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TALKING MATS LTD.

Company number SC399879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Micro company accounts made up to 31 August 2024
12 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
16 May 2024 AD01 Registered office address changed from 5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland to 16a Beta Centre Stirling University Innovation Park Stirling FK9 4NF on 16 May 2024
24 Apr 2024 AA Micro company accounts made up to 31 August 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
05 Jul 2023 PSC01 Notification of Margo Mackay as a person with significant control on 31 March 2023
05 Jul 2023 PSC07 Cessation of Lois Frances Cameron as a person with significant control on 31 March 2023
05 Jul 2023 TM01 Termination of appointment of Lois Frances Cameron as a director on 31 March 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 31 August 2022
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
30 May 2022 AP01 Appointment of Dr Elizabeth Clark as a director on 14 May 2022
27 May 2022 AP01 Appointment of Ms Pauline Beirne as a director on 14 May 2022
01 Mar 2022 AA Micro company accounts made up to 31 August 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Eileen Abbess as a director on 20 December 2020
22 Mar 2021 AD01 Registered office address changed from C/O Talking Mats 2 Beta Centre Stirling University Innovation Park Stirling FK9 4NF to 5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF on 22 March 2021
24 Feb 2021 AA Micro company accounts made up to 31 August 2020
22 Oct 2020 AP01 Appointment of Mr Kenny Mcandrew as a director on 1 April 2020
22 Oct 2020 AP01 Appointment of Mr Ian Thomas Mccoull as a director on 1 September 2019
22 Oct 2020 AP01 Appointment of Margo Mackay as a director on 1 September 2019
19 Oct 2020 TM01 Termination of appointment of Raonaid Mary Cobban as a director on 1 September 2019
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 August 2019
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates