Company NameTalla Consulting Limited
Company StatusDissolved
Company NumberSC273080
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 6 months ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMiss Helen Jean Chisholm
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityScottish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleTraining Consultant
Country of ResidenceScotland
Correspondence Address23 The Park
Holyrood Road
Edinburgh
EH8 8BA
Scotland
Secretary NameMr Duncan Peter Neil Chisholm
StatusClosed
Appointed01 September 2012(7 years, 12 months after company formation)
Appointment Duration6 years, 5 months (closed 12 February 2019)
RoleCompany Director
Correspondence Address1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland
Secretary NameJanet Douglas Lesley
NationalityBritish
StatusResigned
Appointed08 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address8 Haining Park
Selkirk
TD7 5AW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Helen Chisholm
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,427
Cash£3
Current Liabilities£30,241

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
14 June 2018Change of details for Miss Helen Jean Chisholm as a person with significant control on 1 June 2018 (2 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017Registered office address changed from 23 the Park Holyrood Road Edinburgh EH8 8BA to 1 Inverleith Gardens Edinburgh EH3 5PU on 19 September 2017 (1 page)
19 September 2017Registered office address changed from 23 the Park Holyrood Road Edinburgh EH8 8BA to 1 Inverleith Gardens Edinburgh EH3 5PU on 19 September 2017 (1 page)
19 September 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 September 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
2 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(3 pages)
20 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(3 pages)
20 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(3 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
8 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
1 September 2012Appointment of Mr Duncan Peter Neil Chisholm as a secretary (1 page)
1 September 2012Termination of appointment of Janet Lesley as a secretary (1 page)
1 September 2012Termination of appointment of Janet Lesley as a secretary (1 page)
1 September 2012Appointment of Mr Duncan Peter Neil Chisholm as a secretary (1 page)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Helen Jean Chisholm on 8 September 2010 (2 pages)
6 October 2010Director's details changed for Helen Jean Chisholm on 8 September 2010 (2 pages)
6 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Helen Jean Chisholm on 8 September 2010 (2 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 September 2008Return made up to 08/09/08; full list of members (3 pages)
19 September 2008Return made up to 08/09/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007Return made up to 08/09/07; no change of members (6 pages)
26 September 2007Return made up to 08/09/07; no change of members (6 pages)
30 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 October 2006Return made up to 08/09/06; full list of members (6 pages)
4 October 2006Return made up to 08/09/06; full list of members (6 pages)
10 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005Return made up to 08/09/05; full list of members (6 pages)
27 September 2005Return made up to 08/09/05; full list of members (6 pages)
13 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2004Secretary resigned (1 page)
9 September 2004Secretary resigned (1 page)
8 September 2004Incorporation (17 pages)
8 September 2004Incorporation (17 pages)