3M TOUCH SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

SC122260

Incorporation date

09/01/1990

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1990)

27/02/2025

Final Gazette dissolved following liquidation

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27/11/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

27/11/2023

Register inspection address has been changed to G1, 5 George Square Glasgow G2 1DY

View PDF (2 pages)

27/11/2023

Register(s) moved to registered inspection location G1, 5 George Square Glasgow G2 1DY

View PDF (2 pages)

22/11/2023

Registered office address changed from Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2023-11-22

View PDF (2 pages)

17/11/2023

Resolutions

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

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06/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Solvency Statement dated 22/06/23

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06/07/2023

Statement by Directors

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06/07/2023

Statement of capital on 2023-07-06

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14/03/2023

Termination of appointment of Mohammad Irfan Malik as a director on 2023-03-06

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

03/03/2021

Registered office address changed from Inchinnan Business Park Inchinnan Renfrew PA4 9RG Scotland to Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY on 2021-03-03

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

17/02/2021

Second filing of Confirmation Statement dated 2019-01-09

View PDF (3 pages)

09/12/2020

Appointment of Lars Petter Plaaterud as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Termination of appointment of Simla Semerciyan as a director on 2020-12-01

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

19/05/2020

Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/06/2019

Director's details changed for Mr David James Ashley on 2019-05-20

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mr David James Ashley on 2018-10-12

View PDF (2 pages)

15/11/2018

Director's details changed for Mr David James Ashley on 2018-09-14

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/07/2018

Director's details changed for Simla Semerciyan on 2018-07-17

View PDF (2 pages)

01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Appointment of Simla Semerciyan as a director on 2018-05-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

28/11/2017

Registered office address changed from 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Inchinnan Business Park Inchinnan Renfrew PA4 9RG on 2017-11-28

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/08/2017

Appointment of Mr David James Ashley as a director on 2017-08-01

View PDF (2 pages)

15/08/2017

Termination of appointment of Stephen Bullough as a director on 2017-07-31

View PDF (1 pages)

15/08/2017

Appointment of Mr Mohammad Irfan Malik as a director on 2017-08-01

View PDF (2 pages)

11/08/2017

Termination of appointment of Christiane Bernhardine Gruen as a director on 2017-07-31

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Stephen Bullough as a director on 2017-01-01

View PDF (2 pages)

16/12/2016

Termination of appointment of Stephen Anthony Adrian Adams as a director on 2016-12-16

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/05/2015

Appointment of Mr David Anthony Jubb as a secretary on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of David James Ashley as a secretary on 2015-05-01

View PDF (1 pages)

05/03/2015

Appointment of Mr Michael Chambers as a director on 2015-01-19

View PDF (2 pages)

04/03/2015

Director's details changed for Christiane Bernhardine Gruen on 2015-02-24

View PDF (2 pages)

11/02/2015

Termination of appointment of Donald Gray as a director on 2015-01-19

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

10/12/2014

Appointment of Christiane Bernhardine Gruen as a director on 2014-12-01

View PDF (2 pages)

10/12/2014

Termination of appointment of Paul Andreas Keel as a director on 2014-12-01

View PDF (1 pages)

19/11/2014

Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 2014-11-19

View PDF (1 pages)

08/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/05/2013

Appointment of Mr Stephen Anthony Adrian Adams as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Steven Hemmings as a director

View PDF (1 pages)

03/04/2013

Appointment of Mr David James Ashley as a secretary

View PDF (2 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a secretary

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04/03/2013

Appointment of Paul Andreas Keel as a director

View PDF (3 pages)

26/02/2013

Termination of appointment of James Mcsheffrey as a director

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09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

26/10/2012

Registered office address changed from 123 Johnstone Avenue Hillington Industrial Estate Glasgow G52 4NZ on 2012-10-26

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/06/2011

Termination of appointment of Kenneth Brownlee as a director

View PDF (2 pages)

09/06/2011

Appointment of Donald Gray as a director

View PDF (3 pages)

15/04/2011

Termination of appointment of Robert Nichols as a director

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13/04/2011

Appointment of Steven Maxwell Hemmings as a director

View PDF (3 pages)

09/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

09/02/2011

Director's details changed for Mr Robert Hugh Nichols on 2011-02-08

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29/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/09/2010

Appointment of James Willard Mcsheffrey as a director

View PDF (3 pages)

17/08/2010

Termination of appointment of Douglas Mitchell as a director

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17/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mr Robert Hugh Nichols on 2010-01-09

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

03/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

13/01/2009

Resolutions

View PDF (7 pages)

25/11/2008

Appointment terminated director steven fisher

View PDF (1 pages)

25/11/2008

Director appointed mr robert hugh nichols

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/10/2008

Resolutions

View PDF (1 pages)

05/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

03/11/2005

New director appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/02/2004

Return made up to 09/01/04; no change of members

View PDF (5 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

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04/08/2003

Director's particulars changed

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Return made up to 09/01/03; change of members

View PDF (5 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Location of register of members

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26/04/2002

Registered office changed on 26/04/02 from: herbert house 22 herbert street glasgow G20 6NB

View PDF (1 pages)

21/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

13/11/2001

Resolutions

View PDF (1 pages)

13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/01/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

05/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

23/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

27/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

26/02/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

16/02/1996

Return made up to 09/01/96; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1994-12-31

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02/06/1995

Partic of mort/charge *

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26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1995

Return made up to 09/01/95; no change of members

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18/11/1994

Registered office changed on 18/11/94 from: c/o brunton miller & co 142 st vincent street glasgow G2 5LA

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28/06/1994

Full accounts made up to 1993-12-31

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02/03/1994

Secretary resigned

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09/02/1994

Return made up to 09/01/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 09/01/93; full list of members

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25/05/1993

Registered office changed on 25/05/93 from: royal bank chambers 142 st vincent street glasgow G2 5LA

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31/01/1993

Accounts for a small company made up to 1991-12-31

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29/10/1992

Delivery ext'd 3 mth 31/12/91

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01/06/1992

Return made up to 09/01/92; no change of members

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13/12/1991

Full accounts made up to 1990-12-31

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17/07/1991

Registered office changed on 17/07/91 from: kirkhill house broom road,east newton mears glasgow

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19/06/1991

Return made up to 09/01/91; full list of members

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15/03/1991

New director appointed

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15/03/1991

Registered office changed on 15/03/91 from: madeleine smith house 6/7 blythwood square glasgow G2 4AD

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28/10/1990

Secretary resigned;new secretary appointed;director resigned

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28/10/1990

Accounting reference date shortened from 31/03 to 31/12

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29/03/1990

Certificate of change of name

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29/03/1990

Certificate of change of name

View PDF (24 pages)

28/03/1990

Resolutions

View PDF (25 pages)

27/03/1990

Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100

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27/03/1990

Director resigned;new director appointed

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09/01/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

09/01/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About 3M TOUCH SYSTEMS UK LIMITED

3M TOUCH SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 09/01/1990 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3M TOUCH SYSTEMS UK LIMITED?

3M TOUCH SYSTEMS UK LIMITED is currently Dissolved. It was registered on 09/01/1990 and dissolved on 27/02/2025.

Where is 3M TOUCH SYSTEMS UK LIMITED located?

3M TOUCH SYSTEMS UK LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does 3M TOUCH SYSTEMS UK LIMITED do?

3M TOUCH SYSTEMS UK LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for 3M TOUCH SYSTEMS UK LIMITED?

The latest filing was on 27/02/2025: Final Gazette dissolved following liquidation.