Are Tallents Limited

Active
Incorporated on 22 Feb 2011

Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom

Company Number SC393961
Company Status Active
Incorporation Date 22 Feb 2011
Total Assets £792.94K £+7.74K (+1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Jul 2023
Confirmation Statement Next Due 19 Jul 2024
Average Number of Employees 0

Previous Names:
Ambassador Capital Ltd - 27 Jun 2018
Ambassador Capital Ltd - 22 Feb 2011

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Are Tallents Limited" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Are Tallents Limited is currently in active status and it was incorporated on 22 Feb 2011 (13 years 6 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£792.94K ^{£+7.74K (+1%)} _{change vs prev year}
Total Liabilities

£-308.9K ^{£+2.43K (+0.8%)} _{change vs prev year}
Equity

£638.49K ^{£+8.95K (+1.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-450 ^{£+2.41K (+84.3%)} _{change vs prev year}
Current Assets

£792.94K ^{£+7.74K (+1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£638.49K ^{£+8.95K (+1.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£638.49K ^{£+8.95K (+1.4%)} _{change vs prev year}
Debtors

£774.61K ^{£-875 (-0.1%)} _{change vs prev year}
Cash In Bank

£18.33K ^{£+8.62K (+88.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Are Tallents Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 May 2019	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 May 2019	-	Active
3	Rory Ewen Boyd	Director	13 May 2019	British	Active
4	Rory Ewen Boyd	Director	13 May 2019	British	Active
5	Christopher William Richardson	Director	23 Jul 2013	British	Active
6	Gordon Knox Coster	Director	23 Jul 2013	British	Active
7	Gordon Knox Coster	Director	23 Jul 2013	British	Resigned 13 Aug 2021
8	David Gaffney	Director	22 Feb 2011	British	Active
9	David Gaffney	Director	22 Feb 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ambassador Real Estate Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	13 Aug 2021	-	Active
2	Ambassador Investment Partners Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 May 2019	-	Ceased 13 May 2019
3	Icg Alternative Investment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Aug 2018	-	Ceased 23 Feb 2021
4	Icg Fmc Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Aug 2018	-	Ceased 23 Feb 2021
5	Ambassador Viscounte Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	23 Jul 2016	-	Ceased 13 May 2019
6	Ambassador Viscounte Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
7	Ambassador Viscounte Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 13 Aug 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Are Tallents Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	25 Oct 2022	Download PDF 1 Pages
2	Mortgage - Satisfy Charge Full	25 Oct 2022	Download PDF 1 Pages
3	Confirmation Statement - Updates	19 Jul 2022	Download PDF
4	Confirmation Statement - Updates	19 Jul 2021	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Feb 2021	Download PDF 1 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Feb 2021	Download PDF 1 Pages
7	Accounts - Small	30 Dec 2020	Download PDF 8 Pages
8	Accounts - Change Account Reference Date Company Previous Extended	28 Oct 2020	Download PDF 1 Pages
9	Accounts - Change Account Reference Date Company Previous Shortened	2 Sep 2020	Download PDF 1 Pages
10	Confirmation Statement - Updates	17 Jul 2020	Download PDF 4 Pages
11	Mortgage - Satisfy Charge Full	27 Dec 2019	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	27 Dec 2019	Download PDF 1 Pages
13	Accounts - Small	27 Sep 2019	Download PDF 8 Pages
14	Confirmation Statement - Updates	22 Aug 2019	Download PDF 5 Pages
15	Resolution	4 Jul 2019	Download PDF 22 Pages
16	Resolution	26 Jun 2019	Download PDF 23 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jun 2019	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jun 2019	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Jun 2019	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jun 2019	Download PDF 2 Pages
21	Officers - Appoint Corporate Secretary Company With Name Date	30 May 2019	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	29 May 2019	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	20 May 2019	Download PDF 1 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	20 May 2019	Download PDF 2 Pages
25	Resolution	17 May 2019	Download PDF 33 Pages
26	Officers - Appoint Person Director Company With Name Date	16 May 2019	Download PDF 2 Pages
27	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 6 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Aug 2018	Download PDF 18 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Aug 2018	Download PDF 14 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2018	Download PDF 19 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2018	Download PDF 49 Pages
32	Confirmation Statement - Updates	6 Jul 2018	Download PDF 3 Pages
33	Resolution	27 Jun 2018	Download PDF 3 Pages
34	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 6 Pages
35	Confirmation Statement - No Updates	9 Aug 2017	Download PDF 3 Pages
36	Accounts - Dormant	12 Oct 2016	Download PDF 5 Pages
37	Confirmation Statement - Updates	8 Aug 2016	Download PDF 5 Pages
38	Accounts - Dormant	16 Sep 2015	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2015	Download PDF 5 Pages
40	Accounts - Dormant	10 Sep 2014	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2014	Download PDF 5 Pages
42	Accounts - Dormant	11 Sep 2013	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	23 Jul 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2013	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	23 Jul 2013	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2013	Download PDF 3 Pages
47	Accounts - Change Account Reference Date Company Current Shortened	17 Dec 2012	Download PDF 1 Pages
48	Accounts - Dormant	12 Nov 2012	Download PDF 5 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 3 Pages
50	Incorporation - Company	22 Feb 2011	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Waterton Park Management Company Limited Mutual People: David Gaffney	Active
2	St John'S Wood Management Company One Limited Mutual People: David Gaffney	Active
3	Ambassador Developments (Park Quadrant) Limited Mutual People: David Gaffney , Gordon Knox Coster	Active
4	Miller Homes Two Limited Mutual People: David Gaffney	Active
5	Kingdom Property Group (Livingston) Limited Mutual People: David Gaffney	In Administration
6	Quartermile Developments Limited Mutual People: David Gaffney	Active
7	Quartermile Estates Limited Mutual People: David Gaffney	Active
8	Quartermile Ventures Limited Mutual People: David Gaffney	Active
9	Cruden Homes Limited Mutual People: David Gaffney	Active
10	Cruden Homes (West) Limited Mutual People: David Gaffney	Active
11	St Mary'S Courtyard (Hulme 4) Management Company Three Limited Mutual People: David Gaffney	Active
12	Avant Homes (Scotland Mk) Limited Mutual People: David Gaffney	Active
13	Avant Homes (Scotland) Limited Mutual People: David Gaffney	Active
14	Castlegait Homes Limited Mutual People: David Gaffney	Active
15	Ar (Wright Street) Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
16	Ambassador Developments (Bangour) Limited Mutual People: David Gaffney	Active
17	Ambassador Real Estate Investments Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
18	Ar (Ferrymuir Gait) Limited Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
19	Ar (Wallyford) Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
20	Ar (Wellmeadow) Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
21	Ambassador Viscounte Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
22	Ambassador Land Investments (Pq) Ltd Mutual People: David Gaffney , Rory Ewen Boyd , Gordon Knox Coster	Active
23	Ocean Terminal 2012 Limited Mutual People: David Gaffney	Active
24	Ocean Terminal Limited Mutual People: David Gaffney	Active
25	Ambassador Residential Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
26	Sandford Park Ltd Mutual People: David Gaffney , Gordon Knox Coster	Active
27	231 Svs Ltd Mutual People: David Gaffney , Christopher William Richardson , Gordon Knox Coster	Active
28	Ag (Management Services) Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
29	Ambassador Real Estate Ltd Mutual People: David Gaffney , Christopher William Richardson , Rory Ewen Boyd , Gordon Knox Coster	Active
30	Showhome Investments Ltd Mutual People: David Gaffney , Christopher William Richardson , Gordon Knox Coster	Active
31	Ambassador Residential Management Ltd Mutual People: David Gaffney , Christopher William Richardson , Gordon Knox Coster	Active
32	Freeport Scotland Limited Mutual People: David Gaffney	Active
33	St Mary'S Courtyard (Hulme 4) Management Company Four Limited Mutual People: David Gaffney	Active
34	St John'S Wood Management Company Two Limited Mutual People: David Gaffney	Active
35	Blackley New Road Management Company One Limited Mutual People: David Gaffney	Active
36	Strada Developments Limited Mutual People: David Gaffney	Active
37	Gladedale (Home Counties) Limited Mutual People: David Gaffney	Active
38	Avant (Bbh) Limited Mutual People: David Gaffney	Active
39	Avant Homes (Lincoln) Limited Mutual People: David Gaffney	Active
40	Avant Homes Group No.2 Limited Mutual People: David Gaffney	Active
41	Avant Homes (No.2) Limited Mutual People: David Gaffney	Active
42	Avant Homes Limited Mutual People: David Gaffney	Active
43	Avant (Bbh) No.2 Limited Mutual People: David Gaffney	Active
44	Avant Homes (Central) Limited Mutual People: David Gaffney	Active
45	Avant Homes (Sunderland) Limited Mutual People: David Gaffney	Active
46	Avant Estates Limited Mutual People: David Gaffney	Active
47	Avant Homes (Yorkshire) Limited Mutual People: David Gaffney	Active
48	Avant Homes (England) Limited Mutual People: David Gaffney	Active
49	Gladedale (South East) Limited Mutual People: David Gaffney	Active
50	Manor Kingdom Southern Ltd Mutual People: David Gaffney	Active
51	Ab Real Estate Investors 1 Limited Mutual People: David Gaffney	Active - Proposal To Strike Off
52	Laing/Gladedale (Hastings) Holdings Limited Mutual People: David Gaffney	Active
53	Laing/Gladedale (Hastings) Limited Mutual People: David Gaffney	Active
54	Persimmon Homes (East Scotland) Limited Mutual People: David Gaffney	Active
55	Persimmon Homes (Partnerships) Limited Mutual People: David Gaffney	Active
56	Persimmon Homes (West Scotland) Limited Mutual People: David Gaffney	Active
57	Persimmon Homes (Edmonstone) Limited Mutual People: David Gaffney	Active
58	Kingdom Property Finance Limited Mutual People: David Gaffney	dissolved
59	Kingdom Property Group (Investments) Limited Mutual People: David Gaffney	dissolved
60	Kingdom Property Group Limited Mutual People: David Gaffney	dissolved
61	Gladedale Company Secretarial Limited Mutual People: David Gaffney	dissolved
62	Ar (Finnieston) Limited Mutual People: Christopher William Richardson	Active
63	Are Broadway Ltd Mutual People: Christopher William Richardson , Rory Ewen Boyd	Active
64	R3 Real Estate Ltd Mutual People: Christopher William Richardson	Active
65	24.7 Commercial Asset Management Ltd. Mutual People: Christopher William Richardson	dissolved
66	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
67	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
68	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
69	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
70	Delphian Ballistics Limited Mutual People: Rory Ewen Boyd	Active
71	Delphian Technologies Limited Mutual People: Rory Ewen Boyd	Active
72	The Edinburgh Academy Foundation Mutual People: Rory Ewen Boyd	Active
73	Invercap Holdings Limited Mutual People: Rory Ewen Boyd	Active
74	James Jones & Sons Limited Mutual People: Rory Ewen Boyd	Active
75	Ambassador Group Holdings Limited Mutual People: Rory Ewen Boyd	Active
76	Ar (Lonend) Ltd Mutual People: Rory Ewen Boyd , Gordon Knox Coster	Active
77	Ar Development Investments Limited Mutual People: Rory Ewen Boyd , Gordon Knox Coster	Active