TOUCHLESS INFECTION CONTROL LTD

TOUCHLESS INFECTION CONTROL LTD

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

    Company NameTOUCHLESS INFECTION CONTROL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC748796
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOUCHLESS INFECTION CONTROL LTD?

    • Disinfecting and exterminating services (81291) / Administrative and support service activities

    Where is TOUCHLESS INFECTION CONTROL LTD located?

    Registered Office Address
    81 Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHLESS INFECTION CONTROL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TOUCHLESS INFECTION CONTROL LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for TOUCHLESS INFECTION CONTROL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Termination of appointment of Paul Ronald Little as a director on Mar 03, 2025

    1 pagesTM01

    Cessation of Paul Ronald Little as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Termination of appointment of David Eric Love as a director on Mar 01, 2025

    1 pagesTM01

    Cessation of David Eric Love as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 100
    3 pagesSH01

    Notification of Paul Little as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Notification of Kevin Devine as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Change of details for Mr David Eric Love as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Notification of David Eric Love as a person with significant control on May 22, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 29, 2023

    2 pagesPSC09

    Termination of appointment of Alan Alexander Donaldson as a director on May 18, 2023

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 31, 2022

    Statement of capital on Oct 31, 2022

    • Capital: GBP 4
    SH01

    Who are the officers of TOUCHLESS INFECTION CONTROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Kevin
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    ScotlandBritish255493400001
    DONALDSON, Alan Alexander
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    ScotlandBritishDirector268303350001
    LITTLE, Paul Ronald
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    ScotlandBritishDirector301703770001
    LOVE, David Eric
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    ScotlandBritishDirector286113280001

    Who are the persons with significant control of TOUCHLESS INFECTION CONTROL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ronald Little
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Aug 01, 2023
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Yes
    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.
    Mr Kevin Devine
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Aug 01, 2023
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    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.
    Mr David Eric Love
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    May 22, 2023
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    81
    Scotland
    Yes
    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.

    What are the latest statements on persons with significant control for TOUCHLESS INFECTION CONTROL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2022May 22, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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