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3M Touch Systems UK Limited

3M Touch Systems UK Limited is a dissolved company incorporated on 9 January 1990 with the registered office located in Edinburgh, City of Edinburgh. 3M Touch Systems UK Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (6 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
SC122260
Private limited company
Scottish Company
Age
35 years
Incorporated 9 January 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
01509611611
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Director • Norwegian • Lives in Norway • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3M UK Holdings Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
Scott Health & Safety Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
3M Health Care Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
3M Products Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
Meguiar's Trading Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
Figgie Sportswear Limited
David James Ashley is a mutual person.
Active
Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M United Kingdom Public Limited Company
Lars Petter Plaaterud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£241K
Decreased by £271K (-53%)
Turnover
£10.82M
Decreased by £1.07M (-9%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£4.64M
Increased by £398K (+9%)
Total Liabilities
-£3.16M
Increased by £2.27M (+256%)
Net Assets
£1.48M
Decreased by £1.88M (-56%)
Debt Ratio (%)
68%
Increased by 47.17% (+226%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 27 Feb 2025
Inspection Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Mohammad Irfan Malik Resigned
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 3 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 27 Nov 2024
Register(s) moved to registered inspection location G1, 5 George Square Glasgow G2 1DY
Submitted on 27 Nov 2023
Register inspection address has been changed to G1, 5 George Square Glasgow G2 1DY
Submitted on 27 Nov 2023
Registered office address changed from Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 November 2023
Submitted on 22 Nov 2023
Resolutions
Submitted on 17 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Statement by Directors
Submitted on 6 Jul 2023
Statement of capital on 6 July 2023
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Repayment History
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