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The Touch Agency Limited (registration number SC363883) is a private limited company started on 2009-08-12. The business has its registered office at 8B Salisbury Road, Edinburgh EH16 5AB. Having undergone a change in 2009-10-23, the previous name the enterprise used was Touch Scotland Limited. The Touch Agency Limited operates Standard Industrial Classification code: 74100 which means "specialised design activities".

Company details

Name The Touch Agency Limited
Number SC363883
Date of Incorporation: 12th August 2009
End of financial year: 31 December
Address: 8b Salisbury Road, Edinburgh, EH16 5AB
SIC code: 74100 - specialised design activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Valerie N. (in the company from 03 February 2011), Martin N. (appointment date: 12 August 2009). The official register reports 2 persons of significant control, namely: Martin N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Valerie N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 244,402 187,948 386,207 485,448 620,403 881,587 1,043,591 1,228,765 1,507,442 1,608,799 1,968,851 2,128,098
Total Assets Less Current Liabilities 152,699 151,045 307,846 413,547 591,544 812,600 989,612 1,156,611 1,391,397 1,517,608 1,825,756 1,997,090
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 150,709 149,415 306,350 413,547 591,544 - - - - - - -
Tangible Fixed Assets 11,719 19,368 8,661 9,107 42,208 - - - - - - -
Fixed Assets 11,719 19,368 - - - - - - - - - -

People with significant control

Martin N.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Valerie N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts 		Free Download (10 pages)

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