| Company Name | Talisker Fast Foods Limited |
|---|---|
| Directors | David Wiseman and Susan Jane Wiseman |
| Company Status | Active |
| Company Number | SC545730 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2016(7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr David Wiseman |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Barge Supervisor (Offshore) |
| Country of Residence | Scotland |
| Correspondence Address | 45 Melrose Crescent MacDuff AB44 1QX Scotland |
| Director Name | Mrs Susan Jane Wiseman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 45 Melrose Crescent MacDuff AB44 1QX Scotland |
Location
| Registered Address | 45 Melrose Crescent MacDuff AB44 1QX Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Charges
| 8 November 2016 | Delivered on: 15 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The heritable subjects at 8 skene street, macduff AB44 1RN (title number BNF3372). Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 19 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
|---|---|
| 13 February 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
| 7 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 14 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
| 30 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 20 April 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
| 23 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 16 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 11 January 2019 | Director's details changed for Mrs Susan Jane Nicol on 17 November 2018 (2 pages) |
| 11 January 2019 | Change of details for Mrs Susan Jane Nicol as a person with significant control on 17 November 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 1 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 15 November 2016 | Registration of charge SC5457300002, created on 8 November 2016 (6 pages) |
| 15 November 2016 | Registration of charge SC5457300002, created on 8 November 2016 (6 pages) |
| 19 October 2016 | Registration of charge SC5457300001, created on 14 October 2016 (8 pages) |
| 19 October 2016 | Registration of charge SC5457300001, created on 14 October 2016 (8 pages) |
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|