TOPLAND (SHANDWICK) LIMITED
Overview
| Company Name | TOPLAND (SHANDWICK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOPLAND (SHANDWICK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOPLAND (SHANDWICK) LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPLAND (SHANDWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGRB LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for TOPLAND (SHANDWICK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for TOPLAND (SHANDWICK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 21, 2020 |
What are the latest filings for TOPLAND (SHANDWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 20 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Terence David O'beirne as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Levick Garth Wilson as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Scott Wilkie as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Notification of Topland (Rutland) Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Eddie Zakay as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Cheryl Moharm as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC2130490005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2130490004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2130490006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Douglas Scott Wilkie as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Cheryl Moharm as a secretary on Apr 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ewan Laing Mclean-Foreman as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Donald Andrew Macalister Hall as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Levick Garth Wilson as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Simon Kingston as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of TOPLAND (SHANDWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHARM, Cheryl | Secretary | Wigmore Street W1U 1QY London Second Floor, 105 England | 258156190001 | |||||||
| KINGSTON, Mark Simon | Director | Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom | England | British | 182691450001 | |||||
| MOHARM, Cheryl Frances | Director | Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom | United Kingdom | British | 74265400006 | |||||
| O'BEIRNE, Terence David | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland | England | Irish | 189988760002 | |||||
| ZAKAY, Eddie | Director | Wigmore Street W1U 1QY London Second Floor, 105 United Kingdom | Monaco | British | 258225650001 | |||||
| BECK, Veronica Clare | Secretary | 68 Hillpark Avenue EH4 7AL Edinburgh Lothian | British | 80862600001 | ||||||
| BOGIE, David Miller | Secretary | 34 Ravelston Dykes EH4 3EB Edinburgh Midlothian | British | 702390001 | ||||||
| MCLEAN-FOREMAN, Fiona Mary | Secretary | 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland | 176707360001 | |||||||
| BECK, Veronica Clare | Director | 85 Morningside Road Edinburgh EH10 4AY | Scotland | British | 80862600001 | |||||
| BOGIE, David Miller | Director | 34 Ravelston Dykes EH4 3EB Edinburgh Midlothian | British | 702390001 | ||||||
| MACALISTER HALL, Niall Donald Andrew | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland | Scotland | Scottish | 183372190001 | |||||
| MCLEAN-FOREMAN, Ewan Laing | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland | Scotland | British | 35126890002 | |||||
| MCLEAN-FOREMAN, Ewan Laing | Director | Manor Place EH3 7DS Edinburgh 20a Scotland | Scotland | British | 35126890002 | |||||
| WILKIE, Alexander Frederick | Director | 18 Craigleith Gardens EH4 3JW Edinburgh Midlothian | British | 267330001 | ||||||
| WILKIE, Douglas Scott | Director | Manor Place EH3 7DS Edinburgh 20a United Kingdom | Scotland | United Kingdom | 72965920001 | |||||
| WILSON, Simon Levick Garth | Director | Wigmore Street W1U 1QY London Second Floor, 105 England | England | British | 92821080001 |
Who are the persons with significant control of TOPLAND (SHANDWICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topland (Rutland) Limited | Apr 30, 2019 | 70 York Street G2 8JX Glasgow 4 Atlantic Quay Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Scott Wilkie | Jun 21, 2016 | Manor Place EH3 7DS Edinburgh 20a Scotland | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Laing Mclean-Foreman | Jun 21, 2016 | Manor Place EH3 7DS Edinburgh 20a Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does TOPLAND (SHANDWICK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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