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TALK 107 EDINBURGH LIMITED

Dissolved

Company number SC271956

Glasgow, Scotland · Incorporated 13 August 2004

109 Douglas Street, Glasgow, G2 4HB, Scotland

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNEDIN FM LIMITED · 13 August 2004 – 18 April 2005

ALLTALK FM EDINBURGH LIMITED · 18 April 2005 – 2 August 2005

Company overview

TALK 107 EDINBURGH LIMITED, a private limited company registered in Scotland, was dissolved on 12 April 2013 having been incorporated on 13 August 2004. It has changed its name 2 times, most recently from ALLTALK FM EDINBURGH LIMITED on 18 April 2005. Its registered office is at 109 Douglas Street, Glasgow, G2 4HB, Scotland. Its principal activity is radio broadcasting (SIC 60100).

The board consists of five directors: MACAULAY, Calum (appointed 31 August 2005), MCCANN, John (appointed 31 August 2005), TAUNTON, Scott William (appointed 31 August 2005), MCKEOWN, Norman (appointed 31 December 2011) and TOMPKINS, Anthony David (appointed 31 December 2011). TOMPKINS, Anthony serves as company secretary (appointed 31 December 2011). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 18 September 2012. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 12 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TOMPKINS, Anthony
Secretary
31 December 2011
TA
TOMPKINS, Anthony David
Director
31 December 2011
MN
MCKEOWN, Norman
Director
31 December 2011
MC
MACAULAY, Calum
Director
31 August 2005
MJ
MCCANN, John
Director
31 August 2005
TS
TAUNTON, Scott William
Director
31 August 2005
DJ
DOWNEY, James Robinson
Secretary · Resigned
31 August 2005
MD
MATHEWSON, David Carr
Director · Resigned
31 August 2005
CA
CRUMMEY, Andy
Director · Resigned
31 August 2005
MK
MACKENZIE, Kelvin Calder
Director · Resigned
13 August 2004
SK
SADLER, Keith John
Director · Resigned
13 August 2004
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 August 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 April 2013 View
Gazette Notice Voluntary
Gazette
21 December 2012 View
Dissolution Application Strike Off Company
Dissolution
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Accounts Amended With Made Up Date
Accounts
9 January 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Made Up Date
Accounts
9 August 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
25 September 2006 View
Accounts With Made Up Date
Accounts
18 August 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Certificate Change Of Name Company
Change Of Name
2 August 2005 View
Certificate Change Of Name Company
Change Of Name
18 April 2005 View
Legacy
Accounts
6 April 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Address
1 September 2004 View
Incorporation Company
Incorporation
13 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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