| Company Name | Talamanca Limited |
|---|---|
| Directors | Thomas Andrew Brown and Thomas David Croy |
| Company Status | Active |
| Company Number | SC629953 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Andrew Brown |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1a, Brock House Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland |
| Director Name | Mr Thomas David Croy |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1a, Brock House Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland |
Location
| Registered Address | Unit 1a, Brock House Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Charges
| 4 July 2023 | Delivered on: 5 July 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as saltire house, 6B dunnet way, east mains industrial estate, broxburn registered in the land register of scotland under title number WLN20852. Outstanding |
|---|---|
| 9 August 2022 | Delivered on: 10 August 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming units 1 and 2 armadale industrial estate, armadale, bathgate being the whole subjects registered in the land register of scotland under title number WLN45734. Outstanding |
| 2 September 2021 | Delivered on: 3 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 6A dunnet way, east mains industrial estate, broxburn registered in the land register of scotland under title number WLN41737. Outstanding |
| 5 October 2020 | Delivered on: 3 November 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 9 October 2020 | Delivered on: 14 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects brock house, dunnet way, east mains industrial estate, broxburn, EH52 5NN registered in the land register of scotland under title number WLN2169. Outstanding |
| 30 September 2020 | Delivered on: 8 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 3 March 2020 | Delivered on: 11 March 2020 Persons entitled: Simon David Macmyn Brown, Partner of and Trustee for the Firm of a & E Brown and Sons, Having Their Place of Business at Moatwell, 2 High Street, Kirkcudbright DG6 4JX Lindsey Jane Brown, Partner of and Trustee for the Firm of a & E Brown and Sons, Having Their Place of Business at Moatwell, 2 High Street, Kirkcudbright, DG6 4JX Classification: A registered charge Particulars: The subjects lying to the south of drovers road, broxburn registered in the land register of scotland under title number WLN2169. Outstanding |
Filing History
| 5 July 2023 | Registration of charge SC6299530007, created on 4 July 2023 (6 pages) |
|---|---|
| 6 June 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 10 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 10 August 2022 | Registration of charge SC6299530006, created on 9 August 2022 (6 pages) |
| 31 May 2022 | Director's details changed for Mr Thomas David Croy on 31 May 2022 (2 pages) |
| 31 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 17 January 2022 | Satisfaction of charge SC6299530001 in full (1 page) |
| 3 September 2021 | Registration of charge SC6299530005, created on 2 September 2021 (6 pages) |
| 20 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 12 April 2021 | Director's details changed for Mr Thomas Andrew Brown on 12 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Mr Thomas David Croy on 1 April 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Mr Thomas Andrew Brown on 1 April 2021 (2 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 3 November 2020 | Registration of charge SC6299530004, created on 5 October 2020 (8 pages) |
| 14 October 2020 | Registration of charge SC6299530003, created on 9 October 2020 (6 pages) |
| 8 October 2020 | Registration of charge SC6299530002, created on 30 September 2020 (16 pages) |
| 6 July 2020 | Current accounting period extended from 31 May 2020 to 31 October 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 22 April 2020 | Registered office address changed from 82-86 East Main Street Broxburn EH52 5EG Scotland to Unit 1a, Brock House Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 22 April 2020 (1 page) |
| 11 March 2020 | Registration of charge SC6299530001, created on 3 March 2020 (5 pages) |
| 25 February 2020 | Appointment of Mr Thomas David Croy as a director on 25 February 2020 (2 pages) |
| 9 May 2019 | Incorporation Statement of capital on 2019-05-09
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