TOPAZ ENVIRONMENTAL AND MARINE LIMITED
Overview
| Company Name | TOPAZ ENVIRONMENTAL AND MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211719 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPAZ ENVIRONMENTAL AND MARINE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TOPAZ ENVIRONMENTAL AND MARINE LIMITED located?
| Registered Office Address | 30 & 34 Reform Street Dundee DD1 1RJ Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPAZ ENVIRONMENTAL AND MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPAZ MARINE SURVEYS LIMITED | Oct 06, 2000 | Oct 06, 2000 |
What are the latest accounts for TOPAZ ENVIRONMENTAL AND MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for TOPAZ ENVIRONMENTAL AND MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Stewart Leighton on Oct 10, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Stewart Leighton on May 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Helena Kyle on Oct 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Stewart Leighton on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Helena Kyle on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Philip Stewart Leighton on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Helena Kyle on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TOPAZ ENVIRONMENTAL AND MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||
| BATES, Charles Richard, Dr | Director | West Croft KY10 3RH Crail Fife | United Kingdom | British | Lecturer | 78181240001 | ||||||||
| KYLE, Alison Helena | Director | Cupar Road DD6 8DF Newport-On-Tay 37 Fife Scotland | Scotland | British | Director | 153187100003 | ||||||||
| LEIGHTON, Philip Stewart | Director | Cupar Road DD6 8DF Newport-On-Tay 37 Scotland | Scotland | British | Consultant Geologist | 18333410008 | ||||||||
| BLACKADDERS SOLICITORS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630002 | |||||||||||
| CLARK, Campbell John Scott | Director | 227 Perth Road DD2 1EJ Dundee | British | Solicitor | 61883870001 | |||||||||
| SEMPLE, Thomas Ralph | Director | 41 Wyncairn Road BT40 2DY Larne County Antrim Northern Ireland | United Kingdom | British | Consultant Geologist | 18333400002 |
Who are the persons with significant control of TOPAZ ENVIRONMENTAL AND MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Richard Bates | Apr 06, 2016 | Crail KY10 3RH Anstruther West Croft Scotland | No | ||||||||||
Nationality: Welsh Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Topaz Consultants Ltd | Apr 06, 2016 | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | No | ||||||||||
| |||||||||||||
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