TOUCH 3D MEDIA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC237152
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 22 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 20 September 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of TOUCH 3D MEDIA LIMITED are www.touch3dmedia.co.uk, and www.touch-3d-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch 3d Media Limited is a Private Limited Company. The company registration number is SC237152. Touch 3d Media Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Touch 3d Media Limited is 22 Rubislaw Terrace Aberdeen Ab10 1xe. . WATSON, Derek is a Secretary of the company. WATSON, Grant is a Director of the company. Secretary SHEPPARD, Francis Stanley has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATSON, Derek
Appointed Date: 24 July 2006
Director
WATSON, Grant
Appointed Date: 20 September 2002
50 years old

Resigned Directors

Secretary
SHEPPARD, Francis Stanley
Resigned: 24 July 2006
Appointed Date: 20 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Grant Watson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TOUCH 3D MEDIA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
New director appointed
20 Sep 2002
Incorporation

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