1 Touch Telecoms Ltd.

Company Registration Number: SC385818

Scottish Company

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1 Touch Telecoms Ltd. is a Private Company Limited by Shares first registered on 23 September 2010. Its current registered address is in Glasgow.

Registered Address

UNIT 11 HYDEPARK BUSINESS CENTRE
60 MOLLINSBURN STREET
GLASGOW
G21 4SF

There are 4 companies currently registered at this postcode, including this one.

All companies at G21 4SF

Registration Data

Company Number

SC385818

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £35,736£25,965£29,738£8,770£13,344
of which Cash £5,059£10,437£13,181£3,155£3,974
Total Assets £35,736£25,965£29,738£8,770£13,344
Current Liabilities £34,955£25,448£29,628£11,319£14,360
Net Current Assets £781£517£110£-2,549£-1,016
Total Net Worth £781£517£110£-2,549£-1,016

Previous Names

No previous names

Company Officers

  • DALY, Edward Christopher

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Unit 11
    Hydepark Business Centre
    60 Mollinsburn Street
    Glasgow
    G21 4SF

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 23 September 2010

    Resigned on 23 September 2010

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

  • MABBOTT, Stephen George

    Director

    Appointed on 23 September 2010

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKNO1C. Transaction: MzE2MDc0NTc5M2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5Y61. Transaction: MzE1ODUzNzkwNGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHBKMI. Transaction: MzEzMzQ2OTk2OGFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Edward Christopher Daly on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X4IHBKUJ. Transaction: MzEzMzQ2OTg4MmFkaXF6a2N4.

  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: X4H18VQ8. Transaction: MzEzMjEwMjkxMWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYI57T. Transaction: MzEwOTc4MDI4MGFkaXF6a2N4.

  7. 30 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: X3HILOM2. Transaction: MzEwODUzODU0NWFkaXF6a2N4.

  8. 11 September 2014 Registered office address changed from Suite 15 Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD to Unit 11 Hydepark Business Centre 60 Mollinsburn Street Glasgow G21 4SF on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7Q1GZ. Transaction: MzEwNzM0MTMyNGFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2NCGQKY. Transaction: MzA5MDgyODQ3NWFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURH68. Transaction: MzA4NjIzNTE1M2FkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NJ23. Transaction: MzA2NTU0NDE0MGFkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BM2TO2. Transaction: MzA1OTYyMDE4OGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVQGZXXR. Transaction: MzA0NDU4MDE3NmFkaXF6a2N4.

  14. 24 June 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: STMGWV8M. Transaction: MzAzOTM3OTcyMmFkaXF6a2N4.

  15. 9 November 2010 Appointment of Edward Christopher Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZOIPOY8. Transaction: MzAyNjcxMDg1M2FkaXF6a2N4.

  16. 9 November 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: SZOPXOYN. Transaction: MzAyNjcxMDE4NWFkaXF6a2N4.

  17. 1 October 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1KG9NSH. Transaction: MzAyNDM4NTA2MmFkaXF6a2N4.

  18. 1 October 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1KG3NSB. Transaction: MzAyNDM4NDM1N2FkaXF6a2N4.

  19. 23 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDSBONMA. Transaction: MzAyMzgwMzQzNGFkaXF6a2N4.

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