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TOUCHSTONE ENERGY GROUP LIMITED

TOUCHSTONE ENERGY GROUP LIMITED

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

    • Overview

    Company NameTOUCHSTONE ENERGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485477
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOUCHSTONE ENERGY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOUCHSTONE ENERGY GROUP LIMITED located?

    Registered Office Address
    9 Deer Park Avenue
    Fairways Business Park
    EH54 8AF Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TOUCHSTONE ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOUCHSTONE ENGINEERING GROUP LTDApr 06, 2017Apr 06, 2017
    STRATIFY SAFETY SERVICES LIMITEDAug 29, 2014Aug 29, 2014

    What are the latest accounts for TOUCHSTONE ENERGY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TOUCHSTONE ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Theresa Maria Jones as a person with significant control on Sep 30, 2017

    		1 pagesPSC07

    Termination of appointment of Theresa Maria Jones as a director on Oct 01, 2017

    		1 pagesTM01

    Appointment of Mr John Reid as a director on Oct 01, 2017

    		2 pagesAP01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on Aug 10, 2017

    		1 pagesAD01

    Confirmation statement made on May 27, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2017

    		RES15

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 15 the Grove Musselburgh Midlothian EH21 7HD to 24 Beresford Terrace Ayr KA7 2EG on Apr 05, 2017

    		1 pagesAD01

    Termination of appointment of Andrew Finnie as a director on Apr 05, 2017

    		1 pagesTM01

    Appointment of Ms Theresa Maria Jones as a director on Mar 28, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT to 15 the Grove Musselburgh Midlothian EH21 7HD on Dec 14, 2015

    		1 pagesAD01

    Termination of appointment of Mary Fraser Moody as a director on Dec 09, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Aug 24, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Andrew Finnie as a director on Jul 17, 2015

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOUCHSTONE ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, John
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		ScotlandBritish238968560001
    FINNIE, Andrew
    The Grove
    EH21 7HD Musselburgh
    15
    Midlothian
    Scotland
    		Director
    The Grove
    EH21 7HD Musselburgh
    15
    Midlothian
    Scotland
    		ScotlandBritish123045430001
    JONES, Theresa Maria
    c/o Cabletec Services
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    9
    West Lothian
    Scotland
    		Director
    c/o Cabletec Services
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    9
    West Lothian
    Scotland
    		ScotlandBritish157998110002
    MOODY, Mary Fraser
    Barr's Brae
    Port Glasgow
    PA14 5PZ Renfrewshire
    Glenare
    United Kingdom
    		Director
    Barr's Brae
    Port Glasgow
    PA14 5PZ Renfrewshire
    Glenare
    United Kingdom
    		ScotlandBritish96036300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCHSTONE ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Theresa Maria Jones
    Brighton Road
    Lower Beeding
    RH13 6NH Horsham
    Summerfield Cottage
    England
    		Apr 05, 2017
    Brighton Road
    Lower Beeding
    RH13 6NH Horsham
    Summerfield Cottage
    England
    		Yes
    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 Andrew Finnie
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Apr 06, 2016
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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