Aberdeen
Aberdeen City
AB10 1XE
Scotland
Secretary Name | Derek Watson |
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Nationality | British |
Status | Current |
Appointed | 24 July 2006(3 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 15 Murrayplace Stonehaven Kincardineshire AB39 2GG Scotland |
Secretary Name | Francis Stanley Sheppard |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Cook & Co 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.touch3dmedia.co.uk/ |
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Email address | [email protected] |
Telephone | 01224 637007 |
Telephone region | Aberdeen |
Registered Address | 22 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Grant Watson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,055 |
Current Liabilities | £46,702 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
11 December 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
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29 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
8 June 2020 | Director's details changed for Mr Grant Watson on 1 June 2020 (2 pages) |
29 May 2020 | Registered office address changed from 22 Rubislaw Terrace Aberdeen AB10 1XE to 22 Rubislaw Terrace Aberdeen Aberdeen City AB10 1XE on 29 May 2020 (2 pages) |
30 September 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
23 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
31 December 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Grant Watson on 20 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Grant Watson on 20 September 2010 (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
4 October 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
4 November 2009 | Director's details changed for Grant Watson on 1 July 2009 (1 page) |
4 November 2009 | Director's details changed for Grant Watson on 1 July 2009 (1 page) |
4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Director's details changed for Grant Watson on 1 July 2009 (1 page) |
28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 March 2008 | Return made up to 20/09/07; full list of members (3 pages) |
4 March 2008 | Return made up to 20/09/07; full list of members (3 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from 22 rubinslaw terrace aberdeen AB10 1XE (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from 22 rubinslaw terrace aberdeen AB10 1XE (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 15 murray place stonehaven AB39 2GG (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 15 murray place stonehaven AB39 2GG (1 page) |
10 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 November 2006 | Return made up to 20/09/06; full list of members
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7 November 2006 | Return made up to 20/09/06; full list of members
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16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | Secretary resigned (1 page) |
16 August 2006 | Secretary resigned (1 page) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
23 September 2005 | Return made up to 20/09/05; no change of members (6 pages) |
23 September 2005 | Return made up to 20/09/05; no change of members (6 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
13 January 2005 | Return made up to 20/09/04; no change of members
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13 January 2005 | Return made up to 20/09/04; no change of members
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6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
24 November 2003 | Return made up to 20/09/03; full list of members
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24 November 2003 | Return made up to 20/09/03; full list of members
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25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Incorporation (16 pages) |