TOPLAND (SHANDWICK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TOPLAND (SHANDWICK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Liquidation.
TOPLAND (SHANDWICK) LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: SC213049. The accounts status is SMALL and accounts are next due on 28/02/2022.
TOPLAND (SHANDWICK) LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: SC213049. The accounts status is SMALL and accounts are next due on 28/02/2022.
TOPLAND (SHANDWICK) LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 | 28/02/2022 |
Registered Office
4 ATLANTIC QUAY
GLASGOW
G2 8JX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TGRB LIMITED (until 03/05/2019)
TGRB LIMITED (until 03/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2020 | 05/12/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE DAVID O'BEIRNE | Jul 1976 | Irish | Director | 2020-05-13 | CURRENT |
MR EDDIE ZAKAY | Jul 1950 | British | Director | 2019-04-30 | CURRENT |
MRS CHERYL FRANCES MOHARM | British | Director | 2019-04-30 | CURRENT | |
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2019-04-30 | CURRENT |
CHERYL MOHARM | Secretary | 2019-04-30 | CURRENT | ||
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2019-04-30 UNTIL 2020-05-13 | RESIGNED |
MR DOUGLAS SCOTT WILKIE | May 1966 | United Kingdom | Director | 2000-11-21 UNTIL 2019-04-30 | RESIGNED |
ALEXANDER FREDERICK WILKIE | Jan 1939 | British | Director | 2000-11-21 UNTIL 2008-09-19 | RESIGNED |
MR EWAN LAING MCLEAN-FOREMAN | Apr 1961 | British | Director | 2018-05-18 UNTIL 2019-04-30 | RESIGNED |
MRS VERONICA CLARE BECK | Nov 1964 | British | Director | 2009-10-01 UNTIL 2013-03-18 | RESIGNED |
MR NIALL DONALD ANDREW MACALISTER HALL | May 1972 | Scottish | Director | 2017-10-27 UNTIL 2019-04-30 | RESIGNED |
DAVID MILLER BOGIE | Dec 1950 | British | Director | 2000-11-21 UNTIL 2002-01-24 | RESIGNED |
MR EWAN LAING MCLEAN-FOREMAN | Apr 1961 | British | Director | 2008-11-20 UNTIL 2017-10-27 | RESIGNED |
MRS FIONA MARY MCLEAN-FOREMAN | Secretary | 2013-03-18 UNTIL 2019-04-30 | RESIGNED | ||
DAVID MILLER BOGIE | Dec 1950 | British | Secretary | 2000-11-21 UNTIL 2002-01-24 | RESIGNED |
MRS VERONICA CLARE BECK | Nov 1964 | British | Secretary | 2002-01-24 UNTIL 2013-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topland (Rutland) Limited | 2019-04-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas Scott Wilkie | 2016-06-21 - 2019-04-30 | 5/1966 | Edinburgh | Significant influence or control |
Mr Ewan Laing Mclean-Foreman | 2016-06-21 - 2017-11-01 | 4/1961 | Edinburgh | Significant influence or control |