TOPMARK ADJUSTERS LIMITED
Overview
| Company Name | TOPMARK ADJUSTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227097 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPMARK ADJUSTERS LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is TOPMARK ADJUSTERS LIMITED located?
| Registered Office Address | 9 Blairtummock Place Panorama Business Village G33 4EN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPMARK ADJUSTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOPMARK ADJUSTERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for TOPMARK ADJUSTERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Roger James Topping as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of John Aitken Dougall as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Roger James Topping as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 9 Blairtummock Place Panorama Business Village Glasgow G33 4ED to 9 Blairtummock Place Panorama Business Village Glasgow G33 4EN on Oct 13, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||||||
Second filing for the cessation of John Aitken Dougall as a person with significant control | 6 pages | RP04PSC07 | ||||||
Cessation of Roger James Topping as a person with significant control on Aug 12, 2019 | 1 pages | PSC07 | ||||||
Cessation of John Aitken Dougall as a person with significant control on Apr 12, 2019 | 1 pages | PSC07 | ||||||
| ||||||||
Notification of Tma Glasgow Limited as a person with significant control on Aug 12, 2019 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Desmond Gerard Bradshaw as a director on Jan 17, 2019 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TOPMARK ADJUSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Desmond Gerard | Director | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 Scotland | Scotland | British | Director | 254604540001 | ||||
| TOPPING, Roger James | Secretary | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 Scotland | British | Chartered Loss Ajustment | 82920700001 | |||||
| BKR HAINES WATTS | Secretary | 65 Bath Street G2 2DD Glasgow Lanarkshire | 77508800001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOUGALL, John Aitken | Director | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 Scotland | Scotland | British | Loss Adjuster | 127278320001 | ||||
| LAMBIE, Edward Ezekiel Anthony | Director | 11 Viewfield Avenue Bishopbriggs G64 2AG Glasgow | Scotland | British | Accountant | 260940003 | ||||
| MARCHETTI, Martino | Director | 9 Blairtummock Place Panorama Business Village G33 4ED Glasgow | United Kingdom | British | Chartered Loss Adjuster | 82920750003 | ||||
| TOPPING, Roger James | Director | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 Scotland | United Kingdom | British | Chartered Loss Adjuster | 82920700001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TOPMARK ADJUSTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tma Glasgow Limited | Aug 12, 2019 | Blairtummock Place G33 4EN Glasgow 9 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Aitken Dougall | Jan 18, 2017 | 5 Park Avenue Kirkintilloch G66 1EY Glasgow Ballindean | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger James Topping | Jan 18, 2017 | 9 Blairtummock Place Panorama Business Village G33 4ED Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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