TOUCHSTAR PLC
Overview
| Company Name | TOUCHSTAR PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC005543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUCHSTAR PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOUCHSTAR PLC located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCHSTAR PLC?
| Company Name | From | Until |
|---|---|---|
| BELGRAVIUM TECHNOLOGIES PLC | Apr 02, 2001 | Apr 02, 2001 |
| EADIE HOLDINGS PLC | May 21, 1986 | May 21, 1986 |
| EADIE BROS. HOLDINGS LIMITED | Feb 24, 1904 | Feb 24, 1904 |
What are the latest accounts for TOUCHSTAR PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOUCHSTAR PLC?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for TOUCHSTAR PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Mark William Hardy as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Interim accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 83 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Lynden Jones on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Lynden Jones as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Natasha Marie Rourke on May 31, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Mark William Hardy on Apr 09, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Appointment of Mrs Natasha Marie Rourke as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Interim accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Apr 27, 2023
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||||||
Certificate of reduction of share premium | 1 pages | CERT19 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of TOUCHSTAR PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROURKE, Natasha Marie | Secretary | George Square G2 1AL Glasgow 1 | 204913870001 | |||||||
| CHRISTMAS, John Leslie | Director | George Square G2 1AL Glasgow 1 | England | English | Finance Director | 15610000001 | ||||
| JONES, Lynden Neil | Director | Commerce Way Trafford Park M17 1HW Manchester 7 England | England | British | Director | 333828280002 | ||||
| MARTIN, Ian Paul | Director | Sheen Gate Gardens SW14 7NY London 8 England | England | British | Director | 31010770003 | ||||
| ROURKE, Natasha Marie | Director | Commerce Way Trafford Park M17 1HW Manchester 7 United Kingdom | England | English | Certified Chartered Accountant | 204910070002 | ||||
| COCKBURN, James Russell | Secretary | Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Central Scotland | British | 19251890001 | ||||||
| GREEN, Harols Michael | Secretary | Inghead Barn 74/76 Longlands Road Slaithwaite HD7 Huddersfield | British | 74329240001 | ||||||
| JACKSON, John David | Secretary | Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire | British | 57559420001 | ||||||
| PHILLIPS, Christopher Francis | Secretary | The Courtway Low Ackworth WF7 7NT Nr Pontefract 14 West Yorkshire | British | 148497260001 | ||||||
| SMITH, William James | Secretary | 33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire | British | Executive | 54523130001 | |||||
| UNWIN, Michael Paul | Secretary | 95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire | British | 1278650001 | ||||||
| BROMWICH, Peter Francis Thomas | Director | 38 Arlington Avenue CV32 5UG Leamington Spa | British | Surveyor | 1224760001 | |||||
| COCKBURN, James Russell | Director | Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Central Scotland | British | Chartered Accountant | 19251890001 | |||||
| DAY, Stephen John | Director | Rosemary Cottage Kingscote GL8 8XY Tetbury Gloucestershire | United Kingdom | British | Company Director | 10233710001 | ||||
| GRAHAM, William | Director | Churchfields Wartle Lane DY9 9TJ Belbroughton Stourbridge | British | Engineer | 2364810001 | |||||
| GREEN, Harold Michael | Director | 74/76 Longlands Road Slaithwaite HD7 Huddersfield | British | Accountant | 982540001 | |||||
| HALL, Jon Simpson | Director | George Square G2 1AL Glasgow 1 | England | English | Chief Operating Officer | 127785300001 | ||||
| HARDY, Mark William | Director | George Square G2 1AL Glasgow 1 | England | British | Director | 127018560002 | ||||
| JACKSON, John David | Director | Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire | British | Solicitor | 57559420001 | |||||
| KEMBERY, John Philip | Director | 12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands | England | British | Company Director | 37416110002 | ||||
| MATHER, Roderic Cameron | Director | Green Bank House Abbeystead LA2 9BA Lancaster Lancashire | British | Stockbroker | 69790001 | |||||
| MCDOUGALL, Roderick Dugald | Director | 6 St Marks Place W11 1NS London | England | British | Company Director | 7201760001 | ||||
| PARR, Richard Harold Glyn | Director | Old Gillingshill Pittenweem KY10 2RX Anstruther Fife | British | Engineer/Director | 5762650001 | |||||
| PHILLIPS, Christopher Francis | Director | 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire | England | British | Director | 13438980001 | ||||
| PHILLIPS, Christopher Francis | Director | 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire | England | British | Company Director | 13438980001 | ||||
| SMITH, Graeme Richard | Director | Bexton Mews WA16 9BJ Knutsford Cheshire | British | Chartered Accountant | 47291680001 | |||||
| SMITH, William James | Director | 33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire | United Kingdom | British | Executive | 54523130001 | ||||
| UNWIN, Michael Paul | Director | Worrall Road Wadsley S6 4BA Sheffield 95 South Yorkshire | England | British | None | 1278650001 |
What are the latest statements on persons with significant control for TOUCHSTAR PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0