Talking Point (Kilmarnock) Limited

Company Name	Talking Point (Kilmarnock) Limited
Directors	James Craig McFadzean and Janice Elizabeth McFadzean
Company Status	Active
Company Number	SC098806
Category	Private Limited Company
Incorporation Date	6 May 1986(37 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	James Craig McFadzean
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Pleasant Farm Newmilns Ayrshire KA16 9JT Scotland

Director Name	Mrs Janice Elizabeth McFadzean
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Mount Pleasant Farm Newmilns Ayrshire KA16 9JT Scotland

Secretary Name	Mrs Janice Elizabeth McFadzean
Nationality	British
Status	Current
Appointed	09 November 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Mount Pleasant Farm Newmilns Ayrshire KA16 9JT Scotland

Contact

Telephone	01294 271994
Telephone region	Ardrossan

Location

Registered Address	24 Beresford Terrace Ayr KA7 2EG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Janice Elizabeth Mcfadzean 99.98% Ordinary
1 at £1	James Craig Mcfadzean 0.02% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

20 April 2000	Delivered on: 27 April 2000 Satisfied on: 4 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 kilnholm street, newmilns. Fully Satisfied
13 July 1987	Delivered on: 30 July 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
15 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
28 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
10 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
25 April 2021	Cessation of Janice Elizabeth Mcfadzean as a person with significant control on 19 January 2021 (1 page)
25 April 2021	Notification of Janice Elizabeth Mcfadzean as a person with significant control on 19 January 2021 (2 pages)
25 April 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
27 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
13 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
19 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
1 February 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 February 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
31 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 5,000 (5 pages)
31 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 5,000 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (5 pages)
18 November 2013	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EL on 18 November 2013 (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (5 pages)
18 November 2013	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EL on 18 November 2013 (1 page)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
10 December 2009	Director's details changed for Janice Elizabeth Mcfadzean on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for James Craig Mcfadzean on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Janice Elizabeth Mcfadzean on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for James Craig Mcfadzean on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for James Craig Mcfadzean on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Janice Elizabeth Mcfadzean on 9 December 2009 (2 pages)
5 December 2008	Return made up to 17/11/08; full list of members (4 pages)
5 December 2008	Return made up to 17/11/08; full list of members (4 pages)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 May 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
29 November 2007	Return made up to 17/11/07; full list of members (2 pages)
29 November 2007	Return made up to 17/11/07; full list of members (2 pages)
18 December 2006	Return made up to 17/11/06; full list of members (7 pages)
18 December 2006	Return made up to 17/11/06; full list of members (7 pages)
6 December 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
6 December 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
25 January 2006	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
8 December 2004	Return made up to 17/11/04; full list of members (7 pages)
8 December 2004	Return made up to 17/11/04; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
20 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
20 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
19 November 2003	Return made up to 17/11/03; full list of members (7 pages)
19 November 2003	Return made up to 17/11/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 December 2001	Return made up to 17/11/01; full list of members (6 pages)
17 December 2001	Return made up to 17/11/01; full list of members (6 pages)
4 October 2001	Dec mort/charge * (4 pages)
4 October 2001	Dec mort/charge * (4 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 November 2000	Return made up to 17/11/00; full list of members (6 pages)
21 November 2000	Return made up to 17/11/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
27 April 2000	Partic of mort/charge * (6 pages)
27 April 2000	Partic of mort/charge * (6 pages)
14 December 1999	Return made up to 22/11/99; full list of members (6 pages)
14 December 1999	Return made up to 22/11/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
20 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 February 1999	Return made up to 22/11/98; full list of members (6 pages)
5 February 1999	Return made up to 22/11/98; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
11 December 1997	Return made up to 22/11/97; no change of members (4 pages)
11 December 1997	Return made up to 22/11/97; no change of members (4 pages)
28 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
4 December 1995	Return made up to 22/11/95; full list of members (6 pages)
4 December 1995	Return made up to 22/11/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)

Talking Point (Kilmarnock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland