K-TOUCH LTD

Key Data

Status

Liquidation

Company No.

SC167441

Incorporation date

01/08/1996

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1996)

03/06/2025

Insolvency court order

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03/06/2025

Court order in a winding-up (& Court Order attachment)

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03/06/2025

Insolvency court order

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28/01/2025

Satisfaction of charge SC1674410004 in full

View PDF (4 pages)

21/12/2023

Registered office address changed from 6th Floor 20 Buchanan Street Glasgow G1 3LB to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-12-21

View PDF (2 pages)

15/12/2023

Court order in a winding-up (& Court Order attachment)

View PDF (14 pages)

20/11/2023

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

13/11/2023

Certificate of change of name

View PDF (3 pages)

18/10/2023

Termination of appointment of David Logan Hamilton as a director on 2023-10-16

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of Malcolm Aguedze Kofi Kpedekpo as a director on 2023-07-10

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

01/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

26/01/2021

Termination of appointment of Barrie Mason Jackson as a director on 2019-09-11

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

24/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

12/06/2019

Alterations to floating charge SC1674410004

View PDF (15 pages)

06/06/2019

Alterations to floating charge SC1674410003

View PDF (15 pages)

28/03/2019

Director's details changed for Mr Alexander Wilson on 1996-08-01

View PDF (1 pages)

18/01/2019

Registration of charge SC1674410004, created on 2019-01-15

View PDF (8 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

29/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

12/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

12/08/2016

Director's details changed for Mr Malcolm Aguedze Kofi Kpedekpo on 2016-01-01

View PDF (2 pages)

05/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2015

Registration of charge SC1674410003, created on 2015-10-09

View PDF (19 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

07/08/2015

Director's details changed for Mr Malcolm Aguedze Kofi Kpedekpo on 2015-06-01

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

28/08/2014

Director's details changed for Mr Gerard Mccusker on 2013-09-01

View PDF (2 pages)

30/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

12/08/2013

Director's details changed for Mr Gerard Mccusker on 2013-01-31

View PDF (2 pages)

12/08/2013

Appointment of Mr Barrie Mason Jackson as a director

View PDF (2 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

10/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (16 pages)

23/07/2012

Registered office address changed from 3Rd Floor 20 Buchanan Street Glasgow G1 3LB Scotland on 2012-07-23

View PDF (1 pages)

23/07/2012

Registered office address changed from 4 West Regent Street Glasgow G2 1RW on 2012-07-23

View PDF (1 pages)

15/03/2012

Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director

View PDF (3 pages)

09/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

08/03/2012

Resolutions

View PDF (36 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-03-02

View PDF (6 pages)

30/01/2012

Purchase of own shares.

View PDF (3 pages)

17/01/2012

Cancellation of shares. Statement of capital on 2012-01-17

View PDF (4 pages)

28/11/2011

Resolutions

View PDF (2 pages)

30/09/2011

Termination of appointment of Graeme Mcclurkin as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Graeme Mcclurkin as a secretary

View PDF (1 pages)

31/08/2011

Director's details changed for Mr Alexander Wilson on 2011-08-31

View PDF (2 pages)

31/08/2011

Director's details changed for Mr David Logan Hamilton on 2011-08-31

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Gerard Mccusker on 2011-08-01

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

30/08/2010

Director's details changed for David Logan Hamilton on 2010-08-01

View PDF (2 pages)

30/08/2010

Director's details changed for Alexander Wilson on 2010-08-01

View PDF (2 pages)

30/08/2010

Director's details changed for Graeme David Mcclurkin on 2010-08-01

View PDF (2 pages)

30/08/2010

Director's details changed for Gerard Mccusker on 2010-08-01

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

14/06/2010

Director's details changed for Gerard Mccusker on 2010-06-11

View PDF (2 pages)

24/03/2010

Director's details changed for Gerard Mccusker on 2010-03-19

View PDF (2 pages)

07/08/2009

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

View PDF (5 pages)

02/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (10 pages)

11/12/2008

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

View PDF (5 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

04/10/2007

Partic of mort/charge *

View PDF (3 pages)

03/09/2007

Return made up to 01/08/07; no change of members

View PDF (8 pages)

30/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

30/08/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

Ad 03/03/05--------- £ si [email protected]=23 £ ic 100/123

View PDF (2 pages)

08/03/2005

S-div 03/03/05

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (15 pages)

27/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

14/10/2003

Partic of mort/charge *

View PDF (5 pages)

08/08/2003

Ad 31/07/03--------- £ si 98@1

View PDF (2 pages)

08/08/2003

Resolutions

View PDF (1 pages)

08/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

20/06/2003

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

28/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

11/07/2002

New director appointed

View PDF (2 pages)

19/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

25/09/2001

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

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

05/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

10/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

13/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

19/08/1998

Registered office changed on 19/08/98 from: 4 orr square paisley PA1 2DC

View PDF (1 pages)

19/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

29/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

17/09/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

27/09/1996

Registered office changed on 27/09/96 from: the quadrangle ruchill street maryhill glasgow G20 9NH

View PDF (1 pages)

12/08/1996

Registered office changed on 12/08/96 from: 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (2 pages)

01/08/1996

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£83,181.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

10/09/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
145.39K
-
0.00
83.18K
-

2021
42
145.39K
-
0.00
83.18K
-

Employees

2021

Employees

42 - *

Net Assets(GBP)

145.39K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mabbott, Stephen	Nominee Director	01/08/1996 - 01/08/1996	2051
Reid, Brian	Nominee Secretary	01/08/1996 - 01/08/1996	1838
Kpedekpo, Malcolm Aguedze Kofi	Director	02/03/2012 - 10/07/2023	33
Hamilton, David Logan	Director	03/03/2005 - 16/10/2023	2
Wilson, Alexander	Director	01/08/1996 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About K-TOUCH LTD

K-TOUCH LTD is an(a) Liquidation company incorporated on 01/08/1996 with the registered office located at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of K-TOUCH LTD?

K-TOUCH LTD is currently Liquidation. It was registered on 01/08/1996 .

Where is K-TOUCH LTD located?

K-TOUCH LTD is registered at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does K-TOUCH LTD do?

K-TOUCH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does K-TOUCH LTD have?

K-TOUCH LTD had 42 employees in 2021.

What is the latest filing for K-TOUCH LTD?

The latest filing was on 03/06/2025: Insolvency court order.