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K-TOUCH LTD

K-TOUCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameK-TOUCH LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC167441
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of K-TOUCH LTD?

    Previous Company Names
    Company NameFromUntil
    DOG DIGITAL LIMITEDMar 08, 2005Mar 08, 2005
    MULTI MEDIA INCORPORATED LTD.Aug 01, 1996Aug 01, 1996

    What are the latest accounts for K-TOUCH LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 10, 2024
    Next Confirmation Statement DueSep 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2023
    OverdueYes

    What are the latest filings for K-TOUCH LTD?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

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

    Satisfaction of charge SC1674410004 in full

    		4 pagesMR04

    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 pagesAD01

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

    		14 pagesWU01(Scot)

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

    		4 pagesWU02(Scot)

    Certificate of change of name

    Company name changed dog digital LIMITED\certificate issued on 13/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2023

    		RES15

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

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

    		12 pagesAA

    Alterations to floating charge SC1674410004

    		15 pages466(Scot)

    Alterations to floating charge SC1674410003

    		15 pages466(Scot)

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

    		1 pagesCH01

    Registration of charge SC1674410004, created on Jan 15, 2019

    		8 pagesMR01

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

    		11 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of K-TOUCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUSKER, Gerard Hugh Francis
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		United KingdomBritish108124370004
    WILSON, Alexander
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish48987330002
    MCCLURKIN, Graeme David
    61a Millbrae Road
    Langside
    G42 9UT Glasgow
    		Secretary
    61a Millbrae Road
    Langside
    G42 9UT Glasgow
    		Scottish27585970002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WILSON, Barbara Jean Robertson
    55 Cathkin Crescent
    Cumbernauld
    G68 0FD Glasgow
    Lanarkshire
    		Secretary
    55 Cathkin Crescent
    Cumbernauld
    G68 0FD Glasgow
    Lanarkshire
    		British48987250002
    HAMILTON, David Logan
    Floor
    20 Buchanan Street
    G1 3LB Glasgow
    6th
    Scotland
    		Director
    Floor
    20 Buchanan Street
    G1 3LB Glasgow
    6th
    Scotland
    		ScotlandBritish103637890001
    JACKSON, Barrie Mason
    Floor
    20 Buchanan Street
    G1 3LB Glasgow
    6th
    Scotland
    		Director
    Floor
    20 Buchanan Street
    G1 3LB Glasgow
    6th
    Scotland
    		ScotlandBritish59010012
    KPEDEKPO, Malcolm Aguedze Kofi
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish142672520004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCCLURKIN, Graeme David
    61a Millbrae Road
    Langside
    G42 9UT Glasgow
    		Director
    61a Millbrae Road
    Langside
    G42 9UT Glasgow
    		ScotlandScottish27585970002
    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
    NameNotified OnAddressCeased
    Mr Gerard Hugh Francis 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: British
    Country of Residence: United Kingdom
    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 NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2023Petition date
    Dec 12, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    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
    Notesscottish-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