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TOUCHSTONE UTILITY SOLUTIONS LIMITED

Company number SC394062

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2018 CS01 Confirmation statement made on 27 May 2018 with updates
03 Aug 2018 AD01 Registered office address changed from 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland to 4 Roseview Farm Leadburn West Linton EH46 7BE on 3 August 2018
17 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 PSC07 Cessation of Theresa Maria Jones as a person with significant control on 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Theresa Maria Jones as a director on 1 October 2017
13 Oct 2017 AP01 Appointment of Mr John Douglas Reid as a director on 1 October 2017
22 Aug 2017 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 22 August 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 15 the Grove Musselburgh Midlothian EH21 7HD Scotland to 24 Beresford Terrace Ayr KA7 2EG on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Sharon Alice Finnie as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Andrew Finnie as a director on 5 April 2017
28 Mar 2017 AP01 Appointment of Ms Theresa Maria Jones as a director on 28 March 2017
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AA01 Previous accounting period extended from 29 February 2016 to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
21 Jan 2016 AD01 Registered office address changed from 21 Forbes Place Paisley PA1 1UT to 15 the Grove Musselburgh Midlothian EH21 7HD on 21 January 2016