3M TOUCH SYSTEMS UK LIMITED: Filings

  • Overview

    Company Name3M TOUCH SYSTEMS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC122260
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for 3M TOUCH SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location G1, 5 George Square Glasgow G2 1DY

    2 pagesAD03

    Register inspection address has been changed to G1, 5 George Square Glasgow G2 1DY

    2 pagesAD02

    Registered office address changed from Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Nov 22, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2023

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Jul 06, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital contribution reserve of the company 23/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Mohammad Irfan Malik as a director on Mar 06, 2023

    1 pagesTM01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Registered office address changed from Inchinnan Business Park Inchinnan Renfrew PA4 9RG Scotland to Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY on Mar 03, 2021

    1 pagesAD01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 09, 2019

    3 pagesRP04CS01

    Appointment of Lars Petter Plaaterud as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Simla Semerciyan as a director on Dec 01, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020

    1 pagesTM02

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Director's details changed for Mr David James Ashley on May 20, 2019

    2 pagesCH01

    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