TALISKER BAY INTERNATIONAL LTD. - MAYBOLE
Company Profile | Company Filings |
Overview
TALISKER BAY INTERNATIONAL LTD. is a Private Limited Company from MAYBOLE SCOTLAND and has the status: Active.
TALISKER BAY INTERNATIONAL LTD. was incorporated 22 years ago on 08/02/2002 and has the registered number: SC227857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TALISKER BAY INTERNATIONAL LTD. was incorporated 22 years ago on 08/02/2002 and has the registered number: SC227857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TALISKER BAY INTERNATIONAL LTD. - MAYBOLE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AITKENHEAD FACTORY STRAITON ROAD
MAYBOLE
KA19 7LS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRASER ANDREW ROBERTSON | Aug 1994 | British | Director | 2023-10-16 | CURRENT |
MR ANDREW JAMES ROBERTSON | Jun 1966 | British | Director | 2005-12-15 | CURRENT |
MS EILEEN JEAN PARKER | Secretary | 2017-11-01 | CURRENT | ||
EILEEN JEAN PARKER | Jun 1966 | British | Director | 2002-02-08 UNTIL 2005-12-15 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
MR JULIAN CALLUM LAMONT | Feb 1964 | British | Director | 2005-12-15 UNTIL 2006-09-01 | RESIGNED |
MR IAN ROBERT HENDERSON | Jun 1956 | British | Director | 2005-12-15 UNTIL 2011-07-31 | RESIGNED |
MICHAEL DRUMMOND CLARKE | Sep 1948 | British | Director | 2005-12-15 UNTIL 2006-09-01 | RESIGNED |
MRS MICHELE-ANGE ANDERSON | Dec 1974 | British | Director | 2005-12-15 UNTIL 2006-09-01 | RESIGNED |
ARTHUR ALAN RUNCIMAN | Sep 1946 | British | Secretary | 2006-09-01 UNTIL 2017-11-01 | RESIGNED |
MR MICHAEL JAMES MCGRATH | Nov 1958 | British | Secretary | 2005-12-15 UNTIL 2006-09-01 | RESIGNED |
MRS ROSEMARY STRATHDEE PARKER | Sep 1941 | British | Secretary | 2002-02-08 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barra Shell Limited | 2016-04-06 | Ayr |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TALISKER_BAY_INTERNATIONA - Accounts | 2023-07-14 | 31-10-2022 | £240,481 Cash £2,682,259 equity |
TALISKER_BAY_INTERNATIONA - Accounts | 2022-06-29 | 31-10-2021 | £522,003 Cash £2,284,472 equity |
TALISKER_BAY_INTERNATIONA - Accounts | 2021-03-26 | 31-10-2020 | £421,412 Cash £1,995,802 equity |
TALISKER_BAY_INTERNATIONA - Accounts | 2020-08-01 | 31-10-2019 | £278,620 Cash £1,825,172 equity |
TALISKER_BAY_INTERNATIONA - Accounts | 2019-04-04 | 31-10-2018 | £385,043 Cash £1,681,490 equity |
TALISKER_BAY_INTERNATIONA - Accounts | 2018-07-17 | 31-10-2017 | £66,777 Cash £1,465,624 equity |
TALISKER_BAY_INTERNATIONA - Accounts | 2017-04-13 | 31-10-2016 | £312,572 Cash £1,252,524 equity |