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TOPDINE LIMITED

TOPDINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPDINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194233
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPDINE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOPDINE LIMITED located?

    Registered Office Address
    1 Carden Place
    Aberdeen
    AB10 1UT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPDINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TOPDINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Kenneth Stephen Tait as a director on Jul 29, 2022

    		1 pagesTM01

    Cessation of Kenneth Stephen Tait as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Appointment of Kenneth Stephen Tait as a director on Mar 24, 2014

    		3 pagesAP01

    Termination of appointment of Ian Charles Taylor as a director on Mar 24, 2014

    		2 pagesTM01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOPDINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER & MULLIGAN
    Carden Place
    AB10 1UT Aberdeen
    1
    Grampian
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    1
    Grampian
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberN/A
    		33232780001
    FRASER, Gordon Geddes Dominic
    1a Carden Place
    AB10 1UT Aberdeen
    Aberdeenshire
    		Director
    1a Carden Place
    AB10 1UT Aberdeen
    Aberdeenshire
    		ScotlandBritish63354150001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TAIT, Kenneth Stephen
    West Craibstone Street
    AB11 6YW Aberdeen
    3
    Aberdeenshire
    Scotland
    		Director
    West Craibstone Street
    AB11 6YW Aberdeen
    3
    Aberdeenshire
    Scotland
    		ScotlandBritish193572620001
    TAYLOR, Ian Charles
    3 West Craibstone Street
    AB11 6YW Aberdeen
    		Director
    3 West Craibstone Street
    AB11 6YW Aberdeen
    		United KingdomBritish63354090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPDINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stephen Tait
    West Craibstone Street
    AB11 6YW Aberdeen
    3
    Scotland
    		Apr 06, 2016
    West Craibstone Street
    AB11 6YW Aberdeen
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Geddes Dominic Fraser
    Carden Place
    AB10 1UT Aberdeen
    1
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0