TALON BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | TALON BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125001 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALON BUSINESS SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TALON BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Solais House 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALON BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALON BUSINESS SUPPORT LIMITED | May 15, 1990 | May 15, 1990 |
What are the latest accounts for TALON BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TALON BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for TALON BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Logan Turnbull as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew James Mcdonald as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC1250010002 in full | 4 pages | MR04 | ||||||||||
Alterations to floating charge SC1250010003 | 23 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC1250010004 | 23 pages | 466(Scot) | ||||||||||
Registration of charge SC1250010004, created on Dec 23, 2023 | 20 pages | MR01 | ||||||||||
Registration of charge SC1250010003, created on Dec 23, 2023 | 15 pages | MR01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phyllis O'donnell as a secretary on May 17, 2023 | 1 pages | TM02 | ||||||||||
Audited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Director's details changed for Mr David Mark Chazan on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Kick Ict Group Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Thomson House 8 Minerva Way Glasgow G3 8AU to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Nov 05, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of TALON BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAZAN, David Mark | Director | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | Scotland | British | Director | 24081110002 | ||||
| MCDONALD, Andrew James | Director | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solias House United Kingdom | United Kingdom | British | Director | 319095470001 | ||||
| O'HARA, Thomas | Director | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | United Kingdom | British | Company Director | 74640470001 | ||||
| CHAZAN, David | Secretary | 7 Lawrence Street Partick G11 5HH Glasgow Lanarkshire | British | Accountant | 24081110001 | |||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| MACKIE, Seonaid | Secretary | 19 Rochsolloch Farm Cottages ML6 9BQ Airdrie Lanarkshire | British | 66565320001 | ||||||
| O'DONNELL, Phyllis | Secretary | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | British | 76966760001 | ||||||
| BOWDEN, Jonathon Emmet | Director | 5 Great Western Terrace G12 0UP Glasgow | British | Programmer | 42864970001 | |||||
| GAULD, Lance Havelock | Director | 12 Muirfield Road Cumbernauld G68 0EX Glasgow Lanarkshire | British | Sales Director | 1098890002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| TURNBULL, Alan Logan | Director | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | United Kingdom | British | Director | 57138920001 |
Who are the persons with significant control of TALON BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kick Ict Group Limited | Apr 06, 2016 | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0