TALPHA INVESTMENT COMPANY LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 1BX

Company number SC020998
Status Active
Incorporation Date 4 May 1939
Company Type Private Limited Company
Address 179A DALRYMPLE STREET, GREENOCK, RENFREWSHIRE, PA15 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TALPHA INVESTMENT COMPANY LIMITED are www.talphainvestmentcompany.co.uk, and www.talpha-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The distance to to Greenock Central Rail Station is 0.5 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talpha Investment Company Limited is a Private Limited Company. The company registration number is SC020998. Talpha Investment Company Limited has been working since 04 May 1939. The present status of the company is Active. The registered address of Talpha Investment Company Limited is 179a Dalrymple Street Greenock Renfrewshire Pa15 1bx. . PATERSON, Nicholas David Lyon is a Secretary of the company. NEILL, Thomas Gardner is a Director of the company. PATERSON, Nicholas David Lyon is a Director of the company. Secretary NEILL CLERK AND MURRAY has been resigned. Director BANNER, David Ian has been resigned. Director HANNAH, Robert Stewart has been resigned. Director LANG, Peter Maccallum has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON, Nicholas David Lyon
Appointed Date: 01 March 2008
Director
NEILL, Thomas Gardner
Appointed Date: 01 May 2008
80 years old
Director
PATERSON, Nicholas David Lyon
Appointed Date: 13 December 1989
81 years old

Resigned Directors

Secretary
NEILL CLERK AND MURRAY
Resigned: 29 February 2008
Director
BANNER, David Ian
Resigned: 30 April 2008
Appointed Date: 05 August 2003
89 years old
Director
HANNAH, Robert Stewart
Resigned: 30 January 2001
99 years old
Director
LANG, Peter Maccallum
Resigned: 15 May 2003
85 years old

Persons With Significant Control

Mrs Nancy Blair Nock
Notified on: 1 August 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Lyon Paterson
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALPHA INVESTMENT COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 210

Statement of capital on 2015-11-11
  • GBP 210
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
...
... and 83 more events
20 Apr 1988
Return made up to 01/01/88; full list of members; amend
13 Jan 1988
Full accounts made up to 15 May 1987
28 Nov 1986
Full accounts made up to 15 May 1986
28 Nov 1986
Return made up to 26/11/86; full list of members
04 May 1939
Incorporation

TALPHA INVESTMENT COMPANY LIMITED Charges

4 August 2004
Standard security
Delivered: 10 August 2004
Status: Satisfied on 14 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost ground, first and second floor flats and the…
4 August 2004
Standard security
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four houston street, greenock--title number REN37440.
28 July 2004
Bond & floating charge
Delivered: 3 August 2004
Status: Satisfied on 10 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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