This company is commonly known as Tallon Limited. The company was founded 19 years ago and was given the registration number SC281420. The firm's registered office is in EDINBURGH. You can find them at 44 Inverleith Place, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TALLON LIMITED |
|---|---|---|
| Company Number | : | SC281420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 44 Inverleith Place, Edinburgh, EH3 5QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Corporate Secretary | 01 October 2014 | Active |
| 1/3, Pembridge Crescent, London, England, W11 3DT | Director | 11 March 2005 | Active |
| 133 Fountainbridge, Edinburgh, EH3 9AG | Secretary | 11 March 2005 | Active |
| 61, Dublin Street, Edinburgh, Great Britain, EH3 6NL | Corporate Secretary | 07 June 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 March 2005 | Active |
| Crimonmogate, Lonmay, Fraserburgh, AB43 8SE | Director | 11 March 2005 | Active |
| Ms Emma Harriet Hawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1/3, Pembridge Crescent, London, England, W11 3DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
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