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. - MAYBOLE

This company is listed in the following categories:
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

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GRANTON ASSETS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
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B.Q.FARMING PARTNERSHIPS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
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BUCCLEUCH WOODLANDS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
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CRITIQOM LIMITED STRATHCLYDE BUSINESS PARK Active FULL 17230 - Manufacture of paper stationery
MURRAY CAPITAL LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED SELKIRK Active MICRO ENTITY 65300 - Pension funding
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BUCCLEUCH WOODLANDS ENTERPRISES LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRA SHELL LIMITED MAYBOLE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYRSHIRE CHIMNEY SERVICES LTD MAYBOLE SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TALISKER BAY USA LTD MAYBOLE SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
AYRSHIRE HEATING SERVICES LIMITED MAYBOLE SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
JM PROPERTIES (AYRSHIRE) LTD MAYBOLE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate