| Company Name | Talbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC555626 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2017(7 years, 3 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr James Robert Buchan |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2017(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Flat, 7 Union Terrace Dundee DD3 6JD Scotland |
| Director Name | Mr David Bruce Harries |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Glen Spital Wirral CH63 9AL Wales |
| Director Name | Mr Richard Essex Patrick Messitt |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2017(8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/0 87 Strathmartine Road Dundee DD3 7RY Scotland |
Location
| Registered Address | 66 Nethergate Nethergate Dundee DD1 4ER Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2019 | Application to strike the company off the register (1 page) |
| 6 December 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 28 September 2018 | Notification of James Robert Buchan as a person with significant control on 2 July 2018 (2 pages) |
| 7 March 2018 | Registered office address changed from 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to 66 Nethergate Nethergate Dundee DD1 4ER on 7 March 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 7 March 2018 | Termination of appointment of Richard Essex Patrick Messitt as a director on 7 March 2018 (1 page) |
| 19 January 2018 | Termination of appointment of David Bruce Harries as a director on 19 January 2018 (1 page) |
| 19 January 2018 | Cessation of David Bruce Harries as a person with significant control on 19 January 2018 (1 page) |
| 28 September 2017 | Appointment of Mr Richard Essex Patrick Messitt as a director on 25 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr James Buchan as a director on 25 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr James Buchan as a director on 25 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Richard Essex Patrick Messitt as a director on 25 September 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|