TOUCH-LESS DISINFECTION SCOTLAND LIMITED

Company number SC479517

Date	Type	Description	View / Download
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
17 Aug 2015	TM01	Termination of appointment of Paul John Alford as a director on 29 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
30 Jun 2015	AD01	Registered office address changed from Vq House Carnegie Road Hillington Park Glasgow G52 4JZ Scotland to Vq House Carnegie Road Hillington Park Glasgow G52 4JZ on 30 June 2015	(1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 August 2014 GBP 100.00	(10 pages)
10 Sep 2014	SH08	Change of share class name or designation	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
12 Jun 2014	TM01	Termination of appointment of David Deane as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Thomas Easton as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Paul John Alford as a director	(2 pages)
12 Jun 2014	AD01	Registered office address changed from C/O C/O Bkf 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland on 12 June 2014	(1 page)
09 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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