This company is commonly known as Touch Bionics Limited. The company was founded 22 years ago and was given the registration number SC232512. The firm's registered office is in LIVINGSTON. You can find them at Integration House, Alba Business Park, Livingston, West Lothian. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Name | : | TOUCH BIONICS LIMITED |
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Company Number | : | SC232512 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Integration House, Alba Business Park, Livingston, West Lothian, Scotland, EH54 7EG |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Integration House, Alba Business Park, Livingston, Scotland, EH54 7EG | Director | 01 April 2022 | Active |
Integration House, Alba Business Park, Livingston, Scotland, EH54 7EG | Director | 11 April 2016 | Active |
8 Buckstone Row, Edinburgh, EH10 6TP | Secretary | 07 June 2002 | Active |
10a Dick Place, Edinburgh, EH9 2JL | Secretary | 11 September 2007 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Secretary | 25 September 2014 | Active |
The Old Schoolhouse, Station Road, Kirknewton, Uk, EH27 8BJ | Secretary | 19 June 2008 | Active |
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 31 January 2012 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 30 August 2011 | Active |
151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 24 June 2003 | Active |
206, Vincent Street, Glasgow, Scotland, G2 5SG | Director | 16 May 2008 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 01 June 2011 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 07 August 2014 | Active |
49 Castle Gate, Bothwell, G71 7HU | Director | 30 June 2003 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 19 October 2010 | Active |
1800, Gordon Road, Jamestown, Usa, 45335 | Director | 21 May 2009 | Active |
Integration House, Alba Business Park, Livingston, Scotland, EH54 7EG | Director | 28 August 2017 | Active |
22 Redhurst Way, Gleniffer Gate, Paisley, PA2 8PY | Director | 23 July 2007 | Active |
12 Heriot Row, Edinburgh, EH3 6HP | Director | 01 July 2006 | Active |
33 Fox Spring Rise, Edinburgh, EH10 6NE | Director | 07 June 2002 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 02 February 2015 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 08 September 2014 | Active |
10 Paxton Close, Olney, MK46 5PR | Director | 19 September 2003 | Active |
10a Dick Place, Edinburgh, EH9 2JL | Director | 11 September 2007 | Active |
Carwinshoch, Carrick Riggs, Ayr, KA7 4LB | Director | 30 June 2003 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 10 August 2010 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, United Kingdom, EH53 0TH | Director | 02 May 2011 | Active |
2 Bury Farm, Potter Row, Great Missenden, HP16 9LU | Director | 21 September 2004 | Active |
56, Whitacres, Glasgow, Uk, G53 7LJ | Director | 16 October 2008 | Active |
74 Lye Green Road, Chesham, HP5 3NB | Director | 16 April 2008 | Active |
47, Kelly Road, PO BOX 82, Grahamsville, United States, NY 12740 | Director | 19 June 2008 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 29 June 2006 | Active |
The Old Schoolhouse, Station Road, Kirknewton, Uk, EH27 8BJ | Director | 19 June 2008 | Active |
Integration House, Alba Business Park, Livingston, Scotland, EH54 7EG | Director | 11 April 2016 | Active |
3 Ashwood Court, Oakbank Park Way, Livingston, EH53 0TH | Director | 02 May 2011 | Active |
Integration House, Alba Business Park, Livingston, Scotland, EH54 7EG | Director | 11 April 2016 | Active |
Ossur Uk Holding Limited | ||
Notified on | : | 11 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit No. 1 S. Park, Hamilton Road, Stockport, England, SK1 2AE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2023-02-27 | Accounts | Accounts with accounts type full. | Download |
2022-09-05 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-21 | Incorporation | Memorandum articles. | Download |
2022-04-21 | Resolution | Resolution. | Download |
2022-04-21 | Officers | Termination director company with name termination date. | Download |
2022-04-21 | Officers | Termination director company with name termination date. | Download |
2022-04-21 | Officers | Termination director company with name termination date. | Download |
2022-04-21 | Officers | Appoint person director company with name date. | Download |
2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-05 | Other | Legacy. | Download |
2021-11-19 | Other | Legacy. | Download |
2021-11-10 | Accounts | Legacy. | Download |
2021-11-10 | Other | Legacy. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-06-22 | Accounts | Legacy. | Download |
2020-06-22 | Other | Legacy. | Download |
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