TALAMANCA LIMITED

TALAMANCA LIMITED is an active private limited company, incorporated on 9 May 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Dunnet Way, Broxburn. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TALAMANCA LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	UNIT 1A, BROCK HOUSE DUNNET WAY
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5NN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	06/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TALAMANCA LIMITED

Directors

(The company's officers)

MR THOMAS ANDREW BROWN

(~32 year old British national)

UNIT 1A, BROCK HOUSE DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/05/2019

MR THOMAS DAVID CROY

(~32 year old British national)

UNIT 1A, BROCK HOUSE DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2020

Shareholders

(Persons of Significant Control)

Mr Thomas Andrew Brown

(~32 year old British national)

Unit 1a, Brock House, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2019

Thomas Croy

(~32 year old British national)

Unit 1a, Brock House, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2019

Connections

(Shared officers)

FIELD AND FOREST MACHINERY LIMITED

MR THOMAS ANDREW BROWN

TAMB INVESTMENTS LTD

MR THOMAS ANDREW BROWN

TAMSQUARED LIMITED

MR THOMAS ANDREW BROWN
MR THOMAS DAVID CROY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)