TALAMANCA LIMITED

UNIT 1A, BROCK HOUSE DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN  EH52 5NN
  • Active
  • Private Limited Company
  • Company No. SC629953
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TALAMANCA LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in BROXBURN. TALAMANCA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 30 days.

Name TALAMANCA LIMITED
Company number SC629953
Company type Private Limited Company
Incorporation date 09 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1A, BROCK HOUSE DUNNET WAY
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
EH52 5NN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thomas Croy Nationality: British Dates: Thursday, May 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas Andrew Brown Nationality: British Dates: Thursday, May 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 June 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TALAMANCA LIMITED 09 May 2019