ARE TALLENTS LIMITED

Key Data

Status

Active

Company No.

SC393961

Incorporation date

22/02/2011

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2011)

31/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

20/01/2026

Director's details changed for Mr Christopher William Richardson on 2026-01-20

View PDF (2 pages)

08/01/2026

Satisfaction of charge SC3939610005 in full

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

18/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

21/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

19/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

03/03/2023

Director's details changed for Mr David Gaffney on 2023-03-01

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

25/10/2022

Satisfaction of charge SC3939610001 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge SC3939610002 in full

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

20/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

25/08/2021

Registration of charge SC3939610005, created on 2021-08-18

View PDF (19 pages)

17/08/2021

Notification of Ambassador Real Estate Investments Ltd as a person with significant control on 2021-08-13

View PDF (2 pages)

17/08/2021

Cessation of Ambassador Viscounte Ltd as a person with significant control on 2021-08-13

View PDF (1 pages)

16/08/2021

Termination of appointment of Gordon Knox Coster as a director on 2021-08-13

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

24/02/2021

Cessation of Icg Alternative Investment Limited as a person with significant control on 2021-02-23

View PDF (1 pages)

24/02/2021

Cessation of Icg Fmc Limited as a person with significant control on 2021-02-23

View PDF (1 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

28/10/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

02/09/2020

Previous accounting period shortened from 2019-12-31 to 2019-10-31

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

27/12/2019

Satisfaction of charge SC3939610003 in full

View PDF (1 pages)

27/12/2019

Satisfaction of charge SC3939610004 in full

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

22/08/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

04/07/2019

Resolutions

View PDF (22 pages)

26/06/2019

Resolutions

View PDF (23 pages)

20/06/2019

Notification of Icg Fmc Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

20/06/2019

Notification of Icg Alternative Investment Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

20/06/2019

Notification of Ambassador Viscounte Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2019

Cessation of Ambassador Investment Partners Ltd as a person with significant control on 2019-05-13

View PDF (1 pages)

30/05/2019

Appointment of Brodies Secretarial Services Limited as a secretary on 2019-05-24

View PDF (2 pages)

29/05/2019

Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 2019-05-29

View PDF (1 pages)

20/05/2019

Notification of Ambassador Investment Partners Ltd as a person with significant control on 2019-05-13

View PDF (2 pages)

20/05/2019

Cessation of Ambassador Viscounte Ltd as a person with significant control on 2019-05-13

View PDF (1 pages)

17/05/2019

Resolutions

View PDF (33 pages)

16/05/2019

Appointment of Mr Rory Ewen Boyd as a director on 2019-05-13

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

20/08/2018

Registration of charge SC3939610003, created on 2018-08-10

View PDF (14 pages)

20/08/2018

Registration of charge SC3939610004, created on 2018-08-03

View PDF (18 pages)

10/08/2018

Registration of charge SC3939610002, created on 2018-08-03

View PDF (19 pages)

10/08/2018

Registration of charge SC3939610001, created on 2018-08-03

View PDF (49 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (3 pages)

27/06/2018

Resolutions

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

09/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

23/07/2013

Appointment of Mr Christopher William Richardson as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Gordon Knox Coster as a director

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (3 pages)

17/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

12/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (3 pages)

22/02/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+88.66 % *

* during past year

Cash in Bank

£18,334.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/07/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
629.54K
-
0.00
9.72K
-

2022
0
638.49K
-
0.00
18.33K
-

2022
0
638.49K
-
0.00
18.33K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

638.49K £1.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.33K £88.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/05/2019 - Present	692
Gaffney, David	Director	22/02/2011 - Present	229
Boyd, Rory Ewen	Director	13/05/2019 - Present	24
Richardson, Christopher William	Director	23/07/2013 - Present	18
Coster, Gordon Knox	Director	23/07/2013 - 13/08/2021	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARE TALLENTS LIMITED

ARE TALLENTS LIMITED is an(a) Active company incorporated on 22/02/2011 with the registered office located at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARE TALLENTS LIMITED?

ARE TALLENTS LIMITED is currently Active. It was registered on 22/02/2011 .

Where is ARE TALLENTS LIMITED located?

ARE TALLENTS LIMITED is registered at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX.

What does ARE TALLENTS LIMITED do?

ARE TALLENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARE TALLENTS LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2024-12-31.