TOPSTAFF EMPLOYMENT LIMITED

Overview

Company Name	TOPSTAFF EMPLOYMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047752
Jurisdiction	Scotland
Date of Creation	Jul 20, 1970
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of TOPSTAFF EMPLOYMENT LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is TOPSTAFF EMPLOYMENT LIMITED located?

Registered Office Address	Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank West Dunbartonshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOPSTAFF EMPLOYMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TOPSTAFF EMPLOYMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2020	Amended total exemption full accounts made up to Dec 31, 2018	11 pages	AAMD

Dec 31, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2019	Application to strike the company off the register	1 pages	DS01

Dec 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2019	Termination of appointment of Douglas Gray as a secretary on Nov 30, 2019	1 pages	TM02

Dec 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2019	Appointment of Mr Douglas Gray as a secretary on Apr 26, 2019	2 pages	AP03

Apr 30, 2019	Termination of appointment of Peter Francis Fee as a secretary on Apr 26, 2019	1 pages	TM02

Apr 30, 2019	Termination of appointment of Peter Francis Fee as a director on Apr 26, 2019	1 pages	TM01

Apr 18, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 13, 2019	Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on Jan 13, 2019	1 pages	AD01

Sep 25, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Sep 14, 2018	Appointment of Mrs Eileen Leith as a director on Sep 07, 2018	2 pages	AP01

Sep 04, 2018	Termination of appointment of Kathleen Mcbride as a director on Aug 31, 2018	1 pages	TM01

Apr 18, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Appointment of Mr Peter Francis Fee as a director on Feb 16, 2018	2 pages	AP01

Jan 15, 2018	Termination of appointment of Joyce Downie as a director on Dec 29, 2017	1 pages	TM01

Sep 14, 2017	Accounts for a small company made up to Dec 31, 2016	18 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

Jan 11, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Dec 31, 2016	Previous accounting period shortened from May 31, 2017 to Dec 31, 2016	1 pages	AA01

Dec 05, 2016	Full accounts made up to May 31, 2016	17 pages	AA

May 10, 2016	Satisfaction of charge SC0477520002 in full	4 pages	MR04

View All Filings

Who are the officers of TOPSTAFF EMPLOYMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEITH, Eileen 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Sep 07, 2018		Director	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Scotland	British	1979-2	207862820001
DOWNIE, Joyce 71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Jan 14, 2005	Nov 01, 2006	Secretary	71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British		75495850001
FEE, Peter Francis 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Nov 18, 2014	Apr 26, 2019	Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				193027090001
GRAY, Douglas 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Apr 26, 2019	Nov 30, 2019	Secretary	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland				257986170001
LIVINGSTONE, Karen 11 Kingsway Place Clerkenwell EC1R 0LU London	Nov 30, 2003	Jan 17, 2005	Secretary	11 Kingsway Place Clerkenwell EC1R 0LU London		British		95718550001
LIVINGSTONE, Sissel 1 Heathfield Drive Milngavie G62 8AZ Glasgow	Mar 16, 1998	Nov 30, 2003	Secretary	1 Heathfield Drive Milngavie G62 8AZ Glasgow		British		57680480001
STEPHEN, David Beechwood Croftamie G63 0HD Glasgow		Mar 16, 1998	Secretary	Beechwood Croftamie G63 0HD Glasgow		British		93060001
WRAY, Andrew Robert Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	Nov 01, 2006	Sep 29, 2014	Secretary	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom		British		116557770001
DOWNIE, Joyce Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	Jan 31, 2008	Dec 29, 2017	Director	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	Scotland	British	1956-9	75495850001
FEE, Peter Francis 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Feb 16, 2018	Apr 26, 2019	Director	2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Scotland	British	1962-6	187322220001
LIVINGSTONE, David James Duncan 1 Heathfield Drive Milngavie G62 8AZ Glasgow	Mar 16, 1998	Jan 31, 2008	Director	1 Heathfield Drive Milngavie G62 8AZ Glasgow	Scotland	British	1941-11	49738800002
LIVINGSTONE, Sissel 1 Heathfield Drive Milngavie G62 8AZ Glasgow	Mar 16, 1998	Nov 30, 2003	Director	1 Heathfield Drive Milngavie G62 8AZ Glasgow		British	1947-12	57680480001
MCBRIDE, Kathleen Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	Apr 01, 2001	Aug 31, 2018	Director	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	United Kingdom	British	1961-6	99583790001
STEPHEN, David Beechwood Croftamie G63 0HD Glasgow		Mar 16, 1998	Director	Beechwood Croftamie G63 0HD Glasgow		British	1935-3	93060001
STEPHEN, Margaret Kingsley Beechwood Croftamie G63 0HD Glasgow		Mar 16, 1998	Director	Beechwood Croftamie G63 0HD Glasgow	United Kingdom	British	1935-9	93070001
THOMAS, George Leonard Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	Dec 17, 2008	Sep 29, 2014	Director	Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom	United Kingdom	British	1952-4	134949490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPSTAFF EMPLOYMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Staffan Werner Hultgren

May 05, 2016

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

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

The Clyde Group Limited

Apr 06, 2016

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc481645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TOPSTAFF EMPLOYMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 29, 2014 Delivered On Sep 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2014Registration of a charge (MR01) May 10, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Apr 22, 1998 Delivered On May 01, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 01, 1998Registration of a charge (410) Oct 01, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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