TALLON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5QB

Company number SC281420
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 44 INVERLEITH PLACE, EDINBURGH, EH3 5QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TALLON LIMITED are www.tallon.co.uk, and www.tallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tallon Limited is a Private Limited Company. The company registration number is SC281420. Tallon Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Tallon Limited is 44 Inverleith Place Edinburgh Eh3 5qb. . CHIENE + TAIT LLP is a Secretary of the company. HAWKINS, Emma Harriet is a Director of the company. Secretary ABRAMS, Charles has been resigned. Secretary CHIENE & TAIT has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOND, Candida has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHIENE + TAIT LLP
Appointed Date: 01 October 2014

Director
HAWKINS, Emma Harriet
Appointed Date: 11 March 2005
53 years old

Resigned Directors

Secretary
ABRAMS, Charles
Resigned: 07 June 2005
Appointed Date: 11 March 2005

Secretary
CHIENE & TAIT
Resigned: 01 October 2014
Appointed Date: 07 June 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Director
BOND, Candida
Resigned: 01 July 2007
Appointed Date: 11 March 2005
54 years old

Persons With Significant Control

Ms Emma Harriet Hawkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TALLON LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
10 Apr 2017
Confirmation statement made on 11 March 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
02 Sep 2005
Registered office changed on 02/09/05 from: edinburgh quay 133 foutainbridge edinburgh EH3 9AG
02 Sep 2005
Secretary resigned
03 Jun 2005
Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation