Talking Mats Ltd.

Company Name	Talking Mats Ltd.
Company Status	Active
Company Number	SC399879
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 2011(12 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Joan Fairie Murphy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(same day as company formation)
Role	Speech And Language Therapist
Country of Residence	Scotland
Correspondence Address	18 Forth Crescent Stirling Stirlingshire FK8 1LG Scotland

Director Name	Ms Margo Mackay
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Ian Thomas McCoull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Kenny McAndrew
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Ms Pauline Beirne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2022(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Allied Health Director
Country of Residence	Scotland
Correspondence Address	5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Dr Elizabeth Clark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	14 May 2022(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Speech And Language Therapist/ Researcher
Country of Residence	Australia
Correspondence Address	5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mrs Lois Frances Cameron
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Speech And Language Therapist
Country of Residence	Scotland
Correspondence Address	17 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4DU Scotland

Director Name	Mrs Eileen Abbess
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dalmorglen Park Stirling FK7 9JL Scotland

Director Name	Mrs Raonaid Mary Cobban
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Contact

Website	www.talkingmats.com/
Email address	[email protected]
Telephone	01786 479511
Telephone region	Stirling

Location

Registered Address	5 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2014
Net Worth	£32,851
Cash	£123,547
Current Liabilities	£135,309

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

7 May 2013	Delivered on: 9 May 2013 Persons entitled: Big Issue Invest Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 July 2023	Notification of Margo Mackay as a person with significant control on 31 March 2023 (2 pages)
5 July 2023	Termination of appointment of Lois Frances Cameron as a director on 31 March 2023 (1 page)
5 July 2023	Cessation of Lois Frances Cameron as a person with significant control on 31 March 2023 (1 page)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
30 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
30 May 2022	Appointment of Dr Elizabeth Clark as a director on 14 May 2022 (2 pages)
27 May 2022	Appointment of Ms Pauline Beirne as a director on 14 May 2022 (2 pages)
1 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
22 March 2021	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 (1 page)
22 March 2021	Termination of appointment of Eileen Abbess as a director on 20 December 2020 (1 page)
24 February 2021	Micro company accounts made up to 31 August 2020 (5 pages)
22 October 2020	Appointment of Mr Kenny Mcandrew as a director on 1 April 2020 (2 pages)
22 October 2020	Appointment of Margo Mackay as a director on 1 September 2019 (2 pages)
22 October 2020	Appointment of Mr Ian Thomas Mccoull as a director on 1 September 2019 (2 pages)
19 October 2020	Termination of appointment of Raonaid Mary Cobban as a director on 1 September 2019 (1 page)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 August 2018 (5 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
21 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
21 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
5 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 May 2016	Annual return made up to 19 May 2016 no member list (5 pages)
28 May 2016	Annual return made up to 19 May 2016 no member list (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2015	Annual return made up to 19 May 2015 no member list (5 pages)
19 May 2015	Annual return made up to 19 May 2015 no member list (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 July 2014	Appointment of Mrs Raonaid Mary Cobban as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Raonaid Mary Cobban as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Raonaid Mary Cobban as a director on 4 July 2014 (2 pages)
22 May 2014	Annual return made up to 19 May 2014 no member list (4 pages)
22 May 2014	Annual return made up to 19 May 2014 no member list (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 May 2013	Annual return made up to 19 May 2013 no member list (4 pages)
31 May 2013	Annual return made up to 19 May 2013 no member list (4 pages)
9 May 2013	Registration of charge 3998790001 (16 pages)
9 May 2013	Registration of charge 3998790001 (16 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 July 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (3 pages)
19 July 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (3 pages)
21 May 2012	Registered office address changed from 18 Forth Crescent Stirling Stirlingshire FK8 1LG on 21 May 2012 (1 page)
21 May 2012	Annual return made up to 19 May 2012 no member list (4 pages)
21 May 2012	Director's details changed for Mrs Eileen Abbess on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from C/O Talking Mats 2 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from C/O Talking Mats 2 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland on 21 May 2012 (1 page)
21 May 2012	Director's details changed for Mrs Eileen Abbess on 21 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 no member list (4 pages)
21 May 2012	Registered office address changed from 18 Forth Crescent Stirling Stirlingshire FK8 1LG on 21 May 2012 (1 page)
24 February 2012	Appointment of Mrs Eileen Abbess as a director (2 pages)
24 February 2012	Appointment of Mrs Eileen Abbess as a director (2 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Talking Mats Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland