TOPEK LIMITED

TOPEK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TOPEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC076272
Jurisdiction	Scotland
Date of Creation	Oct 14, 1981

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?

Previous Company Names
Company Name	From	Until
TOPEK (B.U. R) LIMITED	Oct 14, 1981	Oct 14, 1981

What are the latest accounts for TOPEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for TOPEK LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 03, 2025

legacy

PARENT_ACC

Jan 03, 2025

legacy

GUARANTEE2

Jan 03, 2025

legacy

AGREEMENT2

Jan 03, 2025

Confirmation statement made on Dec 31, 2024 with no updates

CS01

Sep 25, 2024

Previous accounting period shortened from Oct 10, 2024 to Mar 31, 2024

AA01

Jul 26, 2024

Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024

TM01

Jul 10, 2024

Accounts for a small company made up to Oct 10, 2023

AA

Jul 05, 2024

Appointment of Mr Francis John Hanna as a director on Apr 15, 2024

AP01

Apr 02, 2024

Previous accounting period extended from Aug 31, 2023 to Oct 10, 2023

AA01

Jan 30, 2024

Registration of charge SC0762720003, created on Jan 26, 2024

MR01

Jan 18, 2024

Satisfaction of charge 2 in full

MR04

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

CS01

Nov 27, 2023

Memorandum and Articles of Association

MA

Nov 27, 2023

Resolutions

Resolutions

RESOLUTIONS

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

Nov 27, 2023

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 10, 2023

AP04

Nov 27, 2023

Appointment of Mr Alan Jonathan Simpson as a director on Oct 10, 2023

AP01

Nov 27, 2023

Appointment of Mr Michael David Gant as a director on Oct 10, 2023

AP01

Nov 27, 2023

Termination of appointment of David Allan Kelly as a secretary on Oct 10, 2023

TM02

Mar 29, 2023

Accounts for a small company made up to Aug 31, 2022

AA

Jan 25, 2023

Confirmation statement made on Dec 31, 2022 with no updates

CS01

Jan 18, 2023

Termination of appointment of Scott Gibb as a director on Jan 03, 2023

TM01

Apr 19, 2022

Appointment of Mr David Allan Kelly as a secretary on Apr 15, 2022

AP03

Apr 19, 2022

Termination of appointment of Janet Anne Papureanu as a secretary on Apr 15, 2022

TM02

Mar 30, 2022

Accounts for a small company made up to Aug 31, 2021

AA

View All Filings

Who are the officers of TOPEK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Oct 10, 2023

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

Aug 30, 2012

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

Scotland

Scotland

British

1982-6

Director

171848430001

GANT, Michael David

Oct 10, 2023

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

England

British

1969-1

Company Director

282681420001

HANNA, Francis John

Apr 15, 2024

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

England

British

1968-4

Chief Executive Officer

165232890002

MCCRORY, Christopher

Aug 30, 2012

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

Scotland

Scotland

British

1980-12

Director

133113250001

HARWOOD, Linda Helen

Jul 01, 1995

Secretary

12 Fernhill Grange

Bothwell

G71 8SH Glasgow

Lanarkshire

British

389360001

KELLY, David Allan

Apr 15, 2022

Oct 10, 2023

Secretary

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

294878380001

PAPUREANU, Janet Anne

Jul 01, 1995

Apr 15, 2022

Secretary

6 Wellbrae

Stonehouse

ML9 3ED Larkhall

Lanarkshire

Scottish

816850002

BIDDLE, Graham Scott

Aug 30, 2012

Jun 08, 2018

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

Scotland

Scotland

British

1970-11

Director

172071800001

DON, Anne Marie

Aug 08, 1997

Dec 15, 2006

Director

Comelybank House

PH2 7HP Perth

Tayside

British

1960-1

Company Director

54237730001

Mar 22, 2018

Jan 03, 2023

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

Scotland

British

1983-5

Commercial Director

244495700001

Aug 30, 2012

Director

45 Royal Gardens

Bothwell

G71 8SY Glasgow

Scotland

British

1951-4

Construction Engineer

389370002

HARWOOD, Linda Helen

May 20, 1994

Director

12 Fernhill Grange

Bothwell

G71 8SH Glasgow

Lanarkshire

British

1951-8

Company Secretary

389360001

SIMPSON, Alan Jonathan

Oct 10, 2023

Jul 15, 2024

Director

Unit 1

15 Cambuslang Road

G32 8NB Glasgow

Suite 3

England

British

1966-10

Company Director

252855350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPEK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Group Topek Holdings Limited

Dec 18, 2018

15 Cambuslang Road

G32 8NB Glasgow

Suite 3 Unit 1

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc417306

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.

Group Topek Holdings Ltd

Dec 01, 2016

Cambuslang Road

G32 8NB Glasgow

15

Scotland

No

Legal Form	Limited Holding Company
Country Registered	United Kingdom
Legal Authority	Limited Holding Co
Place Registered	Edinburgh
Registration Number	Sc417306

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

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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