TOUCHSTONE TRAFFIC SOLUTIONS LIMITED

Company number SC568899

Date	Type	Description	View / Download
22 Oct 2024	AP01	Appointment of Mr Alan Russell Tait Mcdowall as a director on 22 October 2024	(2 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	(3 pages)
23 Jul 2024	AP01	Appointment of Mr Gary Mcsporran as a director on 12 July 2024	(2 pages)
23 Jul 2024	AP01	Appointment of Mrs Marianne Easton as a director on 12 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Colin Glen as a director on 12 July 2024	(1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	(4 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
20 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appropriate updates reflecting allotment made to company register of members/register of persons with significant control 17/02/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2023	PSC07	Cessation of Colin Glen as a person with significant control on 17 February 2023	(1 page)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 160	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
29 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
12 Nov 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(8 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
29 Nov 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
12 Sep 2017	MR01	Registration of charge SC5688990001, created on 31 August 2017	(10 pages)
31 Aug 2017	AD01	Registered office address changed from 13 Bo'mains Industrial Estate, Linlithgow Road Bo'ness EH51 0QG United Kingdom to 13 Crawfield Lane Bo'mains Industrial Estate Bo'ness EH51 0QG on 31 August 2017	(1 page)
28 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
28 Aug 2017	PSC04	Change of details for Mr Jason James Easton as a person with significant control on 28 August 2017	(2 pages)
28 Aug 2017	PSC01	Notification of Colin Glen as a person with significant control on 28 August 2017	(2 pages)