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TOPAZ ENVIRONMENTAL AND MARINE LIMITED
Person with Significant Control

TOPAZ ENVIRONMENTAL AND MARINE LIMITED: Person with Significant Control

    • Overview

    Company NameTOPAZ ENVIRONMENTAL AND MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211719
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOPAZ ENVIRONMENTAL AND MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Bates
    Crail
    KY10 3RH Anstruther
    West Croft
    Scotland
    		Apr 06, 2016
    Crail
    KY10 3RH Anstruther
    West Croft
    Scotland
    		No
    Nationality: Welsh
    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.
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    		Apr 06, 2016
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc134900
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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