1st Touch Football Ltd.

Company Registration Number: SC351100

Scottish Company

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1st Touch Football Ltd. is a Private Company Limited by Shares first registered on 11 November 2008. It was dissolved on 5 April 2016.

Registered Address

71 Charleston Road North
Cove
Aberdeen
Scotland
AB12 3SZ

There are 41 companies currently registered at this postcode, including this one.

All companies at AB12 3SZ

Registration Data

Company Number

SC351100

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

11 November 2008

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 November 2014

Returns Next Due

9 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £139£726£84£908£2,494
of which Cash £139£726£84£832£2,411
Total Assets £139£726£84£908£2,494
Current Liabilities £2,183£2,679£2,345£2,493£2,570
Net Current Assets £-2,044£-1,953£-2,261£-1,585£-76
Total Net Worth £-2,007£-1,903£-2,194£-1,496£43

Previous Names

No previous names

Company Officers

  • SMITH, Mark James

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    1
    Duffshill Way
    Portlethen
    Aberdeen
    AB12 4WS
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 11 November 2008

    Resigned on 11 November 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • GILBERT, Kenneth Robert

    Director

    Appointed on 11 November 2008

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    34
    Moir Green
    Northfield
    Aberdeen
    AB16 7GS

  • MABBOTT, Stephen George

    Director

    Appointed on 11 November 2008

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MjA3OGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTIzMzE5NmFkaXF6a2N4.

  3. 7 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4MLPS37. Transaction: MzEzODAzNTk3NmFkaXF6a2N4.

  4. 4 December 2015 Registered office address changed from R & a House Blackburn Business Pk, Woodburn Rd Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJD8MH. Transaction: MzEzNjgxMDkyMWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14LKB. Transaction: MzEzMjA2NzkwOWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5FZ5. Transaction: MzExMTQ3NDM1N2FkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Mr Mark James Smith on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0BED4. Transaction: MzEwODA2MTY5NmFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHWRQI. Transaction: MzEwNzQ4NjAwN2FkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCKZ5F. Transaction: MzA5MTY0MTEwMGFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04BED. Transaction: MzA4NTEwMjUzOWFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWY0A. Transaction: MzA2NzUxNTczNGFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H68LI8. Transaction: MzA2Mzg0Mjk3OGFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBP10Z85. Transaction: MzA0NzEwOTE4NWFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRFKGXKK. Transaction: MzA0Mzg4MzQ2MWFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZ8UZP6S. Transaction: MzAyNzE0NzkzM2FkaXF6a2N4.

  16. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S35D9MCK. Transaction: MzAyMTA0ODA0NmFkaXF6a2N4.

  17. 21 June 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XUBY1L0M. Transaction: MzAxNzkzMzM1N2FkaXF6a2N4.

  18. 19 February 2010 Termination of appointment of Kenneth Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORCKHNC. Transaction: MzAwOTc5MDYyMGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XZKYVEVI. Transaction: MzAwMjY1MTUwN2FkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Mark James Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZKYUEVH. Transaction: MzAwMjY1MTI1NmFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Kenneth Robert Gilbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZKYTEVG. Transaction: MzAwMjY1MTE0NWFkaXF6a2N4.

  22. 2 December 2008 Director appointed mark james smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SQVH0587. Transaction: MjAxOTEzMTAzNmFkaXF6a2N4.

  23. 2 December 2008 Director appointed kenneth robert gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: SQVGJ58P. Transaction: MjAxOTEzMDkwMGFkaXF6a2N4.

  24. 2 December 2008 Ad 11/11/08-11/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQVGR58X. Transaction: MjAxOTEzMDgyNGFkaXF6a2N4.

  25. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk1NzMzNGFkaXF6a2N4.

  26. 13 November 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SRL8T4R0. Transaction: MjAxNzk1NzI5NmFkaXF6a2N4.

  27. 13 November 2008 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SRL8U4R1. Transaction: MjAxNzk1NzI3OGFkaXF6a2N4.

  28. 11 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4GME4PA. Transaction: MjAxNzcwODQxNmFkaXF6a2N4.

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