KILMARDINNY 62 LIMITED
Company is dissolved
General Information
NAME
KILMARDINNY 62 LIMITED
COMPANY NUMBER
SC086181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
11/01/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
10/12/1984
18/12/2018
GROUP TOPEK HOLDINGS LIMITED
View all previous names
GLASGOW
G2 8JX
4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
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 |
|---|---|
| 17/10/2024 | New Company Secretary Janet Anne Papureanu (900081685) Appointed |
| 25/09/2023 | New Company Secretary Janet Anne Papureanu (900081685) Appointed |
| 27/04/2023 | New Company Secretary Janet Anne Papureanu (900081685) Appointed |
Credit Risk Overview
Want to learn more about KILMARDINNY 62 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 KILMARDINNY 62 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILMARDINNY 62 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 |
|---|---|---|---|---|
|
Director: 31/12/1988 - 20/05/1994 (5 years and 4 months) Secretary: 31/12/1988 - 01/07/1995 (6 years and 6 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2012 - 15/06/2018 (5 years and 9 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 17/10/2024 | New Company Secretary Janet Anne Papureanu (900081685) Appointed |
| 25/09/2023 | New Company Secretary Janet Anne Papureanu (900081685) Appointed |
| 27/04/2023 | New Company Secretary Janet Anne Papureanu (900081685) Appointed |
| 27/04/2023 | New Board Member Christopher McCrory (913311325) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 24/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/07/2018 | Graham Scott Biddle (917207180) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 05/03/2014 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 18/10/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 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 |
| 17/09/2012 | New Board Member Christopher McCrory Appointed |
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