Touch-Line Data Systems Limited

Company Name	Touch-Line Data Systems Limited
Directors	Neil Chadwick Mackenzie and Graham Neil Macnair
Company Status	Active
Company Number	SC165368
Category	Private Limited Company
Incorporation Date	2 May 1996(27 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Neil Chadwick Mackenzie
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	2 Buchanan Smithy Drymen G63 0JJ Scotland

Director Name	Mr Graham Neil Macnair
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(same day as company formation)
Role	Project Manager
Country of Residence	Germany
Correspondence Address	C/O Alexander Sloan, 7th Floor, 180 St. Vincent St Glasgow G2 5SG Scotland

Secretary Name	Mr Neil Chadwick Mackenzie
Nationality	British
Status	Current
Appointed	09 March 2001(4 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	2 Buchanan Smithy Drymen G63 0JJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	David Robert Adie
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Beaufort Drive Kirkintilloch G66 1AY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Scott Holmes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2001)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland

Secretary Name	Catherine Martin
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2001)
Role	Personal Assistant
Correspondence Address	112 Achray Road Cumbernauld Glasgow Lanarkshire G67 4JH Scotland

Director Name	William Griffiths Gardiner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Ardoch Road Bearsden Glasgow Lanarkshire G61 2BB Scotland

Contact

Website	touch-line.co.uk
Email address	[email protected]
Telephone	0141 9424222
Telephone region	Glasgow

Location

Registered Address	C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110 at £1	Graham Macnair 55.00% Ordinary
88 at £1	Neil Chadwick Mackenzie 44.00% Ordinary
2 at £1	Lynne Stewart 1.00% Ordinary

Financials

Year	2014
Net Worth	£21,427
Current Liabilities	£23,939

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

10 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
10 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 May 2019 (3 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
17 May 2018	Director's details changed for Mr Graham Neil Macnair on 17 May 2018 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (6 pages)
12 May 2016	Director's details changed for Mr Graham Neil Macnair on 1 January 2016 (2 pages)
12 May 2016	Director's details changed for Mr Graham Neil Macnair on 1 January 2016 (2 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (6 pages)
28 May 2015	Register inspection address has been changed to 5 Kirk Road Bearsden Glasgow G61 3RG (1 page)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (6 pages)
28 May 2015	Register inspection address has been changed to 5 Kirk Road Bearsden Glasgow G61 3RG (1 page)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (7 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (7 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012	Director's details changed for Mr Graham Neil Macnair on 3 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Graham Neil Macnair on 3 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Graham Neil Macnair on 3 May 2012 (2 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010	Director's details changed for Mr Graham Neil Macnair on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for William Griffiths Gardiner on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for William Griffiths Gardiner on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Neil Chadwick Mackenzie on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Graham Neil Macnair on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Neil Chadwick Mackenzie on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for William Griffiths Gardiner on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Neil Chadwick Mackenzie on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Graham Neil Macnair on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 May 2009	Return made up to 02/05/09; full list of members (5 pages)
6 May 2009	Return made up to 02/05/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from 144 west george street glasgow lanarkshire G2 2HG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 144 west george street glasgow lanarkshire G2 2HG (1 page)
6 May 2008	Return made up to 02/05/08; full list of members (5 pages)
6 May 2008	Return made up to 02/05/08; full list of members (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 02/05/07; full list of members (4 pages)
31 May 2007	Return made up to 02/05/07; full list of members (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 May 2006	Return made up to 02/05/06; full list of members (3 pages)
3 May 2006	Return made up to 02/05/06; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 May 2005	Return made up to 02/05/05; full list of members (8 pages)
27 May 2005	Return made up to 02/05/05; full list of members (8 pages)
16 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
16 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
1 June 2004	Return made up to 02/05/04; full list of members (8 pages)
1 June 2004	Return made up to 02/05/04; full list of members (8 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
9 August 2003	Ad 29/05/03--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
9 August 2003	Ad 29/05/03--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
8 May 2003	Return made up to 02/05/03; full list of members (8 pages)
8 May 2003	Return made up to 02/05/03; full list of members (8 pages)
19 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
19 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
9 May 2002	Return made up to 02/05/02; full list of members (8 pages)
9 May 2002	Return made up to 02/05/02; full list of members (8 pages)
27 September 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
27 September 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
13 June 2001	Return made up to 20/04/01; full list of members (7 pages)
13 June 2001	Return made up to 20/04/01; full list of members (7 pages)
25 May 2001	Ad 09/01/01--------- Â£ si 64@1=64 Â£ ic 126/190 (2 pages)
25 May 2001	Ad 09/01/01--------- Â£ si 64@1=64 Â£ ic 126/190 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 March 2001	Memorandum and Articles of Association (17 pages)
19 March 2001	Memorandum and Articles of Association (17 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: 15 newton terrace glasgow strathclyde G3 7PJ (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 15 newton terrace glasgow strathclyde G3 7PJ (1 page)
25 July 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
25 July 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
30 May 2000	Return made up to 02/05/00; full list of members (8 pages)
30 May 2000	Return made up to 02/05/00; full list of members (8 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
18 May 1999	Return made up to 02/05/99; full list of members (6 pages)
18 May 1999	Return made up to 02/05/99; full list of members (6 pages)
16 May 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 May 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 December 1998	Company name changed moirdale LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed moirdale LIMITED\certificate issued on 29/12/98 (2 pages)
24 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
30 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1996	Registered office changed on 12/07/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Ad 09/07/96--------- Â£ si 26@1=26 Â£ ic 100/126 (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	Ad 09/07/96--------- Â£ si 26@1=26 Â£ ic 100/126 (2 pages)
12 July 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1996	Nc inc already adjusted 02/05/96 (1 page)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1996	Nc inc already adjusted 02/05/96 (1 page)
2 May 1996	Incorporation (16 pages)
2 May 1996	Incorporation (16 pages)

Touch-Line Data Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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