TOPEK LIMITED
Overview
| Company Name | TOPEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076272 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPEK LIMITED?
- Roofing activities (43910) / Construction
Where is TOPEK LIMITED located?
| Registered Office Address | Suite 3 Unit 1 15 Cambuslang Road G32 8NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPEK (B.U. R) LIMITED | Oct 14, 1981 | Oct 14, 1981 |
What are the latest accounts for TOPEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOPEK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TOPEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 129 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 10, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 10, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Oct 10, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge SC0762720003, created on Jan 26, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 10, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Alan Jonathan Simpson as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Gant as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Allan Kelly as a secretary on Oct 10, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 17 pages | AA | ||||||||||
Who are the officers of TOPEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| BRYCE, Douglas | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | Scotland | British | 171848430001 | |||||||||
| GANT, Michael David | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | England | British | 282681420001 | |||||||||
| HANNA, Francis John | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | England | British | 165232890002 | |||||||||
| MCCRORY, Christopher | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | Scotland | British | 133113250001 | |||||||||
| HARWOOD, Linda Helen | Secretary | 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire | British | 389360001 | ||||||||||
| KELLY, David Allan | Secretary | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | 294878380001 | |||||||||||
| PAPUREANU, Janet Anne | Secretary | 6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire | Scottish | 816850002 | ||||||||||
| BIDDLE, Graham Scott | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | Scotland | British | 172071800001 | |||||||||
| DON, Anne Marie | Director | Comelybank House PH2 7HP Perth Tayside | British | 54237730001 | ||||||||||
| GIBB, Scott | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | Scotland | British | 244495700001 | |||||||||
| HARWOOD, Ian | Director | 45 Royal Gardens Bothwell G71 8SY Glasgow | Scotland | British | 389370002 | |||||||||
| HARWOOD, Linda Helen | Director | 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire | British | 389360001 | ||||||||||
| SIMPSON, Alan Jonathan | Director | Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | England | British | 252855350001 |
Who are the persons with significant control of TOPEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Topek Holdings Limited | Dec 18, 2018 | 15 Cambuslang Road G32 8NB Glasgow Suite 3 Unit 1 Scotland | Yes | ||||||||||
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Natures of Control
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| Group Topek Holdings Ltd | Dec 01, 2016 | Cambuslang Road G32 8NB Glasgow 15 Scotland | No | ||||||||||
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Natures of Control
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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