Are Tallents Limited

General information

Name:

Are Tallents Ltd

Office Address:

C/o Brodies Llp 110 Queen Street G1 3BX Glasgow

Number: SC393961

Incorporation date: 2011-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the start of Are Tallents Limited, the firm which is located at C/o Brodies Llp, 110 Queen Street in Glasgow. That would make 13 years Are Tallents has prospered on the British market, as the company was established on 2011-02-22. Its registered no. is SC393961 and the company zip code is G1 3BX. It currently known as Are Tallents Limited, was earlier registered as Ambassador Capital. The change has occurred in 2018-06-27. This business's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2021-12-31 is the last time company accounts were filed.

Rory B., Christopher R. and David G. are registered as the firm's directors and have been managing the firm for five years. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Are Tallents Limited 2018-06-27
  • Ambassador Capital Ltd 2011-02-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 May 2019

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 11 January 2024

Rory B.

Role: Director

Appointed: 13 May 2019

Latest update: 11 January 2024

Christopher R.

Role: Director

Appointed: 23 July 2013

Latest update: 11 January 2024

David G.

Role: Director

Appointed: 22 February 2011

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Ambassador Real Estate Investments Ltd has substantial control or influence over the company. This business can be reached in Glasgow at 110 Queen Street, G1 3BX and was registered as a PSC under the registration number Sc393740.

Ambassador Real Estate Investments Ltd
Address: C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc393740
Notified on 13 August 2021
Nature of control:
substantial control or influence
Ambassador Viscounte Ltd
Address: 231 St Vincent Street, Glasgow, G2 5QY, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc338448
Notified on 6 April 2016
Ceased on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Icg Alternative Investment Limited
Address: Juxon House 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08547260
Notified on 3 August 2018
Ceased on 23 February 2021
Nature of control:
over 3/4 of shares
Icg Fmc Limited
Address: Juxon House 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07266173
Notified on 3 August 2018
Ceased on 23 February 2021
Nature of control:
over 3/4 of shares
Ambassador Viscounte Ltd
Address: 231 St. Vincent Street, Glasgow, G2 5QY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc338448
Notified on 23 July 2016
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
Ambassador Investment Partners Ltd
Address: 231 St Vincent Street, Glasgow, G2 5QY, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc393740
Notified on 13 May 2019
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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