Net Talent Limited

Company Name	Net Talent Limited
Company Status	Active
Company Number	SC373258
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Yvonne Moffat
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mr Robert Kevin Watson
Status	Current
Appointed	02 July 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(9 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mrs Julie Lang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Miss Lesley Taylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52e Cleveden Drive Glasgow G12 0NU Scotland

Secretary Name	Mr Neil McKechnie
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 August 2012)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1st Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Lesley Taylor-Philip
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr Derek Gibb
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Darren Andrew John Dalrymple
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Contact

Website	www.nettalent.co.uk/
Telephone	0845 2709010
Telephone region	Unknown

Location

Registered Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.2k at £0.01	Mybpos LTD 61.75% Ordinary
500 at £0.01	Derek Gibb 5.00% Ordinary
3.3k at £0.01	Yvonne Whelan 33.25% Ordinary

Financials

Year	2014
Turnover	£4,942,092
Gross Profit	£968,041
Net Worth	£146,838
Cash	£817
Current Liabilities	£718,991

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months from now)

Charges

18 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 November 2016	Delivered on: 22 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 July 2012	Delivered on: 25 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 June 2012	Delivered on: 20 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 March 2010	Delivered on: 17 March 2010 Satisfied on: 1 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

21 January 2021	Registered office address changed from 1st Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 May 2020 (21 pages)
2 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
28 February 2020	Full accounts made up to 31 May 2019 (21 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
12 July 2019	Satisfaction of charge 2 in full (1 page)
12 July 2019	Satisfaction of charge 3 in full (1 page)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Darren Andrew John Dalrymple as a director on 3 June 2019 (2 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 March 2019	Appointment of Mr John Clifford Hailstone as a director on 1 March 2019 (2 pages)
4 March 2019	Full accounts made up to 31 May 2018 (21 pages)
28 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (20 pages)
3 August 2017	Change of details for Mrs Yvonne Whelan as a person with significant control on 23 July 2017 (2 pages)
3 August 2017	Director's details changed for Mrs Yvonne Whelan on 23 July 2017 (2 pages)
3 August 2017	Director's details changed for Mrs Yvonne Whelan on 23 July 2017 (2 pages)
3 August 2017	Change of details for Mrs Yvonne Whelan as a person with significant control on 23 July 2017 (2 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
7 April 2017	Full accounts made up to 31 May 2016 (21 pages)
7 April 2017	Full accounts made up to 31 May 2016 (21 pages)
25 November 2016	Registration of charge SC3732580005, created on 18 November 2016 (14 pages)
25 November 2016	Registration of charge SC3732580005, created on 18 November 2016 (14 pages)
22 November 2016	Registration of charge SC3732580004, created on 18 November 2016 (13 pages)
22 November 2016	Registration of charge SC3732580004, created on 18 November 2016 (13 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (8 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (8 pages)
9 May 2016	Director's details changed for Miss Lesley Taylor on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Miss Lesley Taylor on 9 May 2016 (2 pages)
7 March 2016	Full accounts made up to 31 May 2015 (14 pages)
7 March 2016	Full accounts made up to 31 May 2015 (14 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
2 March 2015	Full accounts made up to 31 May 2014 (14 pages)
2 March 2015	Full accounts made up to 31 May 2014 (14 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (6 pages)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (6 pages)
4 March 2014	Full accounts made up to 31 May 2013 (17 pages)
4 March 2014	Full accounts made up to 31 May 2013 (17 pages)
22 August 2013	Appointment of Mr Derek Gibb as a director (2 pages)
22 August 2013	Appointment of Mr Derek Gibb as a director (2 pages)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
3 July 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
11 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Full accounts made up to 31 May 2012 (15 pages)
1 March 2013	Full accounts made up to 31 May 2012 (15 pages)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 July 2012	Alterations to floating charge 3 (7 pages)
26 July 2012	Alterations to floating charge 3 (7 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 July 2012	Alterations to floating charge 2 (5 pages)
24 July 2012	Alterations to floating charge 2 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 June 2012	Appointment of Miss Lesley Taylor as a director (2 pages)
11 June 2012	Appointment of Miss Lesley Taylor as a director (2 pages)
22 May 2012	Appointment of Mr John Hailstone as a director (2 pages)
22 May 2012	Appointment of Mr John Hailstone as a director (2 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 November 2011	Full accounts made up to 31 May 2011 (15 pages)
21 November 2011	Full accounts made up to 31 May 2011 (15 pages)
25 March 2011	Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
25 March 2011	Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Director's details changed for Mrs Yvonne Whelan on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mrs Yvonne Whelan on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mrs Yvonne Whelan on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Termination of appointment of John Hailstone as a director (1 page)
23 November 2010	Termination of appointment of Lesley Taylor as a director (1 page)
23 November 2010	Termination of appointment of John Hailstone as a director (1 page)
23 November 2010	Termination of appointment of Lesley Taylor as a director (1 page)
7 July 2010	Particulars of variation of rights attached to shares (3 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 July 2010	Particulars of variation of rights attached to shares (3 pages)
7 July 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (14 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (8 pages)
4 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (8 pages)
10 May 2010	Appointment of Mrs Yvonne Whelan as a director (2 pages)
10 May 2010	Appointment of Mrs Yvonne Whelan as a director (2 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2010	Incorporation (23 pages)
18 February 2010	Incorporation (23 pages)

Net Talent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland