TALISMERE COMPANY LTD

EASTFIELD FARM EASTFIELD ROAD, CALDERCRUIX, AIRDRIE  ML6 7RP
  • Active
  • Private Limited Company
  • Company No. SC664408
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TALISMERE COMPANY LTD was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in AIRDRIE. TALISMERE COMPANY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 16 days.

Name TALISMERE COMPANY LTD
Company number SC664408
Company type Private Limited Company
Incorporation date 16 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address EASTFIELD FARM EASTFIELD ROAD
CALDERCRUIX
AIRDRIE
ML6 7RP
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
Ms Leonie Chantek Le Maistre Nationality: British Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Enrique Barrio Buceta Nationality: Spanish Dates: Tuesday, June 16, 2020 - 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 MICRO ENTITY
End of financial Year 22 December
Next annual accounts due 22 September 2024, (-10 days left)
Latest accounts 22 December 2022
Next confirmation statement due 14 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TALISMERE COMPANY LTD 16 Jun 2020