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Company Information for

TOUCHED BY SCOTLAND LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC254638
Private Limited Company
Liquidation

Company Overview

About Touched By Scotland Ltd
TOUCHED BY SCOTLAND LIMITED was founded on 2003-08-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Touched By Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOUCHED BY SCOTLAND LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in AB52
 
Filing Information
Company Number SC254638
Company ID Number SC254638
Date formed 2003-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 29/02/2016
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHED BY SCOTLAND LIMITED

Company Officers of TOUCHED BY SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ROBIN LISA BAIRD
Director 2003-08-22
JANET CHRISTINE HOBBS
Director 2003-08-22
JANET CHRISTINE HOBBS
Company Secretary 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MYRICK HAMLIN
Director 2003-08-22 2005-01-20
WILDMAN & BATTELL LIMITED
Nominated Director 2003-08-22 2003-08-22
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-08-22 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN LISA BAIRD R1T2B LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JANET CHRISTINE HOBBS GADIESIDE LIMITED Director 2008-05-02 CURRENT 2008-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM RYEHILL OYNE INSCH ABERDEENSHIRE AB52 6QS
2016-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM RYEHILL OYNE INSCH ABERDEENSHIRE AB52 6QS
2016-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27AR0122/08/15 FULL LIST
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBIN LISA BAIRD / 04/12/2014
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0122/08/14 FULL LIST
2014-04-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19AR0122/08/13 FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBIN LISA BAIRD / 17/11/2012
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM SHIELDAIG BOGRAXIE INVERURIE ABERDEENSHIRE AB51 5LD
2012-09-20AR0122/08/12 FULL LIST
2012-06-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AR0122/08/11 FULL LIST
2011-04-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0122/08/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-05363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-04363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06288bDIRECTOR RESIGNED
2005-09-13363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-05225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-10-0488(2)RAD 23/08/03--------- £ SI 1@1=1 £ IC 2/3
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOUCHED BY SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Meetings of Creditors2016-03-04
Meetings of Creditors2016-03-01
Resolutions for Winding-up2016-03-01
Appointment of Liquidators2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against TOUCHED BY SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-10-23 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2007-06-20 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 323,249
Creditors Due After One Year 2012-03-31 £ 342,548
Creditors Due Within One Year 2013-03-31 £ 388,952
Creditors Due Within One Year 2012-03-31 £ 402,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHED BY SCOTLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 1,055
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 137,399
Current Assets 2012-03-31 £ 158,471
Debtors 2013-03-31 £ 117,113
Debtors 2012-03-31 £ 124,816
Shareholder Funds 2013-03-31 £ 25,901
Shareholder Funds 2012-03-31 £ 17,450
Stocks Inventory 2013-03-31 £ 19,231
Stocks Inventory 2012-03-31 £ 32,705
Tangible Fixed Assets 2013-03-31 £ 600,703
Tangible Fixed Assets 2012-03-31 £ 603,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHED BY SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHED BY SCOTLAND LIMITED
Trademarks
We have not found any records of TOUCHED BY SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHED BY SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as TOUCHED BY SCOTLAND LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHED BY SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOUCHED BY SCOTLAND LIMITEDEvent Date2016-03-07
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 2222230.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOUCHED BY SCOTLAND LIMITEDEvent Date2016-02-26
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Touched by Scotland Limited by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 23 February 2015. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 7 Queens Garden, Aberdeen, AB15 4YD , on 07 March 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 7 Queens Garden, Aberdeen, AB15 4YD , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOUCHED BY SCOTLAND LIMITEDEvent Date2016-02-26
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Touched by Scotland Limited by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 23 February 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 7 Queens Garden, Aberdeen, AB15 4YD , on 07 March 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 7 Queens Garden, Aberdeen, AB15 4YD , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOUCHED BY SCOTLAND LIMITEDEvent Date2016-02-23
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 23 February 2016 the shareholders of the Company passed the following resolutions as a Special Resolution and as Ordinary Resolutions: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up and that any act required or authorised to be done by the joint liquidators may be performed by the joint liquidators for the time that they hold office. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com R Baird , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOUCHED BY SCOTLAND LIMITEDEvent Date2016-02-23
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHED BY SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUCHED BY SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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