TOUCH EMAS LIMITED - LIVINGSTON


Overview

TOUCH EMAS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
TOUCH EMAS LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: SC291296. The accounts status is DORMANT.

TOUCH EMAS LIMITED - LIVINGSTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3 ASHWOOD COURT OAKBANK PARK WAY
LIVINGSTON
WEST LOTHIAN
EH53 0TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEINN S??LVASON May 1978 Icelandic Director 2017-06-12 CURRENT
MR J??N SIGUR??SSON Jun 1956 Icelandic Director 2017-06-12 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-10-05 UNTIL 2005-10-26 RESIGNED
MRS JILL AMANDA MCGREGOR Secretary 2015-11-02 UNTIL 2017-06-30 RESIGNED
MR ROBERT MACKINTOSH MACKEAN Mar 1962 British Secretary 2007-09-26 UNTIL 2008-11-18 RESIGNED
DR MARTIN REYNARD Nov 1970 British Director 2008-11-18 UNTIL 2010-12-31 RESIGNED
DR MARTIN REYNARD Nov 1970 British Secretary 2008-11-18 UNTIL 2010-12-31 RESIGNED
MRS JILL AMANDA MCGREGOR Jun 1962 British Director 2011-05-02 UNTIL 2017-06-30 RESIGNED
MR ROBERT MACKINTOSH MACKEAN Mar 1962 British Director 2007-09-26 UNTIL 2008-11-18 RESIGNED
MR STUART EDGAR MEAD May 1963 British Director 2005-10-26 UNTIL 2011-04-30 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2005-10-05 UNTIL 2005-10-26 RESIGNED
DAVID JAMES GOW Jan 1957 British Director 2006-01-12 UNTIL 2008-11-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-10-05 UNTIL 2007-09-26 RESIGNED
BURNESS LLP Corporate Secretary 2011-08-30 UNTIL 2011-12-06 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-01-31 UNTIL 2015-11-02 RESIGNED
MR HUGH GILL Aug 1958 British Director 2008-11-18 UNTIL 2011-05-30 RESIGNED
MRS LYNNE CADENHEAD Dec 1966 British Director 2005-10-26 UNTIL 2006-01-12 RESIGNED
MR IAN HERBERT STEVENS Apr 1963 British Director 2011-05-02 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touch Bionics Limited 2016-04-06 Livingston   Ownership of shares 75 to 100 percent

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