Talon Board Advisory Limited

General information

Name:

Talon Board Advisory Ltd

Office Address:

46 Carden Place AB10 1UP Aberdeen

Number: SC400873

Incorporation date: 2011-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Talon Board Advisory began its operations in 2011 as a Private Limited Company registered with number: SC400873. This particular firm has been active for 10 years and the present status is active. The company's head office is registered in Aberdeen at 46 Carden Place. Anyone could also find the firm by its postal code, AB10 1UP. Founded as Upstream Executive Search, the firm used the name until Friday 12th April 2013, when it got changed to Talon Board Advisory Limited. The enterprise's SIC and NACE codes are 78109 : Other activities of employment placement agencies. 2020-03-31 is the last time company accounts were reported.

There is 1 managing director currently managing this particular business, namely Leslie P. who has been performing the director's obligations since Thursday 2nd June 2011. The business had been directed by Stephen M. until June 2011. Additionally a different director, specifically David A. quit in October 2011.

  • 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: 4 September 2021

People with significant control

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

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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 June 2022
Confirmation statement last made up date 02 June 2021
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 25 June 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 1 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2nd June 2021 (CS01)
filed on: 7th, June 2021
confirmation statement
Free Download Download filing (3 pages)

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
10
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