Active
Company Information for GROUP TOPEK HOLDINGS LIMITED
SUITE 3 UNIT1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB,
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Company Registration Number
SC417306
Private Limited Company
Active |
Company Name | ||
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GROUP TOPEK HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE 3 UNIT1 15 CAMBUSLANG ROAD GLASGOW G32 8NB Other companies in G32 | ||
Previous Names | ||
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Company Number | SC417306 | |
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Company ID Number | SC417306 | |
Date formed | 2012-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 16:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE PAPUREANU |
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DOUGLAS BRYCE |
||
CHRISTOPHER MCCRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SCOTT BIDDLE |
Director | ||
JAMES STEWART RENNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPEK LIMITED | Director | 2012-08-30 | CURRENT | 1981-10-14 | Active | |
KILMARDINNY 62 LIMITED | Director | 2012-08-30 | CURRENT | 1984-01-11 | Liquidation | |
EXCHANGELAW (700) LIMITED | Director | 2017-01-31 | CURRENT | 2015-07-30 | Active | |
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD | Director | 2017-01-20 | CURRENT | 2011-10-10 | Active | |
TOPEK LIMITED | Director | 2012-08-30 | CURRENT | 1981-10-14 | Active | |
KILMARDINNY 62 LIMITED | Director | 2012-08-30 | CURRENT | 1984-01-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/08/23 TO 10/10/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4173060002 | ||
DIRECTOR APPOINTED MICHAEL DAVID GANT | ||
DIRECTOR APPOINTED ALAN JONATHAN SIMPSON | ||
Termination of appointment of David Allan Kelly on 2023-10-10 | ||
CESSATION OF DOUGLAS SCOTT BRYCE AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2023-10-10 | ||
CESSATION OF CHRISTOPHER MCCRORY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brickability Enterprises Investments Limited as a person with significant control on 2023-10-10 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AP03 | Appointment of Mr David Allan Kelly as company secretary on 2022-04-15 | |
TM02 | Termination of appointment of Anne Papureanu on 2022-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
RES01 | ADOPT ARTICLES 21/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CERTNM | Company name changed kilmardinny 62 LIMITED\certificate issued on 18/12/18 | |
RES15 | CHANGE OF COMPANY NAME 10/06/22 | |
PSC07 | CESSATION OF GRAHAM SCOTT BIDDLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT BIDDLE | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-15 GBP 66.00 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RES01 | ADOPT ARTICLES 09/06/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM Murdoston House Linnet Way Strathclyde Business Park, Bellshill Motherwell ML4 3RA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Anne Papureanu as company secretary | |
AA01 | Previous accounting period shortened from 28/02/13 TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O RENNIE MCINNES LLP 59 MOSSHEAD ROAD BEARSDEN GLASGOW G61 3EZ SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCCRORY | |
AP01 | DIRECTOR APPOINTED DOUGLAS BRYCE | |
AP01 | DIRECTOR APPOINTED GRAHAM SCOTT BIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 99 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | IAN HARWOOD |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROUP TOPEK HOLDINGS LIMITED are:
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. |