| Company Name | Talent Focus Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457723 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
| Previous Name | MM&S (5779) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Luke Simon Rodwell |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 December 2019) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Contact
| Website | talentfocusconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3000635 |
| Telephone region | Edinburgh |
Location
| Registered Address | 13 Atholl Place Edinburgh EH3 8HP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2019 | Application to strike the company off the register (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 March 2019 | Resolutions
|
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 October 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 10 October 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Register(s) moved to registered office address 13 Atholl Place Edinburgh Scotland EH3 8HP (1 page) |
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Register(s) moved to registered office address 13 Atholl Place Edinburgh Scotland EH3 8HP (1 page) |
| 22 November 2013 | Register inspection address has been changed (2 pages) |
| 22 November 2013 | Register inspection address has been changed (2 pages) |
| 22 November 2013 | Register(s) moved to registered inspection location (2 pages) |
| 22 November 2013 | Register(s) moved to registered inspection location (2 pages) |
| 21 November 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 21 November 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 21 October 2013 | Current accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
| 21 October 2013 | Current accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
| 17 October 2013 | Appointment of Luke Simon Rodwell as a director (3 pages) |
| 17 October 2013 | Appointment of Luke Simon Rodwell as a director (3 pages) |
| 16 October 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 16 October 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
| 16 October 2013 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 16 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 16 October 2013 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 16 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
| 7 October 2013 | Company name changed mm&s (5779) LIMITED\certificate issued on 07/10/13
|
| 7 October 2013 | Company name changed mm&s (5779) LIMITED\certificate issued on 07/10/13
|
| 10 September 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 10 September 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|