Touch Bionics Limited

Company Name	Touch Bionics Limited
Company Status	Active
Company Number	SC232512
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)
Previous Name	Touch Emas Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Theodorus Joseph Lambertus Wilhelmus Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2016(13 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Integration House Alba Business Park Livingston West Lothian EH54 7EG Scotland

Director Name	Mr Sveinn Solvason
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Icelandic
Status	Current
Appointed	11 April 2016(13 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Integration House Alba Business Park Livingston West Lothian EH54 7EG Scotland

Director Name	Tomas Eiriksson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Icelandic
Status	Current
Appointed	01 April 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Integration House Alba Business Park Livingston West Lothian EH54 7EG Scotland

Director Name	David James Gow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Clinical Scientist
Correspondence Address	33 Fox Spring Rise Edinburgh Midlothian EH10 6NE Scotland

Secretary Name	Susan King
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Buckstone Row Edinburgh EH10 6TP Scotland

Director Name	Mrs Lynne Cadenhead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Castle Gate Bothwell G71 7HU Scotland

Director Name	David George McBeath
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year after company formation)
Appointment Duration	3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Carwinshoch Carrick Riggs Ayr KA7 4LB Scotland

Director Name	Cameron Mackay MacDonald
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Paxton Close Olney Buckinghamshire MK46 5PR

Director Name	Mr Stuart Edgar Mead
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bury Farm Potter Row Great Missenden Buckinghamshire HP16 9LU

Director Name	Mr Robert Michael Pattullo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Crawford Scott Gillies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2011)
Role	Accountant
Correspondence Address	12 Heriot Row Edinburgh Midlothian EH3 6HP Scotland

Director Name	Mr Hugh Gill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Redhurst Way Gleniffer Gate Paisley PA2 8PY Scotland

Director Name	Mr Robert Mackintosh Mackean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Secretary Name	Mr Robert Mackintosh Mackean
Nationality	British
Status	Resigned
Appointed	11 September 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Mr Philip James Newman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	74 Lye Green Road Chesham Buckinghamshire HP5 3NB

Director Name	Mr Sandy Allan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	206 Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Thomas Passero
Date of Birth	August 1950 (Born 73 years ago)
Status	Resigned
Appointed	19 June 2008(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2011)
Role	Prosthetist
Correspondence Address	47 Kelly Road, PO Box 82 Grahamsville New York Ny 12740

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse Station Road Kirknewton West Lothian EH27 8BJ Scotland

Secretary Name	Dr Martin Reynard
Nationality	British
Status	Resigned
Appointed	19 June 2008(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse Station Road Kirknewton West Lothian EH27 8BJ Scotland

Director Name	Mr Gaurav Mishra
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2010)
Role	Director International Business Dev
Correspondence Address	56 Whitacres Glasgow Lanarkshire G53 7LJ Scotland

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Mr Mark William Ford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2010(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Mr Ian Herbert Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Ms Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston EH53 0TH Scotland

Director Name	Prof George Cooper Borthwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Dr John Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Secretary Name	Mrs Jill Amanda McGregor
Status	Resigned
Appointed	25 September 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Mr Jon Sigurosson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 April 2016(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Integration House Alba Business Park Livingston West Lothian EH54 7EG Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 June 2003(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2007)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	30 August 2011(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 December 2011)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2014)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Archangel Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2014(12 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 2015)
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Contact

Website	touchbionics.com
Telephone	01506 438556
Telephone region	Bathgate

Location

Registered Address	Integration House Alba Business Park Livingston West Lothian EH54 7EG Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

703.1k at £0.006	Gavin John Norman Gemmell 5.61% Ordinary
-	OTHER 36.81% -
454.6k at £0.006	Thomas Passero 3.63% Ordinary
328.2k at £0.006	Helen Sealey 2.62% Ordinary
300.6k at £0.006	Michael David Rutterford 2.40% Ordinary
265.9k at £0.006	Ian Pollock Sword 2.12% Ordinary
259.4k at £0.006	Ann Heron Gloag 2.07% Ordinary
1.8m at £0.006	Scottish Enterprise 14.01% Ordinary
1.6m at £0.006	Scottish Enterprise 13.06% Ordinary B
211k at £0.006	Margaret Ruth Elliot 1.68% Ordinary
204.6k at £0.006	Highland & Universal Investments LTD 1.63% Ordinary
200k at £0.006	Alastair Eric Hotson Salvesen 1.60% Ordinary B
200k at £0.006	Gavin John Norman Gemmell 1.60% Ordinary B
198.4k at £0.006	Richard Ronald James Burns 1.58% Ordinary
188.5k at £0.006	Eric Macfie Young 1.50% Ordinary
180.1k at £0.006	Roger Timothy Canham 1.44% Ordinary
177k at £0.006	Scott Gibson 1.41% Ordinary
167.2k at £0.006	Andrew Edward Sealey 1.33% Ordinary
166.9k at £0.006	Barry Edward Sealey 1.33% Ordinary
163.6k at £0.006	Rutterford (Holdings) Limited 1.30% Ordinary
159.7k at £0.006	Scottish Enterprise 1.27% Ordinary A

Financials

Year	2014
Turnover	£13,527,744
Gross Profit	£10,130,174
Net Worth	£1,784,939
Cash	£537,724
Current Liabilities	£3,566,596

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

5 April 2011	Delivered on: 26 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Patent security agreement Secured details: All sums due or to become due. Particulars: Right, title and interest in to and under all patents for which registrations or applications for registration (please see form). Outstanding
20 December 2010	Delivered on: 10 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Right title and interest in to all pledged securities (please see form for more details). Outstanding
20 December 2010	Delivered on: 23 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 December 2010	Delivered on: 23 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 December 2009	Delivered on: 5 January 2010 Satisfied on: 7 January 2011 Persons entitled: Scottish Enterprise & Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 April 2007	Delivered on: 23 April 2007 Satisfied on: 7 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 July 2004	Delivered on: 17 July 2004 Satisfied on: 17 April 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
18 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0th to Integration House Alba Business Park Livingston West Lothian EH54 7EG on 2 March 2020 (1 page)
18 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
18 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
18 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
13 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages)
29 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
11 September 2017	Particulars of variation of rights attached to shares (2 pages)
11 September 2017	Appointment of Mr Hugh Gill as a director on 28 August 2017 (3 pages)
11 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 September 2017	Appointment of Mr Hugh Gill as a director on 28 August 2017 (3 pages)
11 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 September 2017	Particulars of variation of rights attached to shares (2 pages)
30 June 2017	Termination of appointment of Jill Amanda Mcgregor as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Jill Amanda Mcgregor as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Jill Amanda Mcgregor as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Jill Amanda Mcgregor as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ian Herbert Stevens as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ian Herbert Stevens as a director on 30 June 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 93,618.174 (19 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 93,618.174 (19 pages)
21 June 2016	Director's details changed for Mrs Jill Amanda Mcgregor on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mrs Jill Amanda Mcgregor on 21 June 2016 (2 pages)
14 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 93,618.174 (8 pages)
14 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 93,618.174 (8 pages)
13 April 2016	Appointment of Mr Jon Sigurosson as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Theodorus Joseph Lambertus Wilhelmus Van Poorten as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Theodorus Joseph Lambertus Wilhelmus Van Poorten as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Jon Sigurosson as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Sveinn Solvason as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Sveinn Solvason as a director on 11 April 2016 (2 pages)
12 April 2016	Satisfaction of charge 6 in full (8 pages)
12 April 2016	Termination of appointment of Colin Scott Mcgill as a director on 11 April 2016 (1 page)
12 April 2016	Satisfaction of charge 6 in full (8 pages)
12 April 2016	Satisfaction of charge 4 in full (4 pages)
12 April 2016	Satisfaction of charge 5 in full (5 pages)
12 April 2016	Satisfaction of charge 7 in full (4 pages)
12 April 2016	Satisfaction of charge 5 in full (5 pages)
12 April 2016	Satisfaction of charge 4 in full (4 pages)
12 April 2016	Termination of appointment of Colin Scott Mcgill as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of John Brown as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of John Brown as a director on 11 April 2016 (1 page)
12 April 2016	Satisfaction of charge 7 in full (4 pages)
12 April 2016	Termination of appointment of John Albert Martin Grant as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of John Albert Martin Grant as a director on 11 April 2016 (1 page)
15 February 2016	Statement of capital following an allotment of shares on 14 September 2015 GBP 75,222.828 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 24 August 2015 GBP 75,222.828 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 14 September 2015 GBP 75,222.828 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 24 August 2015 GBP 75,222.828 (3 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (82 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (82 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,222.84 (15 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,222.84 (15 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,222.84 (15 pages)
8 May 2015	Termination of appointment of Archangel Directors Limited as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Archangel Directors Limited as a director on 30 April 2015 (1 page)
24 April 2015	Re-registration of Memorandum and Articles (28 pages)
24 April 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 April 2015	Re-registration from a public company to a private limited company (2 pages)
24 April 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 2015	Re-registration of Memorandum and Articles (28 pages)
24 April 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 April 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 2015	Re-registration from a public company to a private limited company (2 pages)
13 February 2015	Appointment of Mr John Albert Martin Grant as a director on 2 February 2015 (2 pages)
13 February 2015	Appointment of Mr John Albert Martin Grant as a director on 2 February 2015 (2 pages)
13 February 2015	Termination of appointment of George Cooper Borthwick as a director on 30 January 2015 (1 page)
13 February 2015	Appointment of Mr John Albert Martin Grant as a director on 2 February 2015 (2 pages)
13 February 2015	Termination of appointment of George Cooper Borthwick as a director on 30 January 2015 (1 page)
18 December 2014	Termination of appointment of John Maclaren Ogilvie Waddell as a director on 1 December 2014 (1 page)
18 December 2014	Termination of appointment of John Albert Martin Grant as a director on 1 December 2014 (1 page)
18 December 2014	Termination of appointment of John Maclaren Ogilvie Waddell as a director on 1 December 2014 (1 page)
18 December 2014	Termination of appointment of John Albert Martin Grant as a director on 1 December 2014 (1 page)
18 December 2014	Termination of appointment of John Albert Martin Grant as a director on 1 December 2014 (1 page)
18 December 2014	Termination of appointment of John Maclaren Ogilvie Waddell as a director on 1 December 2014 (1 page)
10 October 2014	Appointment of Mr John Albert Martin Grant as a director on 8 September 2014 (2 pages)
10 October 2014	Appointment of Mr John Albert Martin Grant as a director on 8 September 2014 (2 pages)
10 October 2014	Appointment of Mr John Albert Martin Grant as a director on 8 September 2014 (2 pages)
8 October 2014	Consolidation of shares on 30 September 2014 (8 pages)
8 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 75,222.84 (8 pages)
8 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 37,611.418 (7 pages)
8 October 2014	Consolidation of shares on 30 September 2014 (8 pages)
8 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 75,222.84 (8 pages)
8 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 37,611.418 (7 pages)
2 October 2014	Auditor's statement (1 page)
2 October 2014	Re-registration of Memorandum and Articles (29 pages)
2 October 2014	Auditor's report (11 pages)
2 October 2014	Re-registration of Memorandum and Articles (29 pages)
2 October 2014	Auditor's report (11 pages)
2 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 October 2014	Auditor's statement (1 page)
2 October 2014	Balance Sheet (10 pages)
2 October 2014	Re-registration from a private company to a public company AUDR ‐ Auditor's report AUDS ‐ Auditor's statement BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
2 October 2014	Re-registration from a private company to a public company (5 pages)
2 October 2014	Re-registration from a private company to a public company (5 pages)
2 October 2014	Balance Sheet (10 pages)
2 October 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
2 October 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
1 October 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 25 September 2014 (1 page)
1 October 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 25 September 2014 (1 page)
1 October 2014	Appointment of Mrs Jill Amanda Mcgregor as a secretary on 25 September 2014 (2 pages)
1 October 2014	Appointment of Mrs Jill Amanda Mcgregor as a secretary on 25 September 2014 (2 pages)
8 September 2014	Appointment of Dr John Brown as a director on 7 August 2014 (2 pages)
8 September 2014	Appointment of Dr John Brown as a director on 7 August 2014 (2 pages)
8 September 2014	Appointment of Dr John Brown as a director on 7 August 2014 (2 pages)
28 August 2014	Statement by directors (2 pages)
28 August 2014	Solvency statement dated 27/08/14 (1 page)
28 August 2014	Statement by Directors (2 pages)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of Â£10000000 standing to the credit of the share premium account. 27/08/2014 (1 page)
28 August 2014	Statement by directors (2 pages)
28 August 2014	Solvency Statement dated 27/08/14 (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 37,597.418 (7 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 37,597.418 (7 pages)
28 August 2014	Solvency statement dated 27/08/14 (1 page)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of Â£10000000 standing to the credit of the share premium account. 27/08/2014 (1 page)
6 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders (24 pages)
6 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders (24 pages)
4 August 2014	Termination of appointment of Robert Michael Pattullo as a director on 28 May 2014 (1 page)
4 August 2014	Termination of appointment of Robert Michael Pattullo as a director on 28 May 2014 (1 page)
30 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 37,597.418 (8 pages)
30 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 37,597.418 (8 pages)
30 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 37,597.418 (8 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
16 June 2014	Appointment of Archangel Directors Limited as a director on 5 June 2014 (3 pages)
16 June 2014	Appointment of Archangel Directors Limited as a director on 5 June 2014 (3 pages)
16 June 2014	Appointment of Mr John Maclaren Ogilvie Waddell as a director on 1 May 2014 (3 pages)
16 June 2014	Appointment of Mr John Maclaren Ogilvie Waddell as a director (3 pages)
16 June 2014	Appointment of Mr John Maclaren Ogilvie Waddell as a director on 1 May 2014 (3 pages)
16 June 2014	Appointment of Archangel Directors Limited as a director (3 pages)
13 June 2014	Company name changed touch emas LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-05 (3 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-05 (3 pages)
13 June 2014	Company name changed touch emas LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
15 July 2013	Annual return made up to 7 June 2013 (21 pages)
15 July 2013	Annual return made up to 7 June 2013 (21 pages)
15 July 2013	Annual return made up to 7 June 2013 (21 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
16 July 2012	Director's details changed for Mr Robert Michael Pattullo on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Robert Michael Pattullo on 16 July 2012 (2 pages)
11 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (32 pages)
11 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (32 pages)
11 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (32 pages)
10 February 2012	Appointment of Brodies Secretarial Services Limited as a secretary on 31 January 2012 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 30,089.910 (8 pages)
10 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 30,089.910 (8 pages)
10 February 2012	Appointment of Brodies Secretarial Services Limited as a secretary on 31 January 2012 (3 pages)
10 February 2012	Appointment of Brodies Secretarial Services Limited as a secretary (3 pages)
14 December 2011	Auditor's resignation (1 page)
14 December 2011	Auditor's resignation (1 page)
6 December 2011	Termination of appointment of Burness Llp as a secretary (1 page)
6 December 2011	Termination of appointment of Burness Llp as a secretary on 6 December 2011 (1 page)
6 December 2011	Termination of appointment of Burness Llp as a secretary on 6 December 2011 (1 page)
18 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 26,152.530 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 619.650 (5 pages)
18 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 24,652.140 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 26,152.530 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 24,652.140 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 18,589.500 (5 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All previous auth (re section 551) be revoked 29/09/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 18,589.500 (5 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All previous auth (re section 551) be revoked 29/09/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
18 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 619.650 (5 pages)
18 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All previous auth (re section 551) be revoked 29/09/2011 RES10 ‐ Resolution of allotment of securities (30 pages)
30 September 2011	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (26 pages)
30 September 2011	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (26 pages)
30 September 2011	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (26 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
12 September 2011	Appointment of Burness Llp as a secretary on 30 August 2011 (2 pages)
12 September 2011	Appointment of Burness Llp as a secretary on 30 August 2011 (2 pages)
12 September 2011	Appointment of Burness Llp as a secretary (2 pages)
10 August 2011	Annual return made up to 7 June 2011 ANNOTATION A second filed AR01 was registered on 30/09/2011 (19 pages)
10 August 2011	Annual return made up to 7 June 2011 ANNOTATION A second filed AR01 was registered on 30/09/2011 (19 pages)
10 August 2011	Annual return made up to 7 June 2011 ANNOTATION A second filed AR01 was registered on 30/09/2011 (19 pages)
6 June 2011	Appointment of Professor George Cooper Borthwick as a director (2 pages)
6 June 2011	Appointment of Professor George Cooper Borthwick as a director (2 pages)
5 June 2011	Termination of appointment of Mark Ford as a director (1 page)
5 June 2011	Termination of appointment of Hugh Gill as a director (1 page)
5 June 2011	Termination of appointment of Hugh Gill as a director (1 page)
5 June 2011	Termination of appointment of Thomas Passero as a director (1 page)
5 June 2011	Termination of appointment of Mark Ford as a director (1 page)
5 June 2011	Termination of appointment of Thomas Passero as a director (1 page)
31 May 2011	Appointment of Mr Ian Herbert Stevens as a director (2 pages)
31 May 2011	Appointment of Mrs Jill Amanda Mcgregor as a director (2 pages)
31 May 2011	Appointment of Mr Ian Herbert Stevens as a director (2 pages)
31 May 2011	Appointment of Mrs Jill Amanda Mcgregor as a director (2 pages)
24 May 2011	Termination of appointment of Stuart Mead as a director (1 page)
24 May 2011	Termination of appointment of Stuart Mead as a director (1 page)
26 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
25 March 2011	Termination of appointment of Crawford Gillies as a director (1 page)
25 March 2011	Termination of appointment of Crawford Gillies as a director (1 page)
10 January 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
7 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (7 pages)
7 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (7 pages)
7 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 December 2010	Termination of appointment of Martin Reynard as a director (1 page)
31 December 2010	Termination of appointment of Martin Reynard as a director (1 page)
31 December 2010	Termination of appointment of Martin Reynard as a secretary (1 page)
31 December 2010	Termination of appointment of Martin Reynard as a secretary (1 page)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
3 November 2010	Appointment of Mr Mark William Ford as a director (2 pages)
3 November 2010	Appointment of Mr Mark William Ford as a director (2 pages)
17 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (24 pages)
17 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (24 pages)
16 September 2010	Appointment of Mr Colin Scott Mcgill as a director (2 pages)
16 September 2010	Appointment of Mr Colin Scott Mcgill as a director (2 pages)
10 August 2010	Termination of appointment of Sandy Allan as a director (1 page)
10 August 2010	Termination of appointment of Sandy Allan as a director (1 page)
12 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 617.650 (5 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 May 2008 GBP 544.628 (2 pages)
12 July 2010	Particulars of contract relating to shares (2 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 May 2008 GBP 544.628 (2 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 617.650 (5 pages)
12 July 2010	Particulars of contract relating to shares (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 617.650 (5 pages)
20 May 2010	Termination of appointment of Mark Ford as a director (1 page)
20 May 2010	Termination of appointment of Mark Ford as a director (1 page)
20 May 2010	Termination of appointment of Philip Newman as a director (1 page)
20 May 2010	Termination of appointment of Gaurav Mishra as a director (1 page)
20 May 2010	Termination of appointment of Philip Newman as a director (1 page)
20 May 2010	Termination of appointment of Gaurav Mishra as a director (1 page)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 December 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
3 December 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
16 October 2009	Director's details changed for Mr Sandy Allan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Sandy Allan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Sandy Allan on 1 October 2009 (2 pages)
9 July 2009	Return made up to 07/06/09; full list of members (21 pages)
9 July 2009	Return made up to 07/06/09; full list of members (21 pages)
27 May 2009	Director appointed mr mark william ford (1 page)
27 May 2009	Director appointed mr mark william ford (1 page)
16 March 2009	Appointment terminated director david gow (1 page)
16 March 2009	Appointment terminated director david gow (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Director appointed mr gaurav mishra (1 page)
30 October 2008	Director appointed mr gaurav mishra (1 page)
14 July 2008	Director appointed mr thomas passero (1 page)
14 July 2008	Director appointed mr thomas passero (1 page)
4 July 2008	Return made up to 07/06/08; full list of members (23 pages)
4 July 2008	Return made up to 07/06/08; full list of members (23 pages)
3 July 2008	Director appointed mr sandy allan (1 page)
3 July 2008	Director appointed mr sandy allan (1 page)
1 July 2008	Appointment terminated secretary robert mackean (1 page)
1 July 2008	Secretary appointed dr martin reynard (1 page)
1 July 2008	Director appointed dr martin reynard (1 page)
1 July 2008	Appointment terminated director robert mackean (1 page)
1 July 2008	Appointment terminated secretary robert mackean (1 page)
1 July 2008	Secretary appointed dr martin reynard (1 page)
1 July 2008	Director appointed dr martin reynard (1 page)
1 July 2008	Appointment terminated director robert mackean (1 page)
9 June 2008	Ad 29/05/08\gbp si [email protected]=74.049\gbp ic 321/395.049\ (10 pages)
9 June 2008	Gbp nc 526/683.276\29/05/08 (2 pages)
9 June 2008	Gbp nc 526/683.276\29/05/08 (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
9 June 2008	Ad 29/05/08\gbp si [email protected]=74.049\gbp ic 321/395.049\ (10 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
23 April 2008	Director appointed mr philip james newman (2 pages)
23 April 2008	Director appointed mr philip james newman (2 pages)
14 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
14 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
5 March 2008	Full accounts made up to 30 June 2007 (17 pages)
5 March 2008	Full accounts made up to 30 June 2007 (17 pages)
15 January 2008	Registered office changed on 15/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 July 2007	Ad 23/07/07--------- Â£ si [email protected]=100 Â£ ic 221/321 (10 pages)
26 July 2007	Nc inc already adjusted 23/07/07 (2 pages)
26 July 2007	Return made up to 07/06/07; full list of members (18 pages)
26 July 2007	Return made up to 07/06/07; full list of members (18 pages)
26 July 2007	Ad 23/07/07--------- Â£ si [email protected]=100 Â£ ic 221/321 (10 pages)
26 July 2007	Nc inc already adjusted 23/07/07 (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
23 April 2007	Partic of mort/charge * (4 pages)
23 April 2007	Partic of mort/charge * (4 pages)
18 April 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
18 April 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
17 April 2007	Dec mort/charge * (2 pages)
17 April 2007	Dec mort/charge * (2 pages)
8 March 2007	Ad 01/02/06--------- Â£ si [email protected] (8 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 March 2007	Nc inc already adjusted 01/02/07 (2 pages)
8 March 2007	Nc inc already adjusted 01/02/07 (2 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 March 2007	Ad 01/02/06--------- Â£ si [email protected] (8 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
1 November 2006	Ad 27/09/06-30/10/06 Â£ si [email protected]=33 Â£ ic 188/221 (6 pages)
1 November 2006	Ad 27/09/06-30/10/06 Â£ si [email protected]=33 Â£ ic 188/221 (6 pages)
8 August 2006	Return made up to 07/06/06; full list of members (12 pages)
8 August 2006	Return made up to 07/06/06; full list of members (12 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
20 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 March 2006	Ad 01/03/06--------- Â£ si [email protected]=33 Â£ ic 171/204 (4 pages)
20 March 2006	Nc inc already adjusted 01/03/06 (1 page)
20 March 2006	Ad 01/03/06--------- Â£ si [email protected]=16 Â£ ic 204/220 (2 pages)
20 March 2006	Ad 01/03/06--------- Â£ si [email protected]=33 Â£ ic 171/204 (4 pages)
20 March 2006	Nc inc already adjusted 01/03/06 (1 page)
20 March 2006	Ad 01/03/06--------- Â£ si [email protected]=16 Â£ ic 204/220 (2 pages)
7 March 2006	Ad 01/03/06--------- Â£ si [email protected]=33 Â£ ic 138/171 (1 page)
7 March 2006	Ad 01/03/06--------- Â£ si [email protected]=33 Â£ ic 138/171 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
25 November 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
25 November 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
28 October 2005	Ad 11/08/05--------- Â£ si [email protected]=34 Â£ ic 104/138 (5 pages)
28 October 2005	Ad 11/08/05--------- Â£ si [email protected]=34 Â£ ic 104/138 (5 pages)
30 June 2005	Return made up to 07/06/05; no change of members (8 pages)
30 June 2005	Return made up to 07/06/05; no change of members (8 pages)
30 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
30 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Ad 20/09/04--------- Â£ si [email protected] Â£ ic 103/103 (2 pages)
23 September 2004	Ad 20/09/04--------- Â£ si [email protected]=40 Â£ ic 63/103 (6 pages)
23 September 2004	Ad 20/09/04--------- Â£ si [email protected] Â£ ic 103/103 (2 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 September 2004	Ad 20/09/04--------- Â£ si [email protected]=40 Â£ ic 63/103 (6 pages)
17 July 2004	Partic of mort/charge * (6 pages)
17 July 2004	Partic of mort/charge * (6 pages)
12 June 2004	Return made up to 07/06/04; full list of members (10 pages)
12 June 2004	Return made up to 07/06/04; full list of members (10 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
22 March 2004	Nc inc already adjusted 10/03/04 (2 pages)
22 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2004	Ad 19/03/04--------- Â£ si [email protected]=22 Â£ ic 39/61 (3 pages)
22 March 2004	Nc inc already adjusted 10/03/04 (2 pages)
22 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2004	Ad 19/03/04--------- Â£ si [email protected]=22 Â£ ic 39/61 (3 pages)
18 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Ad 30/06/03--------- Â£ si [email protected]=14 Â£ ic 25/39 (2 pages)
5 September 2003	Â£ nc 100000/40 30/06/03 (1 page)
5 September 2003	S-div 30/06/03 (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	S-div 30/06/03 (1 page)
5 September 2003	Â£ nc 100000/40 30/06/03 (1 page)
5 September 2003	Ad 30/06/03--------- Â£ si [email protected]=14 Â£ ic 25/39 (2 pages)
5 September 2003	New director appointed (2 pages)
3 July 2003	Return made up to 07/06/03; full list of members (6 pages)
3 July 2003	Return made up to 07/06/03; full list of members (6 pages)
2 July 2003	Ad 25/06/03--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
2 July 2003	Ad 25/06/03--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: C.o rehabilitation engineering, services, eastern general, hospital, seafield street edinburgh EH6 7LG (1 page)
26 June 2003	Registered office changed on 26/06/03 from: C.o rehabilitation engineering, services, eastern general, hospital, seafield street edinburgh EH6 7LG (1 page)
7 June 2002	Incorporation (14 pages)
7 June 2002	Incorporation (14 pages)

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