Are Tallents Limited. net worth, address, company information. Free

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Are Tallents Limited (registration number SC393961) is a private limited company started on 2011-02-22 in United Kingdom. This enterprise can be found at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Having undergone a change in 2018-06-27, the previous name the enterprise used was Ambassador Capital Ltd. Are Tallents Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Are Tallents Limited
Number	SC393961
Date of Incorporation:	2011-02-22
End of financial year:	31 December
Address:	C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Rory B. (appointed on 13 May 2019), Christopher R. (appointment date: 23 July 2013), David G. (appointed on 22 February 2011). The official register reports 6 persons of significant control, namely: Ambassador Real Estate Investments Ltd is located at 110 Queen Street, G1 3BX Glasgow. This corporate PSC owns , has substantial control or influence. Ambassador Viscounte Ltd is located at St Vincent Street, G2 5QY Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Icg Alternative Investment Limited is located at 100 St Paul's Churchyard, EC4M 8BU London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	100	225,479	1,040,404	791,811	785,201	792,942
Total Assets Less Current Liabilities	100	100	100	7,783,911	641,604	635,411	629,538	638,492

People with significant control

Ambassador Real Estate Investments Ltd

13 August 2021

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
Nature of control:	significiant influence or control

Ambassador Viscounte Ltd

6 April 2016 - 13 August 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Icg Alternative Investment Limited

3 August 2018 - 23 February 2021

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
Nature of control:	75,01-100% shares

Icg Fmc Limited

3 August 2018 - 23 February 2021

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
Nature of control:	75,01-100% shares

Ambassador Viscounte Ltd

23 July 2016 - 13 May 2019

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
Nature of control:	75,01-100% shares

Ambassador Investment Partners Ltd

13 May 2019 - 13 May 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(MR04) Charge SC3939610001 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge SC3939610002 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 18th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC3939610005, created on Wednesday 18th August 2021 filed on: 25th, August 2021 \| mortgage	Free Download (19 pages)
(TM01) Director's appointment was terminated on Friday 13th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Thursday 31st October 2019 (was Tuesday 31st December 2019). filed on: 28th, October 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Thursday 31st October 2019 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(MR04) Charge SC3939610003 satisfaction in full. filed on: 27th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC3939610004 satisfaction in full. filed on: 27th, December 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2019 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (23 pages)
(AP04) Appointment (date: Friday 24th May 2019) of a secretary filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Brodies Llp 110 Queen Street Glasgow G1 3BX. Change occurred on Wednesday 29th May 2019. Company's previous address: 231 st Vincent Street Glasgow G2 5QY. filed on: 29th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, May 2019 \| resolution	Free Download (33 pages)
(AP01) New director appointment on Monday 13th May 2019. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC3939610004, created on Friday 3rd August 2018 filed on: 20th, August 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC3939610003, created on Friday 10th August 2018 filed on: 20th, August 2018 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC3939610002, created on Friday 3rd August 2018 filed on: 10th, August 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC3939610001, created on Friday 3rd August 2018 filed on: 10th, August 2018 \| mortgage	Free Download (49 pages)
(NM01) Resolution of change of name filed on: 27th, June 2018 \| change of name	Free Download
(CERTNM) Company name changed ambassador capital LTDcertificate issued on 27/06/18 filed on: 27th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 27th June 2018 filed on: 27th, June 2018 \| resolution	Free Download
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 23rd July 2013. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd July 2013. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Tuesday 23rd July 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 17th, December 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, February 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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