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 |
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| Company Number | : | SC664408 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2020 |
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| End of financial year | : | 22 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Eastfield Farm Eastfield Road, Caldercruix, Airdrie, Scotland, ML6 7RP |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eastfield Farm, Eastfield Road, Caldercruix, Airdrie, Scotland, ML6 7RP | Director | 16 June 2020 | Active |
People with Significant Control
| Ms Leonie Chantek Le Maistre |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Eastfield Farm, Eastfield Road, Airdrie, Scotland, ML6 7RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Enrique Barrio Buceta |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | Spanish |
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| Country of residence | : | Scotland |
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| Address | : | Eastfield Farm, Eastfield Road, Airdrie, Scotland, ML6 7RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)