TALKING POINT (KILMARNOCK) LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-08-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-08-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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25/04/2125 April 2021 CESSATION OF JANICE ELIZABETH MCFADZEAN AS A PSC

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25/04/2125 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ELIZABETH MCFADZEAN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/05/1819 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/11/1526 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/01/1531 January 2015 Annual return made up to 17 November 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 24 BERESFORD TERRACE AYR KA7 2EL

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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22/11/1222 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/12/118 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/12/107 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH MCFADZEAN / 09/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG MCFADZEAN / 09/12/2009

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10/12/0910 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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05/12/085 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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29/11/0729 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/01/0625 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/11/0319 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/12/0217 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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17/12/0117 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 DEC MORT/CHARGE *****

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/11/0021 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/04/0027 April 2000 PARTIC OF MORT/CHARGE *****

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14/12/9914 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/02/995 February 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/12/9711 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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28/11/9628 November 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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04/12/954 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/12/941 December 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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31/01/9431 January 1994 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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21/01/9321 January 1993 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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08/11/918 November 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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18/06/9118 June 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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20/07/9020 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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20/07/9020 July 1990 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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17/08/8817 August 1988 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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10/08/8810 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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12/01/8812 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/873 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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01/12/871 December 1987 PUC 2 260887 4900 X £1 ORD

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01/12/871 December 1987 PUC 2 230187 98 X £1 ORD

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25/11/8725 November 1987 INC CAP TO £10,000 230187

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25/11/8725 November 1987 ALTER MEM AND ARTS 230187

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20/11/8720 November 1987 123 230187 BY 9900 TO 10000

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16/11/8716 November 1987 ALTER MEM AND ARTS 230187

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30/07/8730 July 1987 PARTIC OF MORT/CHARGE 7057

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01/08/861 August 1986 COMPANY NAME CHANGED BRAIRDDUNE LIMITED CERTIFICATE ISSUED ON 01/08/86

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16/07/8616 July 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3Q

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16/07/8616 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/8616 July 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/8620 June 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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