CML TOPSTAFF LIMITED
Overview
| Company Name | CML TOPSTAFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276916 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CML TOPSTAFF LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CML TOPSTAFF LIMITED located?
| Registered Office Address | Mariner House, Watermark Business Park 355 Govan Road G51 2SE Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CML TOPSTAFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for CML TOPSTAFF LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Registered office address changed from 209 Govan Road Glasgow G51 1HJ on Jan 05, 2012 | 3 pages | AD01 | ||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||
Appointment of Mr Ian Martin David Livingston as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Wray as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ms Angela Brady as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of George Thomas as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joyce Downie as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Carolyn Macdonald as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for George Leonard Thomas on Oct 06, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Joyce Downie on Oct 06, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Carolyn Lisa Macdonald on Oct 06, 2009 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of CML TOPSTAFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Angela | Director | 355 Govan Road G51 2SE Glasgow Mariner House, Watermark Business Park Strathclyde | Scotland | British | Director | 162595060001 | ||||
| LIVINGSTON, Ian Martin David | Director | 355 Govan Road G51 2SE Glasgow Mariner House, Watermark Business Park Strathclyde | United Kingdom | British | Director | 162226050001 | ||||
| DOWNIE, Joyce | Secretary | 71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire | British | Company Director | 75495850001 | |||||
| LIVINGSTONE, Karen Martha Ivara | Secretary | 1 Heathfield Drive G62 8AZ Glasgow Lanarkshire | British | 99467650001 | ||||||
| WRAY, Andrew Robert | Secretary | 209 Govan Road Glasgow G51 1HJ | British | Chartered Accountant | 116557770001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOWNIE, Joyce | Director | 209 Govan Road Glasgow G51 1HJ | Scotland | British | Managing Director | 75495850001 | ||||
| LIVINGSTONE, David James Duncan | Director | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | Scotland | British | Company Director | 49738800002 | ||||
| MACDONALD, Carolyn Lisa | Director | 209 Govan Road Glasgow G51 1HJ | Scotland | British | Marine Crew Manager | 127760310001 | ||||
| MCBRIDE, Kathleen | Director | 23 King George Park Avenue PA4 0AP Renfrew Renfrewshire | United Kingdom | British | Company Director | 99583790001 | ||||
| THOMAS, George Leonard | Director | 209 Govan Road Glasgow G51 1HJ | United Kingdom | British | Deputy Managing Director | 134949490001 |
Does CML TOPSTAFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 23, 2005 Delivered On Apr 01, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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