3M TOUCH SYSTEMS UK LIMITED

Company number SC122260

Date	Type	Description	View / Download
27 Nov 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
27 Nov 2023	AD03	Register(s) moved to registered inspection location G1, 5 George Square Glasgow G2 1DY	(2 pages)
27 Nov 2023	AD02	Register inspection address has been changed to G1, 5 George Square Glasgow G2 1DY	(2 pages)
22 Nov 2023	AD01	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 22 November 2023	(2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-14	(1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2023	SH19	Statement of capital on 6 July 2023 GBP 1.00	(3 pages)
06 Jul 2023	SH20	Statement by Directors	(1 page)
06 Jul 2023	CAP-SS	Solvency Statement dated 22/06/23	(1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital contribution reserve of the company 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Mohammad Irfan Malik as a director on 6 March 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
03 Mar 2021	AD01	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 3 March 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
17 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 9 January 2019	(3 pages)
09 Dec 2020	AP01	Appointment of Lars Petter Plaaterud as a director on 1 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Simla Semerciyan as a director on 1 December 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
19 May 2020	TM02	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Jun 2019	CH01	Director's details changed for Mr David James Ashley on 20 May 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/2021	(3 pages)

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