Talon Board Advisory Limited

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General information

Name:

Talon Board Advisory Ltd

Office Address:

46 Carden Place AB10 1UP Aberdeen

Number: SC400873

Incorporation date: 2011-06-02

Dissolution date: 2023-03-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC400873 13 years ago, Talon Board Advisory Limited had been a private limited company until Tuesday 7th March 2023 - the day it was dissolved. Its latest office address was 46 Carden Place, Aberdeen. The company was known as Upstream Executive Search until Friday 12th April 2013 when the name was changed.

This specific business was directed by 1 managing director: Leslie P., who was appointed in 2011.

The companies with significant control over this firm included: Talon Consulting Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Carden Place, AB10 1UP and was registered as a PSC under the reg no Sc410653.

  • Previous company's names
  • Talon Board Advisory Limited 2013-04-12
  • Upstream Executive Search Ltd. 2011-06-02

Financial data based on annual reports

Company staff

Leslie P.

Role: Director

Appointed: 02 June 2011

Latest update: 5 September 2023

People with significant control

Talon Consulting Services Ltd
Address: 46 Carden Place, Aberdeen, AB10 1UP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc410653
Notified on 6 April 2016
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 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 16 June 2023
Confirmation statement last made up date 02 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 1 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 September 2013
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Victoria House 13 Victoria Street

Post code:

AB10 1XB

City / Town:

Aberdeen

HQ address,
2014

Address:

Victoria House 13 Victoria Street

Post code:

AB10 1XB

City / Town:

Aberdeen

HQ address,
2015

Address:

Victoria House 13 Victoria Street

Post code:

AB10 1XB

City / Town:

Aberdeen

HQ address,
2016

Address:

Victoria House 13 Victoria Street

Post code:

AB10 1XB

City / Town:

Aberdeen

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
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