Aberdeen
Aberdeenshire
AB15 6AF
Scotland
Secretary Name | Shiona Inglis |
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Nationality | British |
Status | Closed |
Appointed | 29 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Westholme Crescent South Aberdeen Aberdeenshire AB15 6AF Scotland |
Director Name | Mrs Shiona Inglis |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2013(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 28 August 2018) |
Role | Technical Assistant |
Country of Residence | Scotland |
Correspondence Address | 8 Westholme Crescent South Aberdeen Grampian AB15 6AF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.reallycooltraining.com |
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Telephone | 07 753632157 |
Telephone region | Mobile |
Registered Address | 8 Westholme Crescent South Aberdeen Grampian AB15 6AF Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
60 at £1 | Alan David Fisher 60.00% Ordinary |
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40 at £1 | Shiona Inglis 40.00% Ordinary |
Year | 2014 |
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Net Worth | £35,071 |
Cash | £36,167 |
Current Liabilities | £11,229 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | Voluntary strike-off action has been suspended (1 page) |
12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2018 | Application to strike the company off the register (3 pages) |
4 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
3 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
3 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
10 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
29 September 2016 | Current accounting period shortened from 30 April 2017 to 31 October 2016 (1 page) |
29 September 2016 | Current accounting period shortened from 30 April 2017 to 31 October 2016 (1 page) |
4 July 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
4 July 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
24 June 2013 | Appointment of Mrs Shiona Inglis as a director (2 pages) |
24 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Appointment of Mrs Shiona Inglis as a director (2 pages) |
24 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Alan David Fisher on 29 May 2010 (2 pages) |
23 June 2010 | Director's details changed for Alan David Fisher on 29 May 2010 (2 pages) |
23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
4 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
10 July 2008 | Return made up to 29/05/08; full list of members (3 pages) |
10 July 2008 | Return made up to 29/05/08; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Location of register of members (1 page) |
21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
21 June 2007 | Location of register of members (1 page) |
31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 1 hosefield avenue aberdeen AB15 5NN (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: 1 hosefield avenue aberdeen AB15 5NN (1 page) |
23 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
23 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
15 August 2005 | Return made up to 29/05/05; full list of members
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15 August 2005 | Return made up to 29/05/05; full list of members
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10 March 2005 | Accounting reference date extended from 05/04/05 to 30/04/05 (1 page) |
10 March 2005 | Accounting reference date extended from 05/04/05 to 30/04/05 (1 page) |
7 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
7 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
7 February 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
26 January 2005 | Company name changed talisman consulting LIMITED\certificate issued on 26/01/05 (2 pages) |
26 January 2005 | Company name changed talisman consulting LIMITED\certificate issued on 26/01/05 (2 pages) |
19 May 2004 | Return made up to 29/05/04; no change of members (4 pages) |
19 May 2004 | Return made up to 29/05/04; no change of members (4 pages) |
25 November 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
25 November 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
25 November 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
19 June 2002 | Resolutions
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19 June 2002 | Location of register of members (1 page) |
19 June 2002 | Resolutions
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19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | Location of register of members (1 page) |
19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Ad 29/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 2002 | Ad 29/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
29 May 2002 | Incorporation (16 pages) |
29 May 2002 | Incorporation (16 pages) |