Company NameAll Talent Agency Ltd
DirectorSonia Scott Mackay
Company StatusActive
Company NumberSC511565
CategoryPrivate Limited Company
Incorporation Date24 July 2015(8 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Sonia Scott Mackay
Date of BirthDecember 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed24 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Millar Accountancy
14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed24 July 2015(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
EH7 5JA
Scotland

Contact

Websitewww.alltalentuk.co.uk

Location

Registered Address14 Millar Accountancy
14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 2 weeks from now)

Filing History

23 September 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
8 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 March 2019Micro company accounts made up to 31 July 2018 (4 pages)
8 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
1 September 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 May 2017Registered office address changed from C/O the Hub Pacific Quay Pacific Drive Glasgow G51 1EA Scotland to 14 Millar Accountancy 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 23 May 2017 (1 page)
23 May 2017Registered office address changed from C/O the Hub Pacific Quay Pacific Drive Glasgow G51 1EA Scotland to 14 Millar Accountancy 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 23 May 2017 (1 page)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
13 August 2015Director's details changed for Sonia Scott on 29 July 2015 (2 pages)
13 August 2015Director's details changed for Sonia Scott on 29 July 2015 (2 pages)
27 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
27 July 2015Termination of appointment of Cosec Limited as a secretary on 24 July 2015 (2 pages)
27 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
27 July 2015Termination of appointment of Cosec Limited as a secretary on 24 July 2015 (2 pages)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)