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TOPLUMBRO LIMITED

TOPLUMBRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTOPLUMBRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPLUMBRO LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TOPLUMBRO LIMITED located?

    Registered Office Address
    Tigharry Blackcroft
    North Connel
    PA37 1RA Oban
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPLUMBRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for TOPLUMBRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Notification of Arek Sweitlicki as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Slawek Stanislaw Swietlicki as a director on Feb 24, 2019

    		1 pagesTM01

    Termination of appointment of Slawek Stanislaw Swietlicki as a secretary on Feb 24, 2019

    		1 pagesTM02

    Cessation of Arek Swietlicki as a person with significant control on Feb 24, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge SC2801040004 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Arek Swietlicki as a director on Feb 05, 2015

    		2 pagesAP01

    Satisfaction of charge SC2801040003 in full

    		3 pagesMR04

    Registration of charge SC2801040004, created on Sep 03, 2014

    		7 pagesMR01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TOPLUMBRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIETLICKI, Arek
    Blackcroft
    North Connel
    PA37 1RA Oban
    Tigharry
    Argyll
    		Director
    Blackcroft
    North Connel
    PA37 1RA Oban
    Tigharry
    Argyll
    		ScotlandPolish194976440001
    LONGHORN, Colin Gordon
    Cairnton House
    Pitcairngreen
    PH1 3LR Perth
    		Secretary
    Cairnton House
    Pitcairngreen
    PH1 3LR Perth
    		British5425080001
    SWIETLICKI, Slawek Stanislaw
    Tigharry Blackcrofts
    North Connel
    PA37 1RA Oban
    Argyll
    		Secretary
    Tigharry Blackcrofts
    North Connel
    PA37 1RA Oban
    Argyll
    		British107780790001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    SWIETLICKI, Arek
    Tromlee
    By
    PA35 1HD Kilchrenan
    Argyll
    		Director
    Tromlee
    By
    PA35 1HD Kilchrenan
    Argyll
    		ScotlandPolish103203170003
    SWIETLICKI, Slawek Stanislaw
    Tigharry Blackcrofts
    North Connel
    PA37 1RA Oban
    Argyll
    		Director
    Tigharry Blackcrofts
    North Connel
    PA37 1RA Oban
    Argyll
    		ScotlandBritish107780790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPLUMBRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arek Sweitlicki
    Blackcroft
    North Connel
    PA37 1RA Oban
    Tigharry
    Argyll
    		Jan 01, 2019
    Blackcroft
    North Connel
    PA37 1RA Oban
    Tigharry
    Argyll
    		No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arek Swietlicki
    Waterloo Bank
    EH26 8NS Penicuik
    14
    Scotland
    		Jul 01, 2016
    Waterloo Bank
    EH26 8NS Penicuik
    14
    Scotland
    		Yes
    Nationality: Polish
    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 TOPLUMBRO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2014
    Delivered On Sep 05, 2014
    		Satisfied
    Brief description
    The subjects registered in the land register of scotland under title number ARG13917.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2014Registration of a charge (MR01)
    • Jul 29, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 22, 2013
    Delivered On May 09, 2013
    		Satisfied
    Brief description
    Subjects to west of grosvenor crescent, connel, oban ARG17991.
    Persons Entitled
    • Lowry Capital Limited
    Transactions
    • May 09, 2013Registration of a charge (MR01)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 06, 2005
    Delivered On Dec 13, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That plot of ground at mo'dhachaidh, taynuilt, argyll arg 10015.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 13, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Oct 11, 2005
    Delivered On Oct 15, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 15, 2005Registration of a charge (410)
    • Oct 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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