TOUCHSTONE WEALTH EDUCATION LTD

TOUCHSTONE WEALTH EDUCATION LTD

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

    Company NameTOUCHSTONE WEALTH EDUCATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC584065
    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 WEALTH EDUCATION LTD?

    • Educational support services (85600) / Education

    Where is TOUCHSTONE WEALTH EDUCATION LTD located?

    Registered Office Address
    5 Machrie Drive
    G84 9EJ Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHSTONE WEALTH EDUCATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for TOUCHSTONE WEALTH EDUCATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025

    What are the latest filings for TOUCHSTONE WEALTH EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Duneira Pier Road Helensburgh Dunbartonshire G84 8LH United Kingdom to 5 Machrie Drive Helensburgh G84 9EJ on Oct 08, 2025

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Paul Benedict David Smith as a person with significant control on Jan 17, 2022

    2 pagesPSC04

    Change of details for Mrs Aniko Smith as a person with significant control on Jan 17, 2022

    2 pagesPSC04

    Director's details changed for Mr Paul Benedict David Smith on Jan 17, 2022

    2 pagesCH01

    Director's details changed for Mrs Aniko Smith on Jan 17, 2022

    2 pagesCH01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Aniko Smith as a person with significant control on Apr 14, 2020

    2 pagesPSC04

    Change of details for Mr Paul Benedict David Smith as a person with significant control on Apr 14, 2020

    2 pagesPSC04

    Director's details changed for Mr Paul Benedict David Smith on Feb 28, 2020

    2 pagesCH01

    Director's details changed for Mrs Aniko Smith on Feb 28, 2020

    2 pagesCH01

    Who are the officers of TOUCHSTONE WEALTH EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Aniko
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    Director
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    MonacoHungarian100892910009
    SMITH, Paul Benedict David
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    Director
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    MonacoBritish113504140010

    Who are the persons with significant control of TOUCHSTONE WEALTH EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aniko Smith
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    Dec 18, 2017
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    No
    Nationality: Hungarian
    Country of Residence: Monaco
    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.
    Mr Paul Benedict David Smith
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    Dec 18, 2017
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    No
    Nationality: British
    Country of Residence: Monaco
    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.

    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