SOFTOUCH LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 7QF

Company number SC119003
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address 26 RUTHRIESTON COURT, RIVERSIDE DRIVE, ABERDEEN, AB10 7QF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOFTOUCH LIMITED are www.softouch.co.uk, and www.softouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softouch Limited is a Private Limited Company. The company registration number is SC119003. Softouch Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Softouch Limited is 26 Ruthrieston Court Riverside Drive Aberdeen Ab10 7qf. . COMPTON, Paul Denis is a Director of the company. Secretary COMPTON, Mary Anne has been resigned. Director COMPTON, Gordon James has been resigned. Director COMPTON, Mary Anne has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
COMPTON, Paul Denis

69 years old

Resigned Directors

Secretary
COMPTON, Mary Anne
Resigned: 21 July 2011

Director
COMPTON, Gordon James
Resigned: 28 August 1992
71 years old

Director
COMPTON, Mary Anne
Resigned: 21 July 2011
Appointed Date: 28 August 1992
95 years old

Persons With Significant Control

Mr Paul Denis Compton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOFTOUCH LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
04 Oct 1989
Accounting reference date notified as 31/07

12 Jul 1989
Secretary resigned;new secretary appointed

12 Jul 1989
Director resigned;new director appointed

12 Jul 1989
Registered office changed on 12/07/89 from: 24 castle street edinburgh EH2 3HT

11 Jul 1989
Incorporation

SOFTOUCH LIMITED Charges

11 July 1991
Standard security
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Filthy mcnasties 37 summer street aberdeen.
14 February 1990
Standard security
Delivered: 26 February 1990
Status: Satisfied on 29 October 2009
Persons entitled: Bass Brewers LTD
Description: Ground floor premises 37 summer st aberdeen.
8 February 1990
Bond & floating charge
Delivered: 15 February 1990
Status: Satisfied on 20 November 2009
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
10 January 1990
Standard security
Delivered: 29 January 1990
Status: Satisfied on 29 October 2009
Persons entitled: Barclays Bank PLC
Description: Ground floor premises 37 summer street aberdeen.