EQUIFAX TOUCHSTONE LIMITED
EDINBURGH WORKLOAD FINANCIAL BUSINESS CONSULTANTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC113401
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20 . The most likely internet sites of EQUIFAX TOUCHSTONE LIMITED are www.equifaxtouchstone.co.uk, and www.equifax-touchstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Equifax Touchstone Limited is a Private Limited Company. The company registration number is SC113401. Equifax Touchstone Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Equifax Touchstone Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Scotland Eh3 8eh. . MOORE, Paul Gibson is a Director of the company. REMON, Patricio is a Director of the company. Secretary HAMILL, Jane has been resigned. Secretary HAMILL, Mark has been resigned. Secretary MARSH, Jack has been resigned. Secretary MARSH, Mary Katherine has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director DEANS, Jeffrey has been resigned. Director HAMILL, Mark has been resigned. Director HOLTZCLAW, Shawn has been resigned. Director KHIMASIA, Nishil has been resigned. Director MARSH, Jack has been resigned. Director MARSH, Mary Katherine has been resigned. Director REID, David has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MOORE, Paul Gibson
Appointed Date: 13 May 2014
54 years old
Director
REMON, Patricio
Appointed Date: 02 December 2014
54 years old

Resigned Directors

Secretary
HAMILL, Jane
Resigned: 01 March 2011
Appointed Date: 27 July 2000
Secretary
HAMILL, Mark
Resigned: 27 July 2000
Appointed Date: 26 July 2000
Secretary
MARSH, Jack
Resigned: 30 September 1999
Secretary
MARSH, Mary Katherine
Resigned: 28 February 1995
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 31 December 1989
Appointed Date: 13 September 1988
Director
DEANS, Jeffrey
Resigned: 28 February 1995
68 years old
Director
HAMILL, Mark
Resigned: 01 March 2011
64 years old
Director
HOLTZCLAW, Shawn
Resigned: 15 September 2014
Appointed Date: 01 March 2011
59 years old
Director
KHIMASIA, Nishil
Resigned: 13 May 2014
Appointed Date: 01 March 2011
56 years old
Director
MARSH, Jack
Resigned: 30 September 1999
Appointed Date: 28 February 1995
59 years old
Director
MARSH, Mary Katherine
Resigned: 28 February 1995
68 years old
Director
REID, David
Resigned: 31 July 2010
Appointed Date: 06 January 2010
51 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 31 December 1989
Appointed Date: 13 September 1988
Nominee Director
QUILL SERVE LIMITED
Resigned: 31 December 1989
Appointed Date: 13 September 1988

Persons With Significant Control

Equifax Eua Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUIFAX TOUCHSTONE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20
14 Jul 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20
...
... and 84 more events
23 Feb 1989
Director resigned;new director appointed
23 Feb 1989
Secretary resigned;new secretary appointed
23 Feb 1989
Location of register of members
23 Feb 1989
Registered office changed on 23/02/89 from: bird semple fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HT
13 Sep 1988
Incorporation

EQUIFAX TOUCHSTONE LIMITED Charges

16 March 1989
Bond & floating charge
Delivered: 23 March 1989
Status: Satisfied on 6 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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