TOUCHSTONE TRAFFIC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from 13 Crawfield Lane Bo'mains Industrial Estate Bo'ness EH51 0QG Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2025-02-10 |
| 07/02/257 February 2025 | Resolutions |
| 06/01/256 January 2025 | Termination of appointment of Gary Mcsporran as a director on 2025-01-06 |
| 06/01/256 January 2025 | Termination of appointment of Alan Russell Tait Mcdowall as a director on 2025-01-06 |
| 03/01/253 January 2025 | Alterations to floating charge SC5688990002 |
| 12/12/2412 December 2024 | Registration of charge SC5688990002, created on 2024-12-03 |
| 22/10/2422 October 2024 | Appointment of Mr Alan Russell Tait Mcdowall as a director on 2024-10-22 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 23/07/2423 July 2024 | Appointment of Mr Gary Mcsporran as a director on 2024-07-12 |
| 23/07/2423 July 2024 | Appointment of Mrs Marianne Easton as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Colin Glen as a director on 2024-07-12 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Cessation of Colin Glen as a person with significant control on 2023-02-17 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/01/215 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/11/1912 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/11/1829 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5688990001 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 13 BO'MAINS INDUSTRIAL ESTATE, LINLITHGOW ROAD BO'NESS EH51 0QG UNITED KINGDOM |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GLEN |
| 28/08/1728 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON JAMES EASTON / 28/08/2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 28/08/1728 August 2017 | DIRECTOR APPOINTED MR COLIN GLEN |
| 16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TOUCHSTONE TRAFFIC SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company