TOPCADDY LTD
Overview
| Company Name | TOPCADDY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363777 |
| 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 TOPCADDY LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOPCADDY LTD located?
| Registered Office Address | 4 Kelso Gardens Moodiesburn G69 0HT Glasgow North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPCADDY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TOPCADDY LTD?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for TOPCADDY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Leonard Edward Grindrod on May 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonard Edward Grindrod on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Leonard Edward Grindrod as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 25 Cadder Court, Gartcosh Glasgow Strathclyde G69 8FB to 4 Kelso Gardens Moodiesburn Glasgow North Lanarkshire G69 0HT on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Leonard Edward Grindrod on May 24, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Betty Elizabeth Grindrod as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOPCADDY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINDROD, Leonard Edward | Director | Kelso Gardens Moodiesburn G69 0HT Glasgow 4 Scotland | Scotland | English | Sales Director | 156935440003 | ||||
| GRINDROD, Betty Elizabeth | Director | Cadder Court Gartcosh G69 8FB Glasgow 25 Scotland United Kingdom | Uk | British | Retail | 148223540001 | ||||
| GRINDROD, Leonard Edward | Director | Cumbernauld Road G69 9ND Muirhead 219d Glasgow Scotland | United Kingdom | English | Director | 156935440001 |
Who are the persons with significant control of TOPCADDY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Edward Grindrod | Apr 06, 2016 | Kelso Gardens Moodiesburn G69 0HT Glasgow 4 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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