TOUCHSTONE ENERGY GROUP LIMITED
AYR TOUCHSTONE ENGINEERING GROUP LTD STRATIFY SAFETY SERVICES LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC485477
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of TOUCHSTONE ENERGY GROUP LIMITED are www.touchstoneenergygroup.co.uk, and www.touchstone-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Touchstone Energy Group Limited is a Private Limited Company. The company registration number is SC485477. Touchstone Energy Group Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Touchstone Energy Group Limited is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . JONES, Theresa Maria is a Director of the company. Director FINNIE, Andrew has been resigned. Director MOODY, Mary Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Theresa Maria
Appointed Date: 28 March 2017
58 years old

Resigned Directors

Director
FINNIE, Andrew
Resigned: 05 April 2017
Appointed Date: 17 July 2015
58 years old
Director
MOODY, Mary Fraser
Resigned: 09 December 2015
Appointed Date: 29 August 2014
76 years old

Persons With Significant Control

Ms Theresa Maria Jones
Notified on: 5 April 2017
58 years old
Nature of control: Has significant influence or control
Mr Andrew Finnie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE ENERGY GROUP LIMITED Events

07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Registered office address changed from 15 the Grove Musselburgh Midlothian EH21 7HD to 24 Beresford Terrace Ayr KA7 2EG on 5 April 2017
05 Apr 2017
Termination of appointment of Andrew Finnie as a director on 5 April 2017
...
... and 6 more events
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 100
22 Jul 2015
Appointment of Mr Andrew Finnie as a director on 17 July 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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