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TOPLAND (RUTLAND) LIMITED
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TOPLAND (RUTLAND) LIMITED: Filings - Page 3

    • Overview

    Company NameTOPLAND (RUTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC021540
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Accounts for a small company made up to Jan 31, 2016

    		8 pagesAA

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Confirmation statement made on Jul 20, 2016 with updates

    		8 pagesCS01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 51,714
    		SH01

    Accounts for a small company made up to Jan 31, 2015

    		8 pagesAA

    Termination of appointment of Niall Macalister Hall as a director on Feb 28, 2015

    		1 pagesTM01

    Director's details changed for Mr Ewan Laing Mclean-Foreman on Dec 10, 2014

    		2 pagesCH01

    Director's details changed for Mrs Fiona Mclean Foreman on Dec 10, 2014

    		2 pagesCH01

    Director's details changed for Mr Ewan Laing Mclean-Foreman on Dec 10, 2014

    		2 pagesCH01

    Director's details changed for Mrs Fiona Mclean Foreman on Dec 10, 2014

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 51,714
    		SH01

    Cancellation of shares. Statement of capital on Jun 19, 2014

    • Capital: GBP 51,714
    		4 pagesSH06

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a small company made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Registration of charge 0215400019

    		11 pagesMR01
    Annotations
    DateAnnotation
    Jul 05, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a small company made up to Jan 31, 2013

    		10 pagesAA

    Appointment of Mr Douglas Scott Wilkie as a director

    		2 pagesAP01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Jan 31, 2012

    		10 pagesAA
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    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.
    • license: CC0