TOUCHWOOD PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC181895
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TOUCHWOOD PROPERTIES LIMITED are www.touchwoodproperties.co.uk, and www.touchwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Touchwood Properties Limited is a Private Limited Company. The company registration number is SC181895. Touchwood Properties Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Touchwood Properties Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. The company`s financial liabilities are £11.49k. It is £-6.22k against last year. And the total assets are £10.81k, which is £1.64k against last year. MACALISTER HALL, Susan Ann is a Secretary of the company. MACALISTER HALL, Susan Ann is a Director of the company. MACALISTER HALL, Tristan John is a Director of the company. Secretary HUGHSON, Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACALISTER HALL, Calum Stuart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


touchwood properties Key Finiance

LIABILITIES £11.49k
-36%
CASH n/a
TOTAL ASSETS £10.81k
+17%
All Financial Figures

Current Directors

Secretary
MACALISTER HALL, Susan Ann
Appointed Date: 02 January 1998
Director
MACALISTER HALL, Susan Ann
Appointed Date: 02 January 1998
71 years old
Director
MACALISTER HALL, Tristan John
Appointed Date: 02 January 1998
38 years old

Resigned Directors

Secretary
HUGHSON, Alexander
Resigned: 30 September 2000
Appointed Date: 29 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998
Director
MACALISTER HALL, Calum Stuart
Resigned: 15 February 2000
Appointed Date: 02 January 1998
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Mrs Susan Ann Macalister Hall
Notified on: 2 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan John Macalister Hall
Notified on: 2 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHWOOD PROPERTIES LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 2 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 44 more events
06 Jan 1998
New secretary appointed;new director appointed
06 Jan 1998
New director appointed
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
02 Jan 1998
Incorporation

TOUCHWOOD PROPERTIES LIMITED Charges

16 February 2000
Standard security
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 haugh road, inverness.

Similar Companies

TOUCHWOOD PROPERTIES ( BFD ) LTD TOUCHWOOD PROPERTIES LEEDS LTD TOUCHWOOD RESTAURANTS LIMITED TOUCHWOOD SECURITY (PERSONNEL) LIMITED TOUCHWOOD SIGNS LIMITED TOUCHWOOD SOLICITORS LTD TOUCHWOOD SOLUTIONS LIMITED