Company NameTouch 3D Media Limited
DirectorGrant Watson
Company StatusActive
Company NumberSC237152
CategoryPrivate Limited Company
Incorporation Date20 September 2002(20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Grant Watson
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleComputer Graphics Designer
Country of ResidenceScotland
Correspondence Address22 Rubislaw Terrace
Aberdeen
Aberdeen City
AB10 1XE
Scotland
Secretary NameDerek Watson
NationalityBritish
StatusCurrent
Appointed24 July 2006(3 years, 10 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence Address15 Murrayplace
Stonehaven
Kincardineshire
AB39 2GG
Scotland
Secretary NameFrancis Stanley Sheppard
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCook & Co
50 Wellington Street
Glasgow
Lanarkshire
G2 6HJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.touch3dmedia.co.uk/
Email address[email protected]
Telephone01224 637007
Telephone regionAberdeen

Location

Registered Address20 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Grant Watson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,055
Current Liabilities£46,702

Accounts

Latest Accounts30 September 2021 (1 year, 3 months ago)
Next Accounts Due29 June 2023 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return20 September 2022 (4 months, 1 week ago)
Next Return Due4 October 2023 (8 months, 1 week from now)

Filing History

29 November 2021Registered office address changed from 22 Rubislaw Terrace Aberdeen Aberdeen City AB10 1XE to 20 Rubislaw Terrace Aberdeen AB10 1XE on 29 November 2021 (2 pages)
6 October 2021Confirmation statement made on 20 September 2021 with updates (4 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
11 December 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
8 June 2020Director's details changed for Mr Grant Watson on 1 June 2020 (2 pages)
29 May 2020Registered 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 2019Confirmation statement made on 20 September 2019 with updates (5 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
4 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
16 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
4 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 December 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Grant Watson on 20 September 2010 (2 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Grant Watson on 20 September 2010 (2 pages)
4 October 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 October 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
4 November 2009Director's details changed for Grant Watson on 1 July 2009 (1 page)
4 November 2009Director's details changed for Grant Watson on 1 July 2009 (1 page)
4 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
4 November 2009Director's details changed for Grant Watson on 1 July 2009 (1 page)
28 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 October 2008Return made up to 20/09/08; full list of members (3 pages)
7 October 2008Return made up to 20/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008Return made up to 20/09/07; full list of members (3 pages)
4 March 2008Registered office changed on 04/03/2008 from 22 rubinslaw terrace aberdeen AB10 1XE (1 page)
4 March 2008Return made up to 20/09/07; full list of members (3 pages)
4 March 2008Registered office changed on 04/03/2008 from 22 rubinslaw terrace aberdeen AB10 1XE (1 page)
19 November 2007Registered office changed on 19/11/07 from: 15 murray place stonehaven AB39 2GG (1 page)
19 November 2007Registered office changed on 19/11/07 from: 15 murray place stonehaven AB39 2GG (1 page)
10 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 November 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006New secretary appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006New secretary appointed (2 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 September 2005Return made up to 20/09/05; no change of members (6 pages)
23 September 2005Return made up to 20/09/05; no change of members (6 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
13 January 2005Return made up to 20/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 January 2005Return made up to 20/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 August 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 August 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 November 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2002Director resigned (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002New director appointed (2 pages)
20 September 2002Incorporation (16 pages)
20 September 2002Incorporation (16 pages)