert Place, Stirling, Scotland, FK8 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan James Hunter
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:4, Albert Place, Stirling, FK8 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tracey Kingston
Notified on:01 July 2016
Status:Active
Date of birth:September 1990
Nationality:Australian
Address:4, Albert Place, Stirling, FK8 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-03Capital

Capital allotment shares.

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2017-08-03Capital

Capital allotment shares.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-31Capital

Capital allotment shares.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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