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Talismere Company Ltd

Talismere Company Ltd is an active company incorporated on 16 June 2020 with the registered office located in Airdrie, Lanarkshire. Talismere Company Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC664408
Private limited company
Scottish Company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 Dec22 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 22 December 2025
Due by 22 September 2026 (10 months remaining)
Address
Eastfield Farm Eastfield Road
Caldercruix
Airdrie
ML6 7RP
Scotland
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Feb 1953 • Retired
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in Scotland • Born in Mar 1949
Ms Leonie Chantek Le Maistre
PSC • British • Lives in Scotland • Born in Feb 1976
Mr Enrique Barrio Buceta
PSC • Spanish • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
22 Dec 2024
For period 22 Dec22 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.95K
Decreased by £452 (-0%)
Total Liabilities
-£155.86K
Decreased by £400 (-0%)
Net Assets
£7.09K
Decreased by £52 (-1%)
Debt Ratio (%)
96%
Increased by 0.02% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Malcolm Turner Le Maistre Appointed
7 Months Ago on 30 Mar 2025
Mrs Mary Patricia Gajenska Appointed
7 Months Ago on 30 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 11 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Micro company accounts made up to 22 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mrs Mary Patricia Gajenska as a director on 30 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Malcolm Turner Le Maistre as a director on 30 March 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 22 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Micro company accounts made up to 22 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 22 Jun 2023
Register inspection address has been changed to Cala Sona Fearnan Aberfeldy Perth and Kinross PH15 2PG
Submitted on 19 Dec 2022
Micro company accounts made up to 22 December 2021
Submitted on 21 Sep 2022
Repayment History
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