TOPAZBUILD CONTRACTORS LIMITED
Overview
| Company Name | TOPAZBUILD CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180457 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPAZBUILD CONTRACTORS LIMITED?
- (4525) /
- (4545) /
Where is TOPAZBUILD CONTRACTORS LIMITED located?
| Registered Office Address | Lower Ground Floor, 21 Blythswood Square G2 4BL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPAZBUILD CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for TOPAZBUILD CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Thomas Coakley as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kenneth Wilson as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Anthony Parker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Kenneth Wilson as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of TOPAZBUILD CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAKLEY, Thomas | Secretary | Glenlora Corsefield Road PA12 4DN Lochwinnoch | British | 121810550001 | ||||||
| PARKER, Anthony James | Secretary | 4 Foxdale Court FK4 2FF Bonnybridge Stirlingshire | British | 83540470002 | ||||||
| WILSON, Kenneth | Secretary | Glasgow Road G76 0ER Glasgow 343 | British | 146015270001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WALLACE WHITE CHARTERED ACCOUNTANTS | Secretary | 69 St Vincent Street G2 5TF Glasgow | 79286090001 | |||||||
| COAKLEY, Thomas | Director | Glenlora Corsefield Road PA12 4DN Lochwinnoch | Scotland | British | 121810550001 | |||||
| MCNEIL (SNR), Malcolm | Director | 4 Dukes Gate Bothwell Castle G71 8SN Bothwell | Scotland | British | 84395980001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does TOPAZBUILD CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 10, 2002 Delivered On May 17, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects lying to the south of rigg road, holmhead, cumnock-title number ayr 14229. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 23, 2002 Delivered On May 09, 2002 | 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
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Transactions
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| Standard security | Created On Aug 24, 2000 Delivered On Sep 05, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2.59 hectares to the south of rigg road, holmhead, cumnock. | ||||
Persons Entitled
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Transactions
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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