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 - GLASGOW

This company is listed in the following categories:
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)

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

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