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TOPLAND (SHANDWICK) LIMITED

TOPLAND (SHANDWICK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPLAND (SHANDWICK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213049
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of TOPLAND (SHANDWICK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TGRB LIMITEDNov 21, 2000Nov 21, 2000

    What are the latest accounts for TOPLAND (SHANDWICK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for TOPLAND (SHANDWICK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2020

    What are the latest filings for TOPLAND (SHANDWICK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		20 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2021

    		LRESSP

    Accounts for a small company made up to May 31, 2020

    		17 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2020 to May 31, 2020

    		1 pagesAA01

    Appointment of Mr Terence David O'beirne as a director on May 13, 2020

    		2 pagesAP01

    Termination of appointment of Simon Levick Garth Wilson as a director on May 13, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Douglas Scott Wilkie as a director on Apr 30, 2019

    		1 pagesTM01

    Notification of Topland (Rutland) Limited as a person with significant control on Apr 30, 2019

    		2 pagesPSC02

    Appointment of Mr Eddie Zakay as a director on Apr 30, 2019

    		2 pagesAP01

    Appointment of Cheryl Moharm as a director on Apr 30, 2019

    		2 pagesAP01

    Satisfaction of charge SC2130490005 in full

    		1 pagesMR04

    Satisfaction of charge SC2130490004 in full

    		1 pagesMR04

    Satisfaction of charge SC2130490006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2019

    		RES15

    Cessation of Douglas Scott Wilkie as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Appointment of Cheryl Moharm as a secretary on Apr 30, 2019

    		2 pagesAP03

    Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on Apr 30, 2019

    		1 pagesTM02

    Termination of appointment of Ewan Laing Mclean-Foreman as a director on Apr 30, 2019

    		1 pagesTM01

    Termination of appointment of Niall Donald Andrew Macalister Hall as a director on Apr 30, 2019

    		1 pagesTM01

    Appointment of Mr Simon Levick Garth Wilson as a director on Apr 30, 2019

    		2 pagesAP01

    Appointment of Mr Mark Simon Kingston as a director on Apr 30, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TOPLAND (SHANDWICK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHARM, Cheryl
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    England
    		Secretary
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    England
    		258156190001
    KINGSTON, Mark Simon
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    United Kingdom
    		EnglandBritishReal Estate Professional182691450001
    MOHARM, Cheryl Frances
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    United Kingdom
    		United KingdomBritishCompany Secretary/Director74265400006
    O'BEIRNE, Terence David
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		EnglandIrishChartered Accountant189988760002
    ZAKAY, Eddie
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    United Kingdom
    		MonacoBritishCompany Director258225650001
    BECK, Veronica Clare
    68 Hillpark Avenue
    EH4 7AL Edinburgh
    Lothian
    		Secretary
    68 Hillpark Avenue
    EH4 7AL Edinburgh
    Lothian
    		British80862600001
    BOGIE, David Miller
    34 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    		Secretary
    34 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    		BritishFinance Director702390001
    MCLEAN-FOREMAN, Fiona Mary
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		Secretary
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		176707360001
    BECK, Veronica Clare
    85 Morningside Road
    Edinburgh
    EH10 4AY
    		Director
    85 Morningside Road
    Edinburgh
    EH10 4AY
    		ScotlandBritishFinance Director80862600001
    BOGIE, David Miller
    34 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    		Director
    34 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    		BritishFinance Director702390001
    MACALISTER HALL, Niall Donald Andrew
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		ScotlandScottishSurveyor183372190001
    MCLEAN-FOREMAN, Ewan Laing
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		ScotlandBritishDirector35126890002
    MCLEAN-FOREMAN, Ewan Laing
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		Director
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		ScotlandBritishDirector35126890002
    WILKIE, Alexander Frederick
    18 Craigleith Gardens
    EH4 3JW Edinburgh
    Midlothian
    		Director
    18 Craigleith Gardens
    EH4 3JW Edinburgh
    Midlothian
    		BritishChairman267330001
    WILKIE, Douglas Scott
    Manor Place
    EH3 7DS Edinburgh
    20a
    United Kingdom
    		Director
    Manor Place
    EH3 7DS Edinburgh
    20a
    United Kingdom
    		ScotlandUnited KingdomManaging Director72965920001
    WILSON, Simon Levick Garth
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    Second Floor, 105
    England
    		EnglandBritishAccountant92821080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPLAND (SHANDWICK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		Apr 30, 2019
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc021540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Scott Wilkie
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		Jun 21, 2016
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewan Laing Mclean-Foreman
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		Jun 21, 2016
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TOPLAND (SHANDWICK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2021Commencement of winding up
    Jan 10, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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