Are Tallents Limited

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Are Tallents Limited

sc393961•Private Limited With Share Capital

C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX
Website

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Incorporated

22/02/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Are Tallents Limited (sc393961) is a private limited with share capital incorporated on 22/02/2011 (15 years old) and registered in glasgow, G13BX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/02/2011
G13BX

Financial Overview

Total Assets

£15.3K

Liabilities

£4.8K

Net Assets

£10.5K

Cash

£2.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rory ewen boyd
director
C
christopher william richardson
director
D
david gaffney
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

66
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Resolution
Category:Resolution
Date:04-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Resolution
Category:Resolution
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Incorporation Company
Category:Incorporation
Date:22-02-2011

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered

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Contact

www.ambassador-capital.com
C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX