TOUCHSTAR PLC

Overview

Company Name	TOUCHSTAR PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC005543
Jurisdiction	Scotland
Date of Creation	Feb 24, 1904

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOUCHSTAR PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for TOUCHSTAR PLC?

Filings

Date

Description

Document

Type

Jun 24, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolutions To adopt the company accounts, to reappoint directors and auditors 03/06/2024	RES13

May 31, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

May 31, 2024

Director's details changed for Mrs Natasha Marie Rourke on May 31, 2024

2 pages

CH01

May 08, 2024

Group of companies' accounts made up to Dec 31, 2023

79 pages

May 08, 2024

Interim accounts made up to Apr 30, 2024

6 pages

Apr 24, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 09, 2024

Director's details changed for Mr Mark William Hardy on Apr 09, 2024

2 pages

CH01

Feb 15, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,500

4 pages

SH03

Dec 12, 2023

Appointment of Mrs Natasha Marie Rourke as a director on Dec 12, 2023

2 pages

AP01

Oct 18, 2023

Purchase of own shares.

4 pages

SH03

Oct 06, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 11,250

4 pages

SH03

Sep 22, 2023

Interim accounts made up to Aug 31, 2023

6 pages

Jun 12, 2023

Group of companies' accounts made up to Dec 31, 2022

76 pages

May 30, 2023

Confirmation statement made on May 28, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Statement of capital on Apr 27, 2023

Capital: GBP 423,753.85

3 pages

SH19

Apr 27, 2023

legacy

1 pages

OC138

Apr 27, 2023

Certificate of reduction of share premium

1 pages

CERT19

Jun 21, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share premium a/c reduced/re-appoint haysmacintyre LLP as auditors/re-appoint director/adopt financial statements 31/12/21 20/06/2022	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jun 10, 2022

Group of companies' accounts made up to Dec 31, 2021

70 pages

May 31, 2022

Confirmation statement made on May 28, 2022 with no updates

3 pages

CS01

Jul 23, 2021

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Section 166 authority for market purchases/approve the establishment and rules of the enterprise management incentive scheme share option plan 23/06/2021	RES13
capital	Resolution of allotment of securities	RES10

Jun 14, 2021

Group of companies' accounts made up to Dec 31, 2020

63 pages

Jun 10, 2021

Confirmation statement made on May 28, 2021 with no updates

3 pages

CS01

Jul 13, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of allotment of securities	RES10

Jun 23, 2020

Group of companies' accounts made up to Dec 31, 2019

69 pages

View All Filings

Who are the officers of TOUCHSTAR PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROURKE, Natasha Marie George Square G2 1AL Glasgow 1	Oct 31, 2015		Secretary	George Square G2 1AL Glasgow 1					204913870001
CHRISTMAS, John Leslie George Square G2 1AL Glasgow 1	Nov 01, 2015		Director	George Square G2 1AL Glasgow 1	England	English	1954-1	Finance Director	15610000001
HARDY, Mark William George Square G2 1AL Glasgow 1	Oct 21, 2005		Director	George Square G2 1AL Glasgow 1	England	British	1964-1	Director	127018560002
MARTIN, Ian Paul Sheen Gate Gardens SW14 7NY London 8 England	May 28, 2015		Director	Sheen Gate Gardens SW14 7NY London 8 England	England	British	1960-10	Director	31010770003
ROURKE, Natasha Marie Commerce Way Trafford Park M17 1HW Manchester 7 United Kingdom	Dec 12, 2023		Director	Commerce Way Trafford Park M17 1HW Manchester 7 United Kingdom	England	English	1971-1	Certified Chartered Accountant	204910070002
COCKBURN, James Russell Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Central Scotland		May 31, 1990	Secretary	Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Central Scotland		British			19251890001
GREEN, Harols Michael Inghead Barn 74/76 Longlands Road Slaithwaite HD7 Huddersfield	Jun 01, 1990	Mar 05, 1997	Secretary	Inghead Barn 74/76 Longlands Road Slaithwaite HD7 Huddersfield		British			74329240001
JACKSON, John David Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire	Mar 05, 1997	Aug 21, 1997	Secretary	Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire		British			57559420001
PHILLIPS, Christopher Francis The Courtway Low Ackworth WF7 7NT Nr Pontefract 14 West Yorkshire	Jan 01, 2010	Oct 31, 2015	Secretary	The Courtway Low Ackworth WF7 7NT Nr Pontefract 14 West Yorkshire		British			148497260001
SMITH, William James 33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire	Aug 21, 1997	Jul 13, 2000	Secretary	33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire		British		Executive	54523130001
UNWIN, Michael Paul 95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire	Jul 06, 2000	Jan 01, 2010	Secretary	95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire		British			1278650001
BROMWICH, Peter Francis Thomas 38 Arlington Avenue CV32 5UG Leamington Spa		May 18, 2001	Director	38 Arlington Avenue CV32 5UG Leamington Spa		British	1934-6	Surveyor	1224760001
COCKBURN, James Russell Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Central Scotland		May 31, 1990	Director	Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Central Scotland		British	1948-5	Chartered Accountant	19251890001
DAY, Stephen John Rosemary Cottage Kingscote GL8 8XY Tetbury Gloucestershire	Jan 25, 2001	May 26, 2010	Director	Rosemary Cottage Kingscote GL8 8XY Tetbury Gloucestershire	United Kingdom	British	1945-6	Company Director	10233710001
GRAHAM, William Churchfields Wartle Lane DY9 9TJ Belbroughton Stourbridge		Mar 07, 1991	Director	Churchfields Wartle Lane DY9 9TJ Belbroughton Stourbridge		British	1950-2	Engineer	2364810001
GREEN, Harold Michael 74/76 Longlands Road Slaithwaite HD7 Huddersfield	Dec 01, 1989	Mar 05, 1997	Director	74/76 Longlands Road Slaithwaite HD7 Huddersfield		British	1943-11	Accountant	982540001
HALL, Jon Simpson George Square G2 1AL Glasgow 1	Apr 24, 2017	Dec 01, 2019	Director	George Square G2 1AL Glasgow 1	England	English	1957-5	Chief Operating Officer	127785300001
JACKSON, John David Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire	May 31, 1991	Sep 30, 1996	Director	Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire		British	1953-11	Solicitor	57559420001
KEMBERY, John Philip 12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands	Sep 01, 1996	Jun 23, 2015	Director	12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands	England	British	1939-10	Company Director	37416110002
MATHER, Roderic Cameron Green Bank House Abbeystead LA2 9BA Lancaster Lancashire		Jun 11, 1991	Director	Green Bank House Abbeystead LA2 9BA Lancaster Lancashire		British	1942-10	Stockbroker	69790001
MCDOUGALL, Roderick Dugald 6 St Marks Place W11 1NS London	Mar 26, 1997	Jan 24, 2013	Director	6 St Marks Place W11 1NS London	England	British	1942-7	Company Director	7201760001
PARR, Richard Harold Glyn Old Gillingshill Pittenweem KY10 2RX Anstruther Fife	Dec 11, 1991	Sep 16, 1993	Director	Old Gillingshill Pittenweem KY10 2RX Anstruther Fife		British	1949-9	Engineer/Director	5762650001
PHILLIPS, Christopher Francis 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire	Mar 06, 2007	Oct 31, 2015	Director	14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire	England	British	1950-2	Director	13438980001
PHILLIPS, Christopher Francis 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire	Jun 28, 1995	Mar 30, 2001	Director	14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire	England	British	1950-2	Company Director	13438980001
SMITH, Graeme Richard Bexton Mews WA16 9BJ Knutsford Cheshire		Nov 30, 1989	Director	Bexton Mews WA16 9BJ Knutsford Cheshire		British	1947-4	Chartered Accountant	47291680001
SMITH, William James 33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire	Jul 14, 1997	Jul 06, 2000	Director	33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire	United Kingdom	British	1956-9	Executive	54523130001
UNWIN, Michael Paul Worrall Road Wadsley S6 4BA Sheffield 95 South Yorkshire	Jan 01, 2010	Sep 30, 2015	Director	Worrall Road Wadsley S6 4BA Sheffield 95 South Yorkshire	England	British	1954-3	None	1278650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOUCHSTAR PLC?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does TOUCHSTAR PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 27, 2006 Delivered On Feb 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2006Registration of a charge (410)
Floating charge	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property (plot 7, sarbir industrial park, cambridge road, harlow, essex), fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2001Registration of a charge (410) Nov 17, 2005Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 08, 1993 Delivered On Jan 14, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Ings mill, new north road, heckmondwike wyk 400488.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 1993Registration of a charge (410) Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 31, 1992 Delivered On Jan 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit a, thundridge business park, ware, hertfordshire ha 249125.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 1993Registration of a charge (410) Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 31, 1992 Delivered On Jan 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Highfiled road industrial estate, little hulton, worsley, greater manchester gm 566097.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 1993Registration of a charge (410) Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 31, 1992 Delivered On Jan 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Oxspring wire mill, oxspring, penistone syk 299137.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 1993Registration of a charge (410) Apr 27, 2001Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 31, 1992 Delivered On Jan 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at potnewydd, gwent wa 596949.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 1993Registration of a charge (410) Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 09, 1991 Delivered On Dec 12, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The old bake house pithley lane, pointon, near sleaford,lincolnshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1991Registration of a charge Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 20, 1982 Delivered On Nov 01, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 1982Registration of a charge Apr 27, 2001Statement of satisfaction of a charge in full or part (419a) Nov 17, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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