Talent International Company Limited

Company Name	Talent International Company Limited
Company Status	Dissolved
Company Number	SC178377
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Dissolution Date	7 August 2015 (8 years, 8 months ago)
Previous Name	AC&H 6 Limited

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	Prof Yifa Cai
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 10 months (closed 07 August 2015)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	22/3 Colinton Road Edinburgh EH10 5EQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Closed
Appointed	07 August 2008(10 years, 11 months after company formation)
Appointment Duration	7 years (closed 07 August 2015)
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Yishun Cai
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 310 Building No. 10 Wu Ding New Village Nanjing 210012

Secretary Name	Prof Yifa Cai
Nationality	British
Status	Resigned
Appointed	25 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2008)
Role	Professor
Correspondence Address	18/2 Grays Loan Edinburgh Midlothian EH10 5BS Scotland

Director Name	Ms Zhen Mei Hou
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/2 Grays Loan Edinburgh Midlothian EH10 5BS Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Professor Yifa Cai 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	First Gazette notice for voluntary strike-off (1 page)
17 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (2 pages)
31 March 2015	Application to strike the company off the register (2 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Termination of appointment of Yishun Cai as a director (1 page)
18 September 2012	Termination of appointment of Yishun Cai as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Professor Yifa Cai on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Yishun Cai on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Professor Yifa Cai on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Yishun Cai on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Professor Yifa Cai on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Yishun Cai on 1 September 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 9 ainslie place edinburgh EH3 6AT (1 page)
8 September 2008	Return made up to 01/09/07; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/07; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from 9 ainslie place edinburgh EH3 6AT (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 18/2 gray's loan edinburgh EH10 5BS united kingdom (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 18/2 gray's loan edinburgh EH10 5BS united kingdom (1 page)
26 August 2008	Secretary appointed whitelaw wells (2 pages)
26 August 2008	Appointment terminated director zhen hou (1 page)
26 August 2008	Secretary appointed whitelaw wells (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from 18/2 grays loan edinburgh midlothian EH10 5BS (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 18/2 grays loan edinburgh midlothian EH10 5BS (1 page)
26 August 2008	Appointment terminated director zhen hou (1 page)
26 August 2008	Appointment terminated secretary yifa cai (1 page)
26 August 2008	Appointment terminated secretary yifa cai (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 September 2006	Return made up to 01/09/06; full list of members (7 pages)
13 September 2006	Return made up to 01/09/06; full list of members (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 September 2005	Return made up to 01/09/05; full list of members (7 pages)
2 September 2005	Return made up to 01/09/05; full list of members (7 pages)
26 October 2004	Return made up to 01/09/04; full list of members (7 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 01/09/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 September 2003	Return made up to 01/09/03; full list of members (7 pages)
6 September 2003	Return made up to 01/09/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2002	Return made up to 01/09/02; full list of members (7 pages)
12 November 2002	Return made up to 01/09/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 01/09/01; full list of members (6 pages)
23 August 2001	Return made up to 01/09/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Return made up to 01/09/00; full list of members (6 pages)
18 September 2000	Return made up to 01/09/00; full list of members (6 pages)
18 November 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: 481QUEEN street calder road edinburgh EH11 4AN (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 481QUEEN street calder road edinburgh EH11 4AN (1 page)
3 November 1998	Return made up to 01/09/98; full list of members 363(287) ‐ Registered office changed on 03/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1998	Return made up to 01/09/98; full list of members 363(287) ‐ Registered office changed on 03/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	Company name changed ac&h 6 LIMITED\certificate issued on 24/09/97 (2 pages)
23 September 1997	Company name changed ac&h 6 LIMITED\certificate issued on 24/09/97 (2 pages)
1 September 1997	Incorporation (12 pages)
1 September 1997	Incorporation (12 pages)

Talent International Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland