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TOPLAND (SHANDWICK) LIMITED
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TOPLAND (SHANDWICK) LIMITED: Filings

    • Overview

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

    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
    234Next

    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