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Company Information for TOPEK SOUTHERN LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
 SC361395 Private Limited Company
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Company Overview
About Topek Southern Ltd
TOPEK SOUTHERN LIMITED was founded on 2009-06-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Topek Southern Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TOPEK SOUTHERN LIMITED | |
| Legal Registered Office | |
| 272 BATH STREET GLASGOW G2 4JR Other companies in G32 | |
Filing Information
| Company Number | SC361395 | |
|---|---|---|
| Company ID Number | SC361395 | |
| Date formed | 2009-06-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB122131085 |
| Last Datalog update: | 2024-04-06 18:17:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPEK SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of TOPEK SOUTHERN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE PAPUREANU |
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ANDREW COPELAND |
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DEXTER COPELAND |
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JOHN HARWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PATRICK COONEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL ROOFING SUPPORT LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-05-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE SC3613950002 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM JONES | ||
| Termination of appointment of Candice Ferguson on 2024-01-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR CONNOR HOUNSELL | ||
| DIRECTOR APPOINTED MR MICHAEL DAVID GANT | ||
| DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON | ||
| Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2024-01-19 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3613950001 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEWIS WILLIAM JONES | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Candice Ferguson as company secretary on 2022-04-01 | |
| TM02 | Termination of appointment of Sarah Helen Hughes on 2022-04-01 | |
| REGISTRATION OF A CHARGE / CHARGE CODE SC3613950001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3613950001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CONNOR HOUNSELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Dexter Copeland on 2020-07-07 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Dexter Copeland on 2020-03-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| AP03 | Appointment of Mrs Sarah Helen Hughes as company secretary on 2019-10-01 | |
| TM02 | Termination of appointment of Anne Papureanu on 2019-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPELAND | |
| PSC03 | Notification of Tsl Assets Limited as a person with significant control on 2018-10-08 | |
| PSC07 | CESSATION OF ANDREW COPLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DEXTER COPELAND | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 12/10/2016 | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK COONEY | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Harwood on 2015-04-17 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Copeland on 2013-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE PAPUREANU on 2013-10-01 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML3 4RA Scotland | |
| AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/12 TO 31/08/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR JAMES PATRICK COONEY | |
| AR01 | 18/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 18/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COPELAND / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/06/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to TOPEK SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOPEK SOUTHERN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TOPEK SOUTHERN LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 TOPEK SOUTHERN LIMITED
Intangible Assets
Patents
We have not found any records of TOPEK SOUTHERN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOPEK SOUTHERN LIMITED
Income
Government Income
We have not found government income sources for TOPEK SOUTHERN 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 (43290 - Other construction installation) as TOPEK SOUTHERN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPEK SOUTHERN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPEK SOUTHERN 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 TOPEK SOUTHERN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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