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K-TOUCH LTD

Company number SC167441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 23/11/2011
30 Sep 2011 TM01 Termination of appointment of Graeme Mcclurkin as a director
30 Sep 2011 TM02 Termination of appointment of Graeme Mcclurkin as a secretary
31 Aug 2011 CH01 Director's details changed for Mr Alexander Wilson on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr David Logan Hamilton on 31 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Gerard Mccusker on 1 August 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for David Logan Hamilton on 1 August 2010
30 Aug 2010 CH01 Director's details changed for Alexander Wilson on 1 August 2010
30 Aug 2010 CH01 Director's details changed for Graeme David Mcclurkin on 1 August 2010
30 Aug 2010 CH01 Director's details changed for Gerard Mccusker on 1 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jun 2010 CH01 Director's details changed for Gerard Mccusker on 11 June 2010
24 Mar 2010 CH01 Director's details changed for Gerard Mccusker on 19 March 2010
07 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 01/08/08; full list of members
20 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 410(Scot) Partic of mort/charge *
03 Sep 2007 363s Return made up to 01/08/07; no change of members
  • 363(287) ‐ Registered office changed on 03/09/07
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005