TALISKER BAY INTERNATIONAL LTD.
MAYBOLE

Hellopages » South Ayrshire » South Ayrshire » KA19 7LS

Company number SC227857
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address AITKENHEAD ROAD AITKENHEAD, KIRKMICHAEL, MAYBOLE, AYRSHIRE, KA19 7LS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TALISKER BAY INTERNATIONAL LTD. are www.taliskerbayinternational.co.uk, and www.talisker-bay-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ayr Rail Station is 8.2 miles; to Newton-on-Ayr Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisker Bay International Ltd is a Private Limited Company. The company registration number is SC227857. Talisker Bay International Ltd has been working since 08 February 2002. The present status of the company is Active. The registered address of Talisker Bay International Ltd is Aitkenhead Road Aitkenhead Kirkmichael Maybole Ayrshire Ka19 7ls. . RUNCIMAN, Arthur Alan is a Secretary of the company. ROBERTSON, Andrew James is a Director of the company. Secretary MCGRATH, Michael James has been resigned. Secretary PARKER, Rosemary Strathdee has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Michele-Ange has been resigned. Director CLARKE, Michael Drummond has been resigned. Director HENDERSON, Ian Robert has been resigned. Director LAMONT, Julian Callum has been resigned. Director PARKER, Eileen Jean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RUNCIMAN, Arthur Alan
Appointed Date: 01 September 2006
Director
ROBERTSON, Andrew James
Appointed Date: 15 December 2005
59 years old

Resigned Directors

Secretary
MCGRATH, Michael James
Resigned: 01 September 2006
Appointed Date: 15 December 2005
Secretary
PARKER, Rosemary Strathdee
Resigned: 15 December 2005
Appointed Date: 08 February 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
ANDERSON, Michele-Ange
Resigned: 01 September 2006
Appointed Date: 15 December 2005
50 years old
Director
CLARKE, Michael Drummond
Resigned: 01 September 2006
Appointed Date: 15 December 2005
77 years old
Director
HENDERSON, Ian Robert
Resigned: 31 July 2011
Appointed Date: 15 December 2005
69 years old
Director
LAMONT, Julian Callum
Resigned: 01 September 2006
Appointed Date: 15 December 2005
61 years old
Director
PARKER, Eileen Jean
Resigned: 15 December 2005
Appointed Date: 08 February 2002
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Barra Shell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISKER BAY INTERNATIONAL LTD. Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
20 Mar 2002
New secretary appointed
20 Mar 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
08 Feb 2002
Incorporation

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