Touchstar Plc
Company Profile
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SmallTouchstar Plc
sc005543•Public Limited With Share Capital
1 George Square, Glasgow, G21AL
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Incorporated
24/02/1904
Company Age
122 years
Directors
5
Employees
54
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Touchstar Plc (sc005543) is a public limited with share capital incorporated on 24/02/1904 (122 years old) and registered in glasgow, G21AL. The company operates under SIC code 70100 and is classified as Small.
Touchstar plc is a company based out of 1 george square, glasgow, united kingdom.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 24/02/1904
G21AL
54 employees
Financial Overview
Total Assets
£7.32M
Liabilities
£3.88M
Net Assets
£3.44M
Turnover
£6.89M
Cash
£2.92M
Key Metrics
54
Employees
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Resolution
Category:Resolution
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Resolution
Category:Resolution
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:08-05-2024
Resolution
Category:Resolution
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-10-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2023
Legacy
Category:Capital
Date:27-04-2023
Certificate Capital Reduction Share Premium
Category:Capital
Date:27-04-2023
Resolution
Category:Resolution
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Resolution
Category:Resolution
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Resolution
Category:Resolution
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Resolution
Category:Resolution
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2019
Legacy
Category:Miscellaneous
Date:28-05-2019
Legacy
Category:Miscellaneous
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Resolution
Category:Resolution
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2016
Legacy
Category:Capital
Date:12-07-2016
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2016
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2016
Memorandum Articles
Category:Incorporation
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Resolution
Category:Resolution
Date:26-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Resolution
Category:Resolution
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-07-2011
Resolution
Category:Resolution
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Resolution
Category:Resolution
Date:07-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeinterim
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
Pheasant Oak Barn, Hob Lane, Balsall Common, Coventry, West Midlands, CV77GX
1 George Square, Glasgow, Strathclyde, G21ALRegistered
Unit 6-8, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD71HR
1 George Square, Glasgow, Strathclyde, G21ALRegistered
Pheasant Oak Barn, Hob Lane, Balsall Common, Coventry, West Midlands, CV77GX
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