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 - 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 31/01/2019 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)

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

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