| Company Name | Touchable Universe Limited |
|---|---|
| Company Status | Active |
| Company Number | SC548784 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Westwood |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 27 Cant Crescent St Andrews Fife KY16 8NF Scotland |
| Secretary Name | Stephen Westwood |
|---|---|
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Cant Crescent St Andrews Fife KY16 8NF Scotland |
| Director Name | Mr Sean Patrick McDougall |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canal Cottages Norbury Junction Stafford ST20 0PN |
| Director Name | Mr Alexander John Shaw |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Balmwell Grove Edinburgh EH16 6HG Scotland |
| Director Name | Ms Ann Marie Shillito |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Mentone Terrace Edinburgh EH9 2DG Scotland |
Location
| Registered Address | 27 Cant Crescent St Andrews Fife KY16 8NF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 23 October 2020 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 4 September 2019 | Cessation of Stephen Westwood as a person with significant control on 31 July 2019 (1 page) |
| 5 August 2019 | Appointment of Ann Marie Shillito as a director on 31 July 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Alexander John Shaw as a director on 31 July 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Sean Patrick Mcdougall as a director on 31 July 2019 (2 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 27 Cant Crescent St Andrews Fife KY16 8NF on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 27 Cant Crescent St Andrews Fife KY16 8NF on 30 November 2017 (1 page) |
| 3 November 2017 | Notification of Stephen Westwood as a person with significant control on 28 October 2016 (2 pages) |
| 3 November 2017 | Notification of Stephen Westwood as a person with significant control on 28 October 2016 (2 pages) |
| 3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 December 2016 | Register inspection address has been changed to Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR (1 page) |
| 8 December 2016 | Register inspection address has been changed to Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR (1 page) |
| 28 October 2016 | Incorporation Statement of capital on 2016-10-28
|
| 28 October 2016 | Incorporation Statement of capital on 2016-10-28
|