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TALICA ENGINEERING LTD

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

This company is commonly known as Talica Engineering Ltd. The company was founded 10 years ago and was given the registration number SC475272. The firm's registered office is in DUNDEE. You can find them at Begbies Traynor Llp River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TALICA ENGINEERING LTD
Company Number:SC475272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2014
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Begbies Traynor Llp River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ferguson Court, Bucksburn, Aberdeen, Scotland, AB21 9AG

Director14 April 2014Active

People with Significant Control

Mr Steven Philip Stewart
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:27 Balquharn Drive, Portlethen, Scotland, United Kingdom, AB12 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Steven Philip
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:5, Ferguson Court, Aberdeen, Scotland, AB21 9AG
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-09-24Address

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

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2018-10-15Address

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2018-10-11Resolution

Resolution.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-23Accounts

Change account reference date company previous shortened.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-07Miscellaneous

Legacy.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-27Officers

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2017-07-27Address

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

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Capital

Capital allotment shares.

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2014-04-25Address

Change registered office address company with date old address.

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2014-04-14Incorporation

Incorporation company.

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