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TALISMERE COMPANY LTD

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

This company is commonly known as Talismere Company Ltd. The company was founded 4 years ago and was given the registration number SC664408. The firm's registered office is in AIRDRIE. You can find them at Eastfield Farm Eastfield Road, Caldercruix, Airdrie, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TALISMERE COMPANY LTD
Company Number:SC664408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:22 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eastfield Farm Eastfield Road, Caldercruix, Airdrie, Scotland, ML6 7RP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastfield Farm, Eastfield Road, Caldercruix, Airdrie, Scotland, ML6 7RP

Director16 June 2020Active

People with Significant Control

Ms Leonie Chantek Le Maistre
Notified on:16 June 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Scotland
Address:Eastfield Farm, Eastfield Road, Airdrie, Scotland, ML6 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Enrique Barrio Buceta
Notified on:16 June 2020
Status:Active
Date of birth:October 1979
Nationality:Spanish
Country of residence:Scotland
Address:Eastfield Farm, Eastfield Road, Airdrie, Scotland, ML6 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-12-19Address

Change sail address company with new address.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type dormant.

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2021-11-02Accounts

Change account reference date company previous shortened.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Incorporation

Incorporation company.

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