TOPCO (NO.1) LIMITED
Company is dissolved
General Information
NAME
TOPCO (NO.1) LIMITED
COMPANY NUMBER
SC207263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/05/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2017
ACCOUNTS MADE UP TO
02/04/2015
KEEP INFORMED
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PREVIOUS NAMES
18/05/2000
06/10/2003
DMWS 420 LIMITED
WEST LOTHIAN
EH48 2RX
Whiteside House
Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 10/04/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TOPCO (NO.1) 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 TOPCO (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCO (NO.1) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 10/04/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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