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TOPEK SOUTHERN LIMITED

TOPEK SOUTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTOPEK SOUTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361395
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOPEK SOUTHERN LIMITED?

    • Other construction installation (43290) / Construction
    • Roofing activities (43910) / Construction

    Where is TOPEK SOUTHERN LIMITED located?

    Registered Office Address
    Suite 3 Unit 1 15 Cambuslang Road
    G32 8NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPEK SOUTHERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOPEK SOUTHERN LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for TOPEK SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		23 pagesAA

    legacy

    		125 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB on Jun 03, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		23 pagesAA

    legacy

    		131 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Douglas Scott Bryce as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of Mr Francis John Hanna as a director on Apr 15, 2024

    		2 pagesAP01

    Registration of charge SC3613950002, created on Mar 21, 2024

    		13 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 19, 2024

    		2 pagesAP04

    Appointment of Mr Alan Jonathan Simpson as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mr Michael David Gant as a director on Jan 19, 2024

    		2 pagesAP01

    Termination of appointment of Connor Hounsell as a director on Jan 19, 2024

    		1 pagesTM01

    Termination of appointment of Lewis William Jones as a director on Jan 19, 2024

    		1 pagesTM01

    Termination of appointment of Candice Ferguson as a secretary on Jan 19, 2024

    		1 pagesTM02

    Director's details changed for Mr Dexter Copeland on Oct 01, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of TOPEK SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    BRYCE, Douglas Scott
    15 Cambuslang Road
    G32 8NB Cambuslang
    Topek Ltd
    Glasgow
    United Kingdom
    		Director
    15 Cambuslang Road
    G32 8NB Cambuslang
    Topek Ltd
    Glasgow
    United Kingdom
    		United KingdomBritish330380860001
    COPELAND, Dexter
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		United KingdomBritish222373530008
    GANT, Michael David
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3 Unit 1
    Scotland
    		Director
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3 Unit 1
    Scotland
    		EnglandBritish282681420001
    HANNA, Francis John
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3 Unit 1
    Scotland
    		Director
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3 Unit 1
    Scotland
    		EnglandBritish165232890002
    FERGUSON, Candice
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		294391360001
    HUGHES, Sarah Helen
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		263204960001
    PAPUREANU, Anne
    Cambuslang Road
    Unit 1 Suite 3
    G32 8NB Glasgow
    15
    Scotland
    		Secretary
    Cambuslang Road
    Unit 1 Suite 3
    G32 8NB Glasgow
    15
    Scotland
    		139041020001
    COONEY, James Patrick
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		Director
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		IrelandIrish169364210001
    COPELAND, Andrew
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		Director
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		United KingdomBritish139041040002
    HARWOOD, John
    45 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    		Director
    45 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    		United KingdomBritish56024210002
    HOUNSELL, Connor
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritish278199120001
    JONES, Lewis William
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritish296611580001
    SIMPSON, Alan Jonathan
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritish252855350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPEK SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsl Assets Limited
    Forest Road
    Denmead
    PO7 6XP Waterlooville
    Ralls House Unit 3
    England
    		Oct 08, 2018
    Forest Road
    Denmead
    PO7 6XP Waterlooville
    Ralls House Unit 3
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish
    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.
    Andrew Copland
    Unit 3 Parklands Bus Park
    Forest Road
    PO7 6XP Denmead
    Ralls House
    Hampshire
    United Kingdom
    		Oct 12, 2016
    Unit 3 Parklands Bus Park
    Forest Road
    PO7 6XP Denmead
    Ralls House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 John Harwood
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    45
    United Kingdom
    		Oct 12, 2016
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TOPEK SOUTHERN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Oct 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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