TALKING MATS LTD.
Overview
| Company Name | TALKING MATS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC399879 |
| 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 TALKING MATS LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is TALKING MATS LTD. located?
| Registered Office Address | 16a Beta Centre Stirling University Innovation Park FK9 4NF Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALKING MATS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TALKING MATS LTD.?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for TALKING MATS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elizabeth Clark as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Thomas Mccoull as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pauline Beirne as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
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 May 16, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Notification of Margo Mackay as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Cessation of Lois Frances Cameron as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Lois Frances Cameron as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Elizabeth Clark as a director on May 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Pauline Beirne as a director on May 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eileen Abbess as a director on Dec 20, 2020 | 1 pages | TM01 | ||
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 Mar 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Appointment of Mr Kenny Mcandrew as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian Thomas Mccoull as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Appointment of Margo Mackay as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Who are the officers of TALKING MATS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Margo | Director | Stirling University Innovation Park FK9 4NF Stirling 16a Beta Centre Scotland | Scotland | British | 275660620001 | |||||
| MCANDREW, Kenny | Director | Stirling University Innovation Park FK9 4NF Stirling 16a Beta Centre Scotland | Scotland | British | 275661470001 | |||||
| MURPHY, Joan Fairie, Dr | Director | Forth Crescent FK8 1LG Stirling 18 Stirlingshire Scotland | Scotland | British | 160181630001 | |||||
| ABBESS, Eileen | Director | Dalmorglen Park FK7 9JL Stirling 18 Scotland | Scotland | British | 134405060001 | |||||
| BEIRNE, Pauline | Director | Stirling University Innovation Park FK9 4NF Stirling 16a Beta Centre Scotland | Scotland | British | 296313970001 | |||||
| CAMERON, Lois Frances | Director | Kenilworth Road Bridge Of Allan FK9 4DU Stirling 17 Stirlingshire | Scotland | British | 64713450001 | |||||
| CLARK, Elizabeth, Dr | Director | Stirling University Innovation Park FK9 4NF Stirling 16a Beta Centre Scotland | Australia | Australian | 296356800001 | |||||
| COBBAN, Raonaid Mary | Director | c/o Talking Mats Beta Centre Stirling University Innovation Park FK9 4NF Stirling 2 | Scotland | British | 782230002 | |||||
| MCCOULL, Ian Thomas | Director | Stirling University Innovation Park FK9 4NF Stirling 16a Beta Centre Scotland | Scotland | British | 97442920001 |
Who are the persons with significant control of TALKING MATS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Margo Mackay | Mar 31, 2023 | Stirling University Innovation Park FK9 4NF Stirling 16a Beta Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lois Frances Cameron | Jun 30, 2016 | Stirling University Innovation Park FK9 4NF Stirling 5 Beta Centre Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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