| Company Name | Talentstore U.K. Limited |
|---|---|
| Directors | Deirdre Elizabeth Shell and Nicholas Peter Shell |
| Company Status | Liquidation |
| Company Number | SC235136 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Deirdre Elizabeth Shell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(1 year, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Mr Nicholas Peter Shell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2006(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Nicholas Peter Shell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(11 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Nicholas Peter Shell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 January 2009) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8/2 Dorset Place Edinburgh EH11 1JQ Scotland |
| Secretary Name | Peter David Tweedie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 January 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Ormidale Terrace Edinburgh EH12 6EQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.talentstore.co.uk |
|---|
Location
| Registered Address | C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,398 |
| Cash | £109,224 |
| Current Liabilities | £24,575 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 23 August 2022 (overdue) |
Filing History
| 6 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 23 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 15 August 2016 | Director's details changed for Deirdre Elizabeth Shell on 7 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 15 August 2016 | Director's details changed for Deirdre Elizabeth Shell on 7 July 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Deirdre Elizabeth Shell on 7 July 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Mr Nicholas Peter Shell on 7 July 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Deirdre Elizabeth Shell on 7 July 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Mr Nicholas Peter Shell on 7 July 2016 (2 pages) |
| 15 August 2016 | Secretary's details changed for Mr Nicholas Peter Shell on 7 July 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Mr Nicholas Peter Shell on 7 July 2016 (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
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| 7 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
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| 7 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
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| 18 June 2014 | Appointment of Mr Nicholas Peter Shell as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Nicholas Peter Shell as a director (2 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
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| 18 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
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| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 September 2010 | Secretary's details changed for Nicholas Peter Shell on 9 August 2010 (1 page) |
| 21 September 2010 | Secretary's details changed for Nicholas Peter Shell on 9 August 2010 (1 page) |
| 21 September 2010 | Director's details changed for Deirdre Elizabeth Shell on 9 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Deirdre Elizabeth Shell on 9 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Deirdre Elizabeth Shell on 9 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Secretary's details changed for Nicholas Peter Shell on 9 August 2010 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 February 2009 | Appointment terminated director nicholas shell (1 page) |
| 10 February 2009 | Appointment terminated director nicholas shell (1 page) |
| 4 September 2008 | Director and secretary's change of particulars / nicholas shell / 03/09/2008 (1 page) |
| 4 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 4 September 2008 | Director's change of particulars / deirdre shell / 03/09/2008 (1 page) |
| 4 September 2008 | Director and secretary's change of particulars / nicholas shell / 03/09/2008 (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from CBC house 24 canning street edinburgh EH3 8EG (1 page) |
| 4 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 4 September 2008 | Director's change of particulars / deirdre shell / 03/09/2008 (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from CBC house 24 canning street edinburgh EH3 8EG (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 October 2006 | Return made up to 09/08/06; full list of members
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| 4 October 2006 | Return made up to 09/08/06; full list of members
|
| 2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed (2 pages) |
| 2 February 2006 | New secretary appointed (2 pages) |
| 2 December 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 8/6 dorset place edinburgh EH11 1JQ (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 8/6 dorset place edinburgh EH11 1JQ (1 page) |
| 3 September 2002 | Memorandum and Articles of Association (9 pages) |
| 3 September 2002 | Memorandum and Articles of Association (9 pages) |
| 29 August 2002 | Company name changed forgerange LIMITED\certificate issued on 29/08/02 (2 pages) |
| 29 August 2002 | Company name changed forgerange LIMITED\certificate issued on 29/08/02 (2 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | New director appointed (1 page) |
| 28 August 2002 | New secretary appointed (1 page) |
| 28 August 2002 | New secretary appointed (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 28 August 2002 | New director appointed (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Incorporation (16 pages) |
| 9 August 2002 | Incorporation (16 pages) |