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 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.
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 |