Touch Emas Limited

Company Name	Touch Emas Limited
Company Status	Dissolved
Company Number	SC291296
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 7 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Names	MM&S (5029) Limited and Touch Bionics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr JÓN SigurÐSson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Icelandic
Status	Closed
Appointed	12 June 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH Scotland

Director Name	Mr Stuart Edgar Mead
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(3 weeks after company formation)
Appointment Duration	5 years, 6 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	Mrs Lynne Cadenhead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Castle Gate Bothwell G71 7HU Scotland

Director Name	David James Gow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 2008)
Role	Company Director/Clinical Scie
Correspondence Address	33 Fox Spring Rise Edinburgh Midlothian EH10 6NE Scotland

Director Name	Mr Robert Mackintosh Mackean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 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	26 September 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (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 Hugh Gill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2011)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	22 Redhurst Way Gleniffer Gate Paisley PA2 8PY Scotland

Secretary Name	Dr Martin Reynard
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH Scotland

Director Name	Mrs Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(5 years, 7 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 Mid Calder 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(5 years, 7 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 Mid Calder Livingston West Lothian EH53 0TH Scotland

Secretary Name	Mrs Jill Amanda McGregor
Status	Resigned
Appointed	02 November 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH Scotland

Director Name	Mr Sveinn SÖLvason
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 June 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	30 August 2011(5 years, 11 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(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2015)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	touchbionics.com

Location

Registered Address	3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

2 at £1	Touch Bionics PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
31 December 2018	Termination of appointment of Sveinn SÃ¶lvason as a director on 18 December 2018 (1 page)
5 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
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 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 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)
12 June 2017	Appointment of Mr Sveinn SÃ¶lvason as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Mr JÃ³n SigurÃ°sson as a director on 12 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr JÃ³n SigurÃ°sson as a director on 12 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr Sveinn SÃ¶lvason as a director on 12 June 2017 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 November 2015	Appointment of Mrs Jill Amanda Mcgregor as a secretary on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 November 2015 (1 page)
2 November 2015	Appointment of Mrs Jill Amanda Mcgregor as a secretary on 2 November 2015 (2 pages)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-05 (2 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-05 (2 pages)
13 June 2014	Company name changed touch bionics LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
13 June 2014	Company name changed touch bionics LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 March 2012	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
7 March 2012	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
15 February 2012	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
15 February 2012	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
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 (1 page)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Appointment of Burness Llp as a secretary (2 pages)
13 September 2011	Appointment of Burness Llp as a secretary (2 pages)
23 August 2011	Appointment of Mr Ian Herbert Stevens as a director (2 pages)
23 August 2011	Appointment of Mr Ian Herbert Stevens as a director (2 pages)
4 July 2011	Appointment of Mr Ian Herbert Stevens as a director (2 pages)
4 July 2011	Appointment of Mr Ian Herbert Stevens as a director (2 pages)
27 June 2011	Appointment of Mrs Jill Amanda Mcgregor as a director (2 pages)
27 June 2011	Appointment of Mrs Jill Amanda Mcgregor as a director (2 pages)
27 June 2011	Termination of appointment of Hugh Gill as a director (1 page)
27 June 2011	Termination of appointment of Stuart Mead as a director (1 page)
27 June 2011	Termination of appointment of Stuart Mead as a director (1 page)
27 June 2011	Termination of appointment of Hugh Gill 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)
31 December 2010	Termination of appointment of Martin Reynard as a director (1 page)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 November 2009	Director's details changed for Dr Martin Reynard on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Martin Reynard on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Stuart Edgar Mead on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Dr Martin Reynard on 1 November 2009 (1 page)
4 November 2009	Director's details changed for Stuart Edgar Mead on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Hugh Gill on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Stuart Edgar Mead on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Dr Martin Reynard on 1 November 2009 (1 page)
4 November 2009	Director's details changed for Dr Martin Reynard on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Secretary's details changed for Dr Martin Reynard on 1 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Hugh Gill on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Hugh Gill on 1 November 2009 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 November 2008	Director appointed mr hugh gill (1 page)
27 November 2008	Director appointed mr hugh gill (1 page)
24 November 2008	Appointment terminated secretary robert mackean (1 page)
24 November 2008	Appointment terminated director robert mackean (1 page)
24 November 2008	Secretary appointed dr martin reynard (1 page)
24 November 2008	Director appointed dr martin reynard (1 page)
24 November 2008	Director appointed dr martin reynard (1 page)
24 November 2008	Appointment terminated director david gow (1 page)
24 November 2008	Appointment terminated director david gow (1 page)
24 November 2008	Appointment terminated director robert mackean (1 page)
24 November 2008	Appointment terminated secretary robert mackean (1 page)
24 November 2008	Secretary appointed dr martin reynard (1 page)
17 November 2008	Return made up to 05/10/08; full list of members (4 pages)
17 November 2008	Return made up to 05/10/08; full list of members (4 pages)
15 April 2008	Registered office changed on 15/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ (1 page)
15 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
15 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
2 November 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
2 November 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
2 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 October 2007	Return made up to 05/10/07; full list of members (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Return made up to 05/10/07; full list of members (2 pages)
3 October 2007	New secretary appointed;new director appointed (1 page)
3 October 2007	New secretary appointed;new director appointed (1 page)
9 November 2006	Return made up to 05/10/06; full list of members (2 pages)
9 November 2006	Return made up to 05/10/06; full list of members (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
2 November 2005	Company name changed mm&s (5029) LIMITED\certificate issued on 02/11/05 (3 pages)
2 November 2005	Company name changed mm&s (5029) LIMITED\certificate issued on 02/11/05 (3 pages)
5 October 2005	Incorporation (14 pages)
5 October 2005	Incorporation (14 pages)

Touch Emas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland