TALK 107 EDINBURGH LIMITED
Overview
| Company Name | TALK 107 EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271956 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALK 107 EDINBURGH LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is TALK 107 EDINBURGH LIMITED located?
| Registered Office Address | 109 Douglas Street G2 4HB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALK 107 EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLTALK FM EDINBURGH LIMITED | Apr 18, 2005 | Apr 18, 2005 |
| DUNEDIN FM LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for TALK 107 EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TALK 107 EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of James Robinson Downey as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Anthony Tompkins as a director on Dec 31, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Tompkins as a secretary on Dec 31, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Norman Mckeown as a director on Dec 31, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 9 South Gyle Crescent Edinburgh EH12 9ED on May 04, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2006 | 3 pages | AAMD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TALK 107 EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMPKINS, Anthony | Secretary | Birchwood Park WA3 6FZ Warrington Faraday House England | 165688040001 | |||||||
| MACAULAY, Calum | Director | 76 Russell Road Wimbledon SW19 1LW London | British | 108306050001 | ||||||
| MCCANN, John | Director | 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland | Northern Ireland | British | 75447990001 | |||||
| MCKEOWN, Norman | Director | Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland | Northern Ireland | British | 165664890001 | |||||
| TAUNTON, Scott William | Director | Oak Bank 30 High Street WA12 9SN Newton-Le-Willows Merseyside | England | Australian | 80505610002 | |||||
| TOMPKINS, Anthony David | Director | Birchwood Park WA3 6FZ Warrington Faraday House England | England | British | 165684030001 | |||||
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | British | 107097580001 | ||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRUMMEY, Andy | Director | 24 Blackford Road EH9 2DS Edinburgh Midlothian | British | 108209290001 | ||||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | 141795340001 | |||||
| MATHEWSON, David Carr | Director | 7 Barnton Park EH4 6JF Edinburgh | Scotland | British | 380090002 | |||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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