co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOPOLYTICS LTD

TOPOLYTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPOLYTICS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC458511
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOPOLYTICS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is TOPOLYTICS LTD located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    120 Bothwell Street
    G2 7JS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPOLYTICS LTD?

    Previous Company Names
    Company NameFromUntil
    CODBOD LIMITEDSep 06, 2013Sep 06, 2013

    What are the latest accounts for TOPOLYTICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for TOPOLYTICS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2024
    Next Confirmation Statement DueSep 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2023
    OverdueYes

    What are the latest filings for TOPOLYTICS LTD?

    Filings
    DateDescriptionDocumentType

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 23, 2025

    		3 pagesAD01

    Termination of appointment of Michael Anthony Groves as a director on Aug 12, 2024

    		1 pagesTM01

    Termination of appointment of Jane Claire Stewart as a director on Aug 12, 2024

    		1 pagesTM01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from Codebase Lady Lawson Street Edinburgh EH3 9DR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Apr 15, 2024

    		3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Jane Claire Stewart as a person with significant control on Nov 06, 2023

    		2 pagesPSC01

    Change of details for Mr Michael Anthony Groves as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Termination of appointment of Benjamin Frederick Bryce Emson as a director on Nov 06, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2023 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 6.519
    		11 pagesSH01

    Change of details for Mr Michael Anthony Groves as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of TOPOLYTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWTAN, Gordon Kerr
    Kippen Road
    Fintry
    G63 0YD Glasgow
    The Mill House
    United Kingdom
    		Director
    Kippen Road
    Fintry
    G63 0YD Glasgow
    The Mill House
    United Kingdom
    		ScotlandBritishDesigner47816090002
    EGERTON-KING, Will
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Director
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		ScotlandBritishOperations Director161142730001
    EMSON, Benjamin Frederick Bryce
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase
    Scotland
    		ScotlandBritishSoftware Engineer236263580001
    GROVES, Michael Anthony
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		Director
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		ScotlandBritishManager56674910002
    STEWART, Jane Claire
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    		Director
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    		United KingdomBritishBusiness Executive108328990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPOLYTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Claire Stewart
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Nov 06, 2023
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		No
    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 voting rights in the company.
    Mr Benjamin Frederick Bryce Emson
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase
    Scotland
    		Sep 22, 2021
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase
    Scotland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Will Egerton-King
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Sep 06, 2016
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Yes
    Nationality: British
    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 Gordon Kerr Cowtan
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Sep 06, 2016
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Yes
    Nationality: British
    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 Michael Anthony Groves
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Sep 06, 2016
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TOPOLYTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2025Conclusion of winding up
    Apr 26, 2024Petition date
    Nov 11, 2025Due to be dissolved on
    Apr 26, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    		practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    Julie Tait
    7 Castle Street
    EH2 3AH Edinburgh
    		practitioner
    7 Castle Street
    EH2 3AH Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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