TOPLAND (SHANDWICK) LIMITED
In Liquidation
General Information
NAME
TOPLAND (SHANDWICK) LIMITED
COMPANY NUMBER
SC213049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2000
(24 years and 1 months old)
WEBSITE
http://wilkies.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2020
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
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PREVIOUS NAMES
21/11/2000
03/05/2019
TGRB LIMITED
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 |
|---|---|---|
| TOPLAND (RUTLAND) LIMITED | In Liquidation | View Report |
| TOPLAND (SHANDWICK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2021 | New Accounts filed |
| 28/05/2020 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 20/05/2020 | Simon Levick Garth Wilson (909282108) has left the board |
Credit Risk Overview
Want to learn more about TOPLAND (SHANDWICK) 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 TOPLAND (SHANDWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND (SHANDWICK) 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 460 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2021 | New Accounts filed |
| 28/05/2020 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 20/05/2020 | Simon Levick Garth Wilson (909282108) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 16/05/2019 | Cheryl Moharm (925822323) has left the board |
| 10/05/2019 | Douglas Scott Wilkie (907296592) has left the board |
| 09/05/2019 | New Board Member Cheryl Moharm (925822323) Appointed |
| 09/05/2019 | New Board Member Eddie Zakay (925822565) Appointed |
| 08/05/2019 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 08/05/2019 | Fiona Mary McLean-Foreman (917670736) has left the board |
| 08/05/2019 | Ewan Laing McLean-Foreman (924652858) has left the board |
| 08/05/2019 | Niall Donald Andrew MacAlister Hall (918337219) has left the board |
| 08/05/2019 | New Company Secretary Cheryl Moharm (925815619) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 12/04/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 30/05/2018 | Ewan Laing McLean-Foreman (924652881) has left the board |
| 30/05/2018 | New Board Member Ewan Laing McLean-Foreman (924652858) Appointed |
| 22/05/2018 | New Board Member Ewan Laing McLean-Foreman (924652881) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Niall Donald Andrew MacAlister Hall (918337219) Appointed |
| 01/11/2017 | Ewan McLean-Foreman (903512689) has left the board |
| 27/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 20/03/2013 | New Company Secretary Fiona Mary McLean-Foreman (917670736) Appointed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | Veronica Clare Beck (908086260) has left the board |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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