TOPLAND (RUTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TOPLAND (RUTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Liquidation.
TOPLAND (RUTLAND) LIMITED was incorporated 83 years ago on 04/11/1940 and has the registered number: SC021540. The accounts status is SMALL and accounts are next due on 31/05/2021.
TOPLAND (RUTLAND) LIMITED was incorporated 83 years ago on 04/11/1940 and has the registered number: SC021540. The accounts status is SMALL and accounts are next due on 31/05/2021.
TOPLAND (RUTLAND) 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 | 31/01/2019 | 31/05/2021 |
Registered Office
4 ATLANTIC QUAY
GLASGOW
G2 8JX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER WILKIE, LIMITED (until 07/05/2019)
ALEXANDER WILKIE, LIMITED (until 07/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2020 | 03/08/2021 |
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 | Nov 1958 | British | Director | 2019-04-30 | CURRENT |
CHERYL MOHARM | Secretary | 2019-04-30 | CURRENT | ||
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2019-04-30 | CURRENT |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2019-04-30 UNTIL 2020-05-13 | RESIGNED |
MRS VERONICA CLARE BECK | Nov 1964 | British | Secretary | 2002-01-24 UNTIL 2002-12-05 | RESIGNED |
SUSAN JOY ROBERTS | Oct 1948 | British | Director | 1993-12-01 UNTIL 2004-06-09 | RESIGNED |
MRS FIONA MARY MCLEAN-FOREMAN | British | Secretary | 2002-12-05 UNTIL 2019-04-30 | RESIGNED | |
DAVID MILLER BOGIE | Dec 1950 | British | Secretary | RESIGNED | |
IDA MARIE WILKIE | Nov 1912 | British | Director | RESIGNED | |
MR DOUGLAS SCOTT WILKIE | May 1966 | United Kingdom | Director | 1993-12-01 UNTIL 2003-03-07 | RESIGNED |
MRS JUDITH HELEN WILKIE | Apr 1940 | Scottish | Director | 1991-07-08 UNTIL 2004-01-21 | RESIGNED |
MR DOUGLAS SCOTT WILKIE | May 1966 | United Kingdom | Director | 2012-10-24 UNTIL 2019-04-30 | RESIGNED |
ALEXANDER FREDERICK WILKIE | Jan 1939 | British | Director | RESIGNED | |
BRIGID WHORISKEY | Jul 1962 | Irish | Director | 2017-07-01 UNTIL 2019-04-30 | RESIGNED |
ALEXANDER ANGUS BOOTH WILKIE | Mar 1963 | British | Director | 1993-12-01 UNTIL 2004-06-09 | RESIGNED |
MR PETER HENRY STILLWELL | Jun 1936 | British | Director | 1999-07-21 UNTIL 2002-07-16 | RESIGNED |
MR ANDREW WATT SHEPHERD | May 1960 | British | Director | 2009-07-30 UNTIL 2019-04-30 | RESIGNED |
MR EWAN LAING MCLEAN-FOREMAN | Apr 1961 | British | Director | 2008-07-01 UNTIL 2017-10-27 | RESIGNED |
ANTHONY EDWARD ROSS PETRIE | Dec 1938 | British | Director | RESIGNED | |
MRS FIONA MCLEAN FOREMAN | May 1964 | British | Director | 1993-12-01 UNTIL 2019-04-30 | RESIGNED |
MR EWAN LAING MCLEAN-FOREMAN | Apr 1961 | British | Director | 2018-05-18 UNTIL 2019-04-30 | RESIGNED |
MR NIALL MACALISTER HALL | May 1972 | British | Director | 2011-01-01 UNTIL 2015-02-28 | RESIGNED |
MR NIALL DONALD ANDREW MACALISTER HALL | May 1972 | Scottish | Director | 2017-10-27 UNTIL 2019-04-30 | RESIGNED |
MRS NICOLA JANE CHITTLEBURGH | Feb 1968 | British | Director | 2004-06-09 UNTIL 2009-06-25 | RESIGNED |
DAVID MILLER BOGIE | Dec 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topland (No 34) Limited | 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ewan Mclean-Foreman | 2016-06-21 - 2019-04-30 | 4/1961 | Edinburgh Scotland | Significant influence or control |
Mr Douglas Scott Wilkie | 2016-06-21 - 2019-04-30 | 5/1966 | Edinburgh Scotland | Significant influence or control |