Talismont Limited

Company Name	Talismont Limited
Company Status	Dissolved
Company Number	SC164349
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ben Robert Westran
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2010(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole Cottage 12 Ashmead Green Dursley Gloucestershire GL11 5EW Wales

Director Name	Mears Group Plc (Corporation)
Status	Closed
Appointed	28 February 2010(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2016)
Correspondence Address	1390 Montpellier Court Gloucester Business Park, Brockworth Gloucester Glos GL3 4AH Wales

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Ian Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	4 Allachlade Court Aboyne Aberdeenshire AB34 5GE Scotland

Director Name	Sheila Milne
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	4 Allachlade Court Aboyne Aberdeenshire AB34 5GE Scotland

Secretary Name	Sheila Milne
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2004)
Role	Secretary
Correspondence Address	4 Allachlade Court Aboyne Aberdeenshire AB34 5GE Scotland

Director Name	Ian Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	4 Allachlade Court Aboyne Aberdeenshire AB34 5GE Scotland

Director Name	James Allan Cringan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	43 Innes Court Stewartfield East Kilbride Lanarkshire G74 4RY Scotland

Secretary Name	Elaine Scott
Nationality	British
Status	Resigned
Appointed	05 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	42 Malcolm Gardens Springbank East Kilbride Lanarkshire G74 1QX Scotland

Director Name	Michael Joseph Curran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland

Director Name	Susan Soame
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Langmoor Farm Langley Road Claverdon Warwickshire CV35 8PJ

Director Name	Mr Stephen John Padgett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(10 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY

Director Name	Mr David Jackson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Institute Cottage Church Road Great Milton Oxford Oxfordshire OX44 7PD

Director Name	Mr John Arthur Jasper
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Fir Tree Farm Welsh Road West Bascote Warwickshire CV47 2DY

Director Name	Mr Darren Antony Xiberras
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Dorchester Avenue Penylan Cardiff South Glamorgan CF23 9BS Wales

Director Name	Bernadette Catherine Walsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Page Street Mill Hill London NW7 2EL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2010)
Correspondence Address	5th Floor 55 King Street Manchester Greater Manchester M2 4LQ

Contact

Website	mearsgroup.co.uk

Location

Registered Address	Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Shareholders

100 at £1	Mears Care (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 September 2015	Application to strike the company off the register (3 pages)
10 September 2015	Application to strike the company off the register (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
12 March 2015	Registered office address changed from Units 5 and 6 Glenburn Court Glenburn Road, College Milton East Kilbride G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Units 5 and 6 Glenburn Court Glenburn Road, College Milton East Kilbride G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015 (1 page)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
17 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (13 pages)
4 October 2010	Full accounts made up to 31 March 2010 (13 pages)
30 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Termination of appointment of Darren Xiberras as a director (2 pages)
22 March 2010	Termination of appointment of Cs Secretaries Limited as a secretary (2 pages)
22 March 2010	Termination of appointment of John Jasper as a director (2 pages)
22 March 2010	Termination of appointment of Darren Xiberras as a director (2 pages)
22 March 2010	Termination of appointment of John Jasper as a director (2 pages)
22 March 2010	Appointment of Mr Ben Robert Westran as a director (3 pages)
22 March 2010	Termination of appointment of Cs Secretaries Limited as a secretary (2 pages)
22 March 2010	Termination of appointment of Bernadette Walsh as a director (2 pages)
22 March 2010	Appointment of Mr Ben Robert Westran as a director (3 pages)
22 March 2010	Termination of appointment of Bernadette Walsh as a director (2 pages)
22 March 2010	Appointment of Mears Group Plc as a director (3 pages)
22 March 2010	Appointment of Mears Group Plc as a director (3 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
13 August 2009	Appointment terminated secretary eversecretary LIMITED (1 page)
13 August 2009	Appointment terminated secretary eversecretary LIMITED (1 page)
13 August 2009	Secretary appointed cs secretaries LIMITED (2 pages)
13 August 2009	Secretary appointed cs secretaries LIMITED (2 pages)
1 April 2009	Return made up to 21/03/09; full list of members (4 pages)
1 April 2009	Return made up to 21/03/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Director appointed bernadette catherine walsh (2 pages)
3 February 2009	Director appointed bernadette catherine walsh (2 pages)
29 January 2009	Appointment terminated director michael curran (1 page)
29 January 2009	Appointment terminated director michael curran (1 page)
8 January 2009	Return made up to 21/03/08; full list of members (4 pages)
8 January 2009	Return made up to 21/03/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 March 2007 (14 pages)
8 July 2008	Full accounts made up to 31 March 2007 (14 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
29 March 2007	Return made up to 21/03/07; full list of members (3 pages)
29 March 2007	Return made up to 21/03/07; full list of members (3 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 40 speirs wharf port dundas glasgow G4 9TB (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 40 speirs wharf port dundas glasgow G4 9TB (1 page)
3 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 August 2006	Declaration of assistance for shares acquisition (10 pages)
3 August 2006	Declaration of assistance for shares acquisition (10 pages)
3 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 July 2006	New director appointed (4 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (4 pages)
28 July 2006	Director resigned (1 page)
25 July 2006	Partic of mort/charge * (3 pages)
25 July 2006	Partic of mort/charge * (3 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Return made up to 21/03/06; full list of members (5 pages)
21 June 2006	Return made up to 21/03/06; full list of members (5 pages)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2006	Auditors resignation section 394 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 128A glasgow road strathaven lanarkshire ML10 6NL (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Auditors resignation section 394 (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2006	Registered office changed on 11/04/06 from: 128A glasgow road strathaven lanarkshire ML10 6NL (1 page)
22 March 2006	Dec mort/charge * (2 pages)
22 March 2006	Dec mort/charge * (2 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
15 June 2005	Return made up to 21/03/05; full list of members (6 pages)
15 June 2005	Return made up to 21/03/05; full list of members (6 pages)
23 February 2005	Dec mort/charge * (2 pages)
23 February 2005	Dec mort/charge * (2 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
13 September 2004	Partic of mort/charge * (6 pages)
13 September 2004	Partic of mort/charge * (6 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: deemouth centre south esplande east aberdeen AB11 9PB (1 page)
12 August 2004	Registered office changed on 12/08/04 from: deemouth centre south esplande east aberdeen AB11 9PB (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Director resigned (1 page)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 21/03/04; full list of members (7 pages)
15 March 2004	Return made up to 21/03/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 March 2003	Return made up to 21/03/03; full list of members (7 pages)
27 March 2003	Return made up to 21/03/03; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 May 2002	Return made up to 21/03/02; full list of members (7 pages)
3 May 2002	Return made up to 21/03/02; full list of members (7 pages)
11 April 2002	New director appointed (1 page)
11 April 2002	New director appointed (1 page)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
3 April 2000	Full accounts made up to 31 March 1999 (12 pages)
3 April 2000	Full accounts made up to 31 March 1999 (12 pages)
22 March 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
28 May 1999	Partic of mort/charge * (6 pages)
28 May 1999	Partic of mort/charge * (6 pages)
25 March 1999	Return made up to 21/03/99; full list of members (6 pages)
25 March 1999	Return made up to 21/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 April 1998	Return made up to 21/03/98; full list of members (6 pages)
21 April 1998	Return made up to 21/03/98; full list of members (6 pages)
15 April 1998	Ad 25/03/98--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
15 April 1998	Ad 25/03/98--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Return made up to 21/03/97; full list of members (6 pages)
9 April 1997	Return made up to 21/03/97; full list of members (6 pages)
4 November 1996	Ad 22/10/96--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
4 November 1996	Ad 22/10/96--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
9 September 1996	Accounting reference date notified as 31/03 (1 page)
9 September 1996	Accounting reference date notified as 31/03 (1 page)
25 April 1996	New secretary appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	Director resigned (2 pages)
21 March 1996	Incorporation (16 pages)
21 March 1996	Incorporation (16 pages)

Talismont Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland