Introduction
Watch Company
T
TALO ESTATES LTD
TALO ESTATES LTD is an active company incorporated on 26 April 2019 with the registered office located in Hawick. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TALO ESTATES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
SC628810
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
27 North Bridge Street Hawick, TD9 9BD,
Previous Addresses
21 Market Street 21 Market Street Selkirkshire Scottish Borders TD1 3AD Scotland
From: 10 June 2019To: 22 January 2021
The Grange Church Street Galashiels TD1 3JN United Kingdom
From: 26 April 2019To: 10 June 2019
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMP, Alexander Charles
ActiveHawickTD9 9BD
Born September 1978
Director
Appointed 26 Apr 2019
KEMP, Alexander Charles
HawickTD9 9BD
Born September 1978
Director
26 Apr 2019
Active
KEMP, Sally Louise
ActiveHawickTD9 9BD
Born December 1976
Director
Appointed 26 Apr 2019
KEMP, Sally Louise
HawickTD9 9BD
Born December 1976
Director
26 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Talo Holdings Limited
ActiveFarm Lane, WarehamBH20 5SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Talo Holdings Limited
Farm Lane, WarehamBH20 5SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Active
Mr Alexander Charles Kemp
CeasedHawickTD9 9BD
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 30 Dec 2022
Mr Alexander Charles Kemp
HawickTD9 9BD
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2019
Ceased 30 Dec 2022
Ceased
Mrs Sally Louise Kemp
CeasedHawickTD9 9BD
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 30 Dec 2022
Mrs Sally Louise Kemp
HawickTD9 9BD
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2019
Ceased 30 Dec 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2020
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019