TALON BUSINESS SOLUTIONS LIMITED - BELLSHILL


Company Profile Company Filings

Overview

TALON BUSINESS SOLUTIONS LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
TALON BUSINESS SOLUTIONS LIMITED was incorporated 34 years ago on 15/05/1990 and has the registered number: SC125001. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.

TALON BUSINESS SOLUTIONS LIMITED - BELLSHILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOLAIS HOUSE 19 PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN LOGAN TURNBULL Aug 1962 British Director 2017-09-30 CURRENT
MR THOMAS O'HARA Oct 1960 British Director 2015-05-14 CURRENT
MR ANDREW JAMES MCDONALD Mar 1982 British Director 2024-01-03 CURRENT
DAVID MARK CHAZAN Sep 1959 British Director CURRENT
LANCE HAVELOCK GAULD Feb 1963 British Director 1990-05-15 UNTIL 1995-03-31 RESIGNED
JONATHON EMMET BOWDEN Dec 1963 British Director 1995-03-31 UNTIL 1999-10-11 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1990-05-15 UNTIL 1990-05-15 RESIGNED
SEONAID MACKIE Secretary 1999-10-11 UNTIL 2000-12-22 RESIGNED
DAVID MARK CHAZAN Sep 1959 British Secretary 1990-05-15 UNTIL 1999-10-11 RESIGNED
PHYLLIS O'DONNELL British Secretary 2001-07-13 UNTIL 2023-05-17 RESIGNED
LESLEY MABBOTT Nominee Secretary 1990-05-15 UNTIL 1990-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kick Ict Group Limited 2016-04-06 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Talon Business Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 30-09-2023 £33,393 Cash £70,000 equity
Talon Business Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 30-09-2022 £46,296 Cash £70,000 equity
Talon Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 30-09-2021 £30,045 Cash £70,000 equity
Talon Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-09-2020 £1,178,885 Cash £70,000 equity
Talon Business Solutions Limited - Limited company accounts 18.2 2020-02-01 30-09-2019 £402,323 Cash £892,395 equity
Talon Business Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 30-09-2017 £408,576 Cash £447,568 equity
Talon Business Solutions Limited - Abbreviated accounts 16.3 2017-05-05 30-09-2016 £30,591 Cash £88,438 equity
Abbreviated Company Accounts - TALON BUSINESS SOLUTIONS LIMITED 2015-10-14 30-09-2015 £3,591 Cash £85,685 equity
Abbreviated Company Accounts - TALON BUSINESS SOLUTIONS LIMITED 2015-09-19 30-09-2014 £344 Cash £77,934 equity

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