SCOTTISH TOUCH ASSOCIATION LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-03-19 with no updates

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03/03/253 March 2025 Appointment of Mr Robin Traquair Williamson as a director on 2025-02-24

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03/03/253 March 2025 Termination of appointment of Monica Wallace as a director on 2025-02-28

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03/11/243 November 2024 Termination of appointment of Jennifer Wright as a director on 2024-10-31

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14/10/2414 October 2024 Micro company accounts made up to 2023-12-31

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12/05/2412 May 2024 Confirmation statement made on 2024-03-19 with no updates

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09/05/249 May 2024 Appointment of Mr Nicholas Forrester as a director on 2024-04-28

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08/05/248 May 2024 Registered office address changed from 25-3 West Pilton Park Edinburgh EH4 4DU to 335 Hardgate Aberdeen AB10 6AU on 2024-05-08

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03/03/243 March 2024 Termination of appointment of Alastair Smith as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Termination of appointment of John Wasyl Beaton-Hawryluk as a secretary on 2023-09-20

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02/11/232 November 2023 Appointment of Mr Thomas Malcolm Chrisp as a secretary on 2023-09-20

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Appointment of Director Monica Wallace as a director on 2023-07-18

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02/08/232 August 2023 Appointment of Director Suzanne Brownie as a director on 2023-07-18

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02/08/232 August 2023 Appointment of Director Kirsty Ann Wheeler as a director on 2023-02-22

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02/08/232 August 2023 Appointment of Director David Leslie Bartlett as a director on 2023-07-26

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02/08/232 August 2023 Appointment of Director Clare Susanne Gregor Hill as a director on 2023-07-18

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02/08/232 August 2023 Appointment of Director Ross Taylor as a director on 2023-07-18

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02/08/232 August 2023 Appointment of Director Jennifer Wright as a director on 2023-07-18

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01/08/231 August 2023 Termination of appointment of Neil Senpatrick as a director on 2023-07-18

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01/08/231 August 2023 Termination of appointment of Peter Scott Faassen De Heer as a director on 2023-07-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-19 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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24/04/2224 April 2022 Confirmation statement made on 2022-03-19 with no updates

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26/01/2226 January 2022 Termination of appointment of Megan Louise Burton as a director on 2022-01-26

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14/12/2114 December 2021 Amended total exemption full accounts made up to 2016-12-31

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14/12/2114 December 2021 Amended total exemption full accounts made up to 2018-12-31

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19/11/2119 November 2021 Amended total exemption full accounts made up to 2017-12-31

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19/11/2119 November 2021 Amended total exemption full accounts made up to 2019-12-31

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19/11/2119 November 2021 Amended total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 DIRECTOR APPOINTED MISS MEGAN LOUISE BURTON

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWE

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 NOTIFICATION OF PSC STATEMENT ON 20/12/2019

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01/12/191 December 2019 APPOINTMENT TERMINATED, SECRETARY AILSA FALCONER

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01/12/191 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EILIDH PATERSON / 18/11/2019

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01/12/191 December 2019 DIRECTOR APPOINTED MR ALASTAIR SMITH

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTTOM

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH MCMICHAEL

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01/12/191 December 2019 CESSATION OF HUGH MCMICHAEL AS A PSC

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01/12/191 December 2019 SECRETARY APPOINTED MR JOHN WASYL BEATON-HAWRYLUK

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOND

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 DIRECTOR APPOINTED MS EILIDH PATERSON

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03/04/183 April 2018 DIRECTOR APPOINTED MS GILLIAN RACHAEL BOND

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03/04/183 April 2018 DIRECTOR APPOINTED MS RACHEL ANNE HOWE

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30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/03/1830 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCMICHAEL / 09/03/2018

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30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR SARA EBBETT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MACARI

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06/04/176 April 2017 DIRECTOR APPOINTED DUNCAN SMART

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BOTTOM / 30/06/2016

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR RIET GARSED

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / AILSA FALCONER / 01/06/2015

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25/06/1625 June 2016 DIRECTOR APPOINTED MARTIN RICARDO MACARI

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25/06/1625 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT

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09/05/169 May 2016 19/03/16

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05/10/155 October 2015 31/12/14 TOTAL EXEMPTION FULL

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21/04/1521 April 2015 19/03/15

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS RIET ELIZABETH GARSED / 01/03/2015

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHORT / 31/12/2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEW / 31/12/2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BOTTOM / 31/12/2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RIET ELIZABETH GARSED / 31/12/2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTLETT / 31/12/2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FLORENCE EBBETT / 31/12/2013

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10/06/1410 June 2014 SECOND FILING WITH MUD 19/03/14 FOR FORM AR01

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON

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10/06/1410 June 2014 DIRECTOR APPOINTED MR HUGH MCMICHAEL

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29/05/1429 May 2014 19/03/14

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 ALTER ARTICLES 15/02/2014

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24/02/1424 February 2014 STATEMENT OF COMPANY'S OBJECTS

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24/02/1424 February 2014 ARTICLES OF ASSOCIATION

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1318 December 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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18/04/1318 April 2013 19/03/13 NO MEMBER LIST

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18/04/1318 April 2013 DIRECTOR APPOINTED MR MICHAEL JAMES BOTTOM

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18/04/1318 April 2013 DIRECTOR APPOINTED MISS RIET ELIZABETH GARSED

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18/04/1318 April 2013 DIRECTOR APPOINTED MR PETER SCOTT FAASSEN DE HEER

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS SARA FLORENCE EBBETT

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHORT / 02/12/2012

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18/04/1318 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER EWEN PATERSON

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18/04/1318 April 2013 DIRECTOR APPOINTED MR DAVID JOHN MATTHEW

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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