TOPLAND (RUTLAND) LIMITED

Overview

Company Name	TOPLAND (RUTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC021540
Jurisdiction	Scotland
Date of Creation	Nov 04, 1940
Date of Cessation	Jan 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOPLAND (RUTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOPLAND (RUTLAND) LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOPLAND (RUTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER WILKIE, LIMITED	Nov 04, 1940	Nov 04, 1940

What are the latest accounts for TOPLAND (RUTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What is the status of the latest confirmation statement for TOPLAND (RUTLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 20, 2020

What are the latest filings for TOPLAND (RUTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2024

Final account prior to dissolution in MVL (final account attached)

20 pages

LIQ13(Scot)

Sep 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2021	LRESSP

Oct 09, 2020

Previous accounting period extended from Jan 31, 2020 to May 31, 2020

1 pages

AA01

Jul 21, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

May 26, 2020

Appointment of Mr Terence David O'beirne as a director on May 13, 2020

2 pages

AP01

May 18, 2020

Termination of appointment of Simon Levick Garth Wilson as a director on May 13, 2020

1 pages

TM01

Jul 23, 2019

Confirmation statement made on Jul 20, 2019 with updates

6 pages

CS01

May 15, 2019

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2019	RES15

May 07, 2019

Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on Apr 30, 2019

1 pages

TM02

May 07, 2019

Termination of appointment of Brigid Whoriskey as a director on Apr 30, 2019

1 pages

TM01

May 07, 2019

Termination of appointment of Fiona Mclean-Foreman as a director on Apr 30, 2019

1 pages

TM01

May 07, 2019

Termination of appointment of Ewan Laing Mclean-Foreman as a director on Apr 30, 2019

1 pages

TM01

May 07, 2019

Termination of appointment of Douglas Scott Wilkie as a director on Apr 30, 2019

1 pages

TM01

May 07, 2019

Termination of appointment of Andrew Watt Shepherd as a director on Apr 30, 2019

1 pages

TM01

May 07, 2019

Termination of appointment of Niall Donald Andrew Macalister Hall as a director on Apr 30, 2019

1 pages

TM01

May 07, 2019

Appointment of Mr Eddie Zakay as a director on Apr 30, 2019

2 pages

AP01

May 07, 2019

Appointment of Cheryl Moharm as a director on Apr 30, 2019

2 pages

AP01

May 07, 2019

Appointment of Cheryl Moharm as a secretary on Apr 30, 2019

2 pages

AP03

May 07, 2019

Appointment of Mr Simon Levick Garth Wilson as a director on Apr 30, 2019

2 pages

AP01

May 07, 2019

Appointment of Mr Mark Simon Kingston as a director on Apr 30, 2019

2 pages

AP01

May 07, 2019

Notification of Topland (No 34) Limited as a person with significant control on Apr 30, 2019

2 pages

PSC02

May 07, 2019

Cessation of Douglas Scott Wilkie as a person with significant control on Apr 30, 2019

1 pages

PSC07

May 07, 2019

Cessation of Ewan Mclean-Foreman as a person with significant control on Apr 30, 2019

1 pages

PSC07

View All Filings

Who are the officers of TOPLAND (RUTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHARM, Cheryl Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	Apr 30, 2019		Secretary	Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom					258223200001
KINGSTON, Mark Simon Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	Apr 30, 2019		Director	Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	England	British	1965-5	Real Estate Professional	182691450001
MOHARM, Cheryl Frances Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	Apr 30, 2019		Director	Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	United Kingdom	British	1958-11	Company Secretary/Director	74265400006
O'BEIRNE, Terence David 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	May 13, 2020		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	England	Irish	1976-7	Chartered Accountant	189988760002
ZAKAY, Eddie Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	Apr 30, 2019		Director	Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom	Monaco	British	1950-7	Company Director	258223520001
BECK, Veronica Clare 68 Hillpark Avenue EH4 7AL Edinburgh Lothian	Jan 24, 2002	Dec 05, 2002	Secretary	68 Hillpark Avenue EH4 7AL Edinburgh Lothian		British			80862600001
BOGIE, David Miller 34 Ravelston Dykes EH4 3EB Edinburgh Midlothian		Jan 24, 2002	Secretary	34 Ravelston Dykes EH4 3EB Edinburgh Midlothian		British			702390001
MCLEAN-FOREMAN, Fiona Mary Manor Place EH3 7DS Edinburgh 20a Scotland Scotland	Dec 05, 2002	Apr 30, 2019	Secretary	Manor Place EH3 7DS Edinburgh 20a Scotland Scotland		British			118983560001
BOGIE, David Miller 34 Ravelston Dykes EH4 3EB Edinburgh Midlothian		Jan 24, 2002	Director	34 Ravelston Dykes EH4 3EB Edinburgh Midlothian		British	1950-12	Accountant	702390001
CHITTLEBURGH, Nicola Jane 2 Braid Hills Avenue EH10 6LQ Edinburgh Midlothian	Jun 09, 2004	Jun 25, 2009	Director	2 Braid Hills Avenue EH10 6LQ Edinburgh Midlothian		British	1968-2	Accountant	60861410002
MACALISTER HALL, Niall Donald Andrew 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Oct 27, 2017	Apr 30, 2019	Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Scotland	Scottish	1972-5	Surveyor	183372190001
MACALISTER HALL, Niall Manor Place EH3 7DS Edinburgh 20a Scotland Scotland	Jan 01, 2011	Feb 28, 2015	Director	Manor Place EH3 7DS Edinburgh 20a Scotland Scotland	Scotland	British	1972-5	Surveyor	157210840003
MCLEAN-FOREMAN, Ewan Laing 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	May 18, 2018	Apr 30, 2019	Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Scotland	British	1961-4	Managing Director	35126890002
MCLEAN-FOREMAN, Ewan Laing Manor Place EH3 7DS Edinburgh 20a Scotland Scotland	Jul 01, 2008	Oct 27, 2017	Director	Manor Place EH3 7DS Edinburgh 20a Scotland Scotland	Scotland	British	1961-4	Managing Director	35126890002
MCLEAN-FOREMAN, Fiona 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Dec 01, 1993	Apr 30, 2019	Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	United Kingdom	British	1964-5	Mrs	37739440007
PETRIE, Anthony Edward Ross 26 Barnton Gardens EH4 6AE Edinburgh Midlothian		Aug 01, 1999	Director	26 Barnton Gardens EH4 6AE Edinburgh Midlothian	Great Britain	British	1938-12	Solicitor	387280001
ROBERTS, Susan Joy 13 Airthrey Avenue Bridge Of Allan FK9 4RB Stirling	Dec 01, 1993	Jun 09, 2004	Director	13 Airthrey Avenue Bridge Of Allan FK9 4RB Stirling		British	1948-10	Director	37739400001
SHEPHERD, Andrew Watt 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Jul 30, 2009	Apr 30, 2019	Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Scotland	British	1960-5	Accountant	82978320002
STILLWELL, Peter Henry Firth House EH25 9QH Roslin Midlothian	Jul 21, 1999	Jul 16, 2002	Director	Firth House EH25 9QH Roslin Midlothian		British	1937-6	Director	52325210001
WHORISKEY, Brigid 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Jul 01, 2017	Apr 30, 2019	Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Scotland	Irish	1962-7	Company Director	205354910001
WILKIE, Alexander Angus Booth Willowbank Kilchrenan PA35 1HD Taynuilt	Dec 01, 1993	Jun 09, 2004	Director	Willowbank Kilchrenan PA35 1HD Taynuilt		British	1963-3	Mussel Farmer	37739390002
WILKIE, Alexander Frederick 18 Craigleith Gardens EH4 3JW Edinburgh Midlothian		Jul 01, 2008	Director	18 Craigleith Gardens EH4 3JW Edinburgh Midlothian		British	1939-1	Chairman	267330001
WILKIE, Douglas Scott 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Oct 24, 2012	Apr 30, 2019	Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland	Scotland	United Kingdom	1966-5	Director	72965920001
WILKIE, Douglas Scott Bayview Main Street, Aberlady EH32 0RF Longniddry East Lothian	Dec 01, 1993	Mar 07, 2003	Director	Bayview Main Street, Aberlady EH32 0RF Longniddry East Lothian	Scotland	United Kingdom	1966-5	Managing Director	72965920001
WILKIE, Ida Marie 1 Northlawn Court EH4 6JR Edinburgh Midlothian		Jun 10, 1996	Director	1 Northlawn Court EH4 6JR Edinburgh Midlothian		British	1912-11		1228490001
WILKIE, Judith Helen 18 Craigleith Gardens EH4 3JW Edinburgh Midlothian Scotland	Jul 08, 1991	Jan 21, 2004	Director	18 Craigleith Gardens EH4 3JW Edinburgh Midlothian Scotland		Scottish	1940-4	Company Director	4655720001
WILSON, Simon Levick Garth Wigmore Street W1U 1QY London Second Floor, 105 England	Apr 30, 2019	May 13, 2020	Director	Wigmore Street W1U 1QY London Second Floor, 105 England	England	British	1974-2	Accountant	92821080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPLAND (RUTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topland (No 34) Limited

Apr 30, 2019

Baker Street

W1U 7EU London

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10924660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ewan Mclean-Foreman

Jun 21, 2016

Manor Place

EH3 7DS Edinburgh

20a

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Douglas Scott Wilkie

Jun 21, 2016

Manor Place

EH3 7DS Edinburgh

20a

Scotland

Yes

Nationality: United Kingdom

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TOPLAND (RUTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2021	Commencement of winding up
Jan 10, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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