TOPEK ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTOPEK ROOFING LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC065560
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOPEK ROOFING LIMITED?

    • (4522) /

    Where is TOPEK ROOFING LIMITED located?

    Registered Office Address
    9 Tollpark Road
    Wardpark East Indl Estate
    G68 0LW Cumbernauld
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPEK ROOFING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 1993
    Next Accounts Due OnJun 30, 1994
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for TOPEK ROOFING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2016
    Next Confirmation Statement DueJan 14, 2017
    OverdueYes

    What is the status of the latest annual return for TOPEK ROOFING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TOPEK ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    3 pages3.2(Scot)

    A selection of documents registered before 1 January 1995

    22 pagesPRE95

    Notice of the appointment of receiver by a holder of a floating charge

    2 pages1(Scot)

    legacy

    4 pages363s

    Full accounts made up to Aug 31, 1992

    pagesAA

    legacy

    pages363s

    Full accounts made up to Aug 31, 1991

    pagesAA

    legacy

    5 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 29, 1992

    legacy

    363(190)
    annual-returnJan 29, 1992

    legacy

    363(287)
    annual-returnJan 29, 1992

    legacy

    363(353)

    Miscellaneous

    Court order to stay prov liq.
    pagesMISC

    Appointment of a provisional liquidator

    pages4.9(Scot)

    Full accounts made up to Aug 31, 1990

    pagesAA

    legacy

    pages363a

    legacy

    pages363

    Full accounts made up to Aug 31, 1989

    pagesAA

    Full accounts made up to Aug 31, 1988

    pagesAA

    legacy

    pages363

    legacy

    pages288

    Full accounts made up to Aug 31, 1987

    pagesAA

    legacy

    pages363

    legacy

    pages419a(Scot)

    legacy

    pages410(Scot)

    Full accounts made up to Aug 31, 1986

    pagesAA

    Who are the officers of TOPEK ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Linda Helen
    12 Fernhill Grange
    Bothwell
    G71 8SH Glasgow
    Lanarkshire
    Secretary
    12 Fernhill Grange
    Bothwell
    G71 8SH Glasgow
    Lanarkshire
    British389360001
    HARWOOD, Ian
    12 Fernhill Grange
    Bothwell
    G71 8SH Glasgow
    Lanarkshire
    Director
    12 Fernhill Grange
    Bothwell
    G71 8SH Glasgow
    Lanarkshire
    British389370001
    HARWOOD, Linda Helen
    12 Fernhill Grange
    Bothwell
    G71 8SH Glasgow
    Lanarkshire
    Director
    12 Fernhill Grange
    Bothwell
    G71 8SH Glasgow
    Lanarkshire
    British389360001
    BRYCE, Evelyn
    111 Curtis Avenue
    Kings Park
    G44 4NN Glasgow
    Lanarkshire
    Director
    111 Curtis Avenue
    Kings Park
    G44 4NN Glasgow
    Lanarkshire
    British389380001

    Does TOPEK ROOFING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 14, 1987
    Delivered On May 27, 1987
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 27, 1987Registration of a charge
    • May 27, 1994Appointment of a receiver or manager (1 Scot)
      • Case Number 2
    Bond & floating charge
    Created On Sep 13, 1984
    Delivered On Sep 21, 1984
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 1984Registration of a charge

    Does TOPEK ROOFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Charles Jeffrey Readman
    George House
    50 George Square
    G2 1RR Glasow
    provisional liquidator
    George House
    50 George Square
    G2 1RR Glasow
    Notesscottish-insolvency-info
    2
    DateType
    May 14, 1987Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David Hunter
    144 West George Street
    Glasgow
    practitioner
    144 West George Street
    Glasgow
    Douglas Brown Jackson
    James Sellars House,
    144 West George Street,
    G2 2HG Glasgow.
    practitioner
    James Sellars House,
    144 West George Street,
    G2 2HG Glasgow.
    Notesscottish-insolvency-info

    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