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TOUCH OF POLAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touch Of Poland Ltd. The company was founded 11 years ago and was given the registration number SC450901. The firm's registered office is in PERTH. You can find them at 52 Muirend Road, , Perth, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TOUCH OF POLAND LTD
Company Number:SC450901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:52 Muirend Road, Perth, PH1 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258, High Street, Kirkcaldy, United Kingdom, KY1 1LA

Director28 May 2013Active
258, High Street, Kirkcaldy, United Kingdom, KY1 1LA

Director28 May 2013Active

People with Significant Control

Mr Michal Adam Ciemniewicz
Notified on:28 May 2017
Status:Active
Date of birth:September 1973
Nationality:Polish
Address:52, Muirend Road, Perth, PH1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rocio De La Purificacion Blazquez
Notified on:28 May 2017
Status:Active
Date of birth:April 1978
Nationality:Spanish
Address:52, Muirend Road, Perth, PH1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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