TOUCH INTERACTIVE LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC200807
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72200 - Research and experimental development on social sciences and humanities, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of TOUCH INTERACTIVE LIMITED are www.touchinteractive.co.uk, and www.touch-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch Interactive Limited is a Private Limited Company. The company registration number is SC200807. Touch Interactive Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Touch Interactive Limited is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . RODLAND, Christian Mark is a Director of the company. Secretary GILROY, Jamie Leonard has been resigned. Secretary SHILDRICK, Marian Lyon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RODLAND, Christian Mark
Appointed Date: 19 October 1999
52 years old

Resigned Directors

Secretary
GILROY, Jamie Leonard
Resigned: 01 August 2001
Appointed Date: 26 October 1999
Secretary
SHILDRICK, Marian Lyon
Resigned: 19 October 2012
Appointed Date: 01 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Christian Mark Rodland Ma, Ba(Hons)
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TOUCH INTERACTIVE LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015
Registered office address changed from The Coppice Inverugie Peterhead Aberdeenshire AB42 3DH to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 2 November 2015
02 Nov 2015
Director's details changed for Christian Mark Rodland on 1 November 2014
...
... and 35 more events
01 Nov 1999
New director appointed
01 Nov 1999
New secretary appointed
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
19 Oct 1999
Incorporation

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