K-TOUCH LTD

Overview

Company Name	K-TOUCH LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC167441
Jurisdiction	Scotland
Date of Creation	Aug 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K-TOUCH LTD?

Other information technology service activities (62090) / Information and communication

Where is K-TOUCH LTD located?

Registered Office Address	C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of K-TOUCH LTD?

Previous Company Names
Company Name	From	Until
DOG DIGITAL LIMITED	Mar 08, 2005	Mar 08, 2005
MULTI MEDIA INCORPORATED LTD.	Aug 01, 1996	Aug 01, 1996

What are the latest accounts for K-TOUCH LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for K-TOUCH LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 10, 2024
Next Confirmation Statement Due	Sep 24, 2024
Next Confirmation Statement Made Up To	Sep 10, 2023
Overdue	Yes

What are the latest filings for K-TOUCH LTD?

Filings

Date

Description

Document

Type

Jun 03, 2025

Insolvency court order

Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.

pages

LIQ MISC OC

Jan 28, 2025

Satisfaction of charge SC1674410004 in full

4 pages

MR04

Dec 21, 2023

Registered office address changed from 6th Floor 20 Buchanan Street Glasgow G1 3LB to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Dec 21, 2023

2 pages

AD01

Dec 15, 2023

Court order in a winding-up (& Court Order attachment)

14 pages

WU01(Scot)

Nov 20, 2023

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Nov 13, 2023

Certificate of change of name

Company name changed dog digital LIMITED\certificate issued on 13/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2023	RES15

Oct 18, 2023

Confirmation statement made on Sep 10, 2023 with no updates

3 pages

CS01

Oct 18, 2023

Termination of appointment of David Logan Hamilton as a director on Oct 16, 2023

1 pages

TM01

Jul 12, 2023

Termination of appointment of Malcolm Aguedze Kofi Kpedekpo as a director on Jul 10, 2023

1 pages

TM01

Oct 03, 2022

Confirmation statement made on Sep 10, 2022 with updates

4 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Oct 01, 2021

Confirmation statement made on Sep 10, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Jan 26, 2021

Termination of appointment of Barrie Mason Jackson as a director on Sep 11, 2019

1 pages

TM01

Dec 23, 2020

Total exemption full accounts made up to Dec 31, 2019

13 pages

Sep 24, 2020

Confirmation statement made on Sep 10, 2020 with no updates

3 pages

CS01

Oct 30, 2019

Confirmation statement made on Sep 10, 2019 with updates

4 pages

CS01

Oct 11, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Jun 12, 2019

Alterations to floating charge SC1674410004

15 pages

466(Scot)

Jun 06, 2019

Alterations to floating charge SC1674410003

15 pages

466(Scot)

Mar 28, 2019

Director's details changed for Mr Alexander Wilson on Aug 01, 1996

1 pages

CH01

Jan 18, 2019

Registration of charge SC1674410004, created on Jan 15, 2019

8 pages

MR01

Oct 05, 2018

Accounts for a small company made up to Dec 31, 2017

11 pages

Sep 10, 2018

Confirmation statement made on Sep 10, 2018 with updates

4 pages

CS01

Aug 29, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of K-TOUCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCUSKER, Gerard Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Mar 01, 2002		Director	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Scotland	Scottish	1967-8	Managing Director	108124370004
WILSON, Alexander Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Aug 01, 1996		Director	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Scotland	British	1969-6	Creative Director	48987330002
MCCLURKIN, Graeme David 61a Millbrae Road Langside G42 9UT Glasgow	Oct 20, 2005	Aug 29, 2011	Secretary	61a Millbrae Road Langside G42 9UT Glasgow		Scottish			27585970002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 01, 1996	Aug 01, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WILSON, Barbara Jean Robertson 55 Cathkin Crescent Cumbernauld G68 0FD Glasgow Lanarkshire	Aug 01, 1996	Oct 20, 2005	Secretary	55 Cathkin Crescent Cumbernauld G68 0FD Glasgow Lanarkshire		British		Graphic Design/Book Keeping	48987250002
HAMILTON, David Logan Floor 20 Buchanan Street G1 3LB Glasgow 6th Scotland	Mar 03, 2005	Oct 16, 2023	Director	Floor 20 Buchanan Street G1 3LB Glasgow 6th Scotland	Scotland	British	1967-10	Director	103637890001
JACKSON, Barrie Mason Floor 20 Buchanan Street G1 3LB Glasgow 6th Scotland	Jul 31, 2013	Sep 11, 2019	Director	Floor 20 Buchanan Street G1 3LB Glasgow 6th Scotland	Scotland	British	1955-5	Director	59010012
KPEDEKPO, Malcolm Aguedze Kofi St. Vincent Street G2 5JF Glasgow 145 Scotland	Mar 02, 2012	Jul 10, 2023	Director	St. Vincent Street G2 5JF Glasgow 145 Scotland	Scotland	British	1976-8	Chartered Accountant	142672520004
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 01, 1996	Aug 01, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCCLURKIN, Graeme David 61a Millbrae Road Langside G42 9UT Glasgow	Aug 01, 1996	Aug 29, 2011	Director	61a Millbrae Road Langside G42 9UT Glasgow	Scotland	Scottish	1966-7	Technical Director	27585970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K-TOUCH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Mccusker Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Jul 01, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Logan Hamilton Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Jul 01, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Wilson Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Jul 01, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does K-TOUCH LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2023	Petition date
Dec 12, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Scott Milne Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	May 20, 2025
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow
Brian William Milne Third Floor, Turnberry House, 175 West George Street G2 2LB Glasgow	practitioner	Third Floor, Turnberry House, 175 West George Street G2 2LB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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