TOPEK LIMITED
Active - Accounts Filed
General Information
NAME
TOPEK LIMITED
COMPANY NUMBER
SC076272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
14/10/1981
(43years old)
WEBSITE
www.topek.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
10/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/1981
14/04/2004
TOPEK (B.U. R) LIMITED
GLASGOW
G32 8NB
Telephone: 08452770950
TPS: No
Suite 3 Unit 1
15 Cambuslang Road
Glasgow
G32 8NB
G32 8NB
Telephone: 2770950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILMARDINNY 62 LIMITED | Company is dissolved | View Report |
| TOPEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
Credit Risk Overview
Want to learn more about TOPEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2012 - Present (12 years and 2 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/08/2012 - Present (12 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
10/10/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILMARDINNY 62 LIMITED | Company is dissolved | View Report |
| TOPEK LIMITED | Active - Accounts Filed | View Report |
| TOPEK ROOFING LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 30/11/2023 | New Board Member Michael David Gant (928268142) Appointed |
| 30/11/2023 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 29/11/2023 | David Allan Kelly (929487838) has left the board |
| 29/11/2023 | New Board Member Michael David Gant (931638573) Appointed |
| 29/11/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931638633) Appointed |
| 29/11/2023 | New Board Member Alan Jonathan Simpson (931638586) Appointed |
| 07/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | Scott Gibb (924449570) has left the board |
| 21/04/2022 | Janet Anne Papureanu (900081685) has left the board |
| 21/04/2022 | New Company Secretary David Allan Kelly (929487838) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 17/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 04/09/2018 | Graham Scott Biddle (917207180) has left the board |
| 26/03/2018 | New Board Member Scott Gibb (924449570) Appointed |
| 06/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 31/12/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 22/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 18/10/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 17/09/2012 | New Board Member Christopher McCrory Appointed |
| 17/09/2012 | New Board Member Douglas Bryce Appointed |
| 17/09/2012 | Ian Harwood has left the board |
| 17/09/2012 | New Board Member Graham Scott Biddle Appointed |
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