TOPAZ CONSULTANTS LTD. - TAYSIDE


Company Profile Company Filings

Overview

TOPAZ CONSULTANTS LTD. is a Private Limited Company from TAYSIDE and has the status: Active.
TOPAZ CONSULTANTS LTD. was incorporated 32 years ago on 07/11/1991 and has the registered number: SC134900. The accounts status is DORMANT and accounts are next due on 31/08/2024.

TOPAZ CONSULTANTS LTD. - TAYSIDE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

34 REFORM STREET
TAYSIDE
DD1 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKADDERS LLP Corporate Secretary 2008-04-01 CURRENT
MR PHILIP STEWART LEIGHTON Jul 1957 British Director 1992-01-29 CURRENT
MRS ALISON HELENA KYLE Jun 1961 British Director 2010-07-23 CURRENT
BLACKADDERS Corporate Secretary 1991-11-07 UNTIL 2008-04-01 RESIGNED
MR THOMAS RALPH SEMPLE Jan 1953 British Director 1992-01-29 UNTIL 2010-07-23 RESIGNED
MR JOHNSTON PETER CAMPBELL CLARK Oct 1962 British Director 1991-11-07 UNTIL 1992-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Helena Kyle 2016-04-06 6/1961 Ownership of shares 25 to 50 percent
Mr Philip Stewart Leighton 2016-04-06 7/1957 Ownership of shares 25 to 50 percent

Related Companies

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GARNET CONSULTANTS LTD LARNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACKADDERS TRUSTEES (GLASGOW) LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRJ TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
THE LEGAL DEFENCE UNION LIMITED BRECHIN Active MICRO ENTITY 69102 - Solicitors
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QUARRY MANAGEMENT & INVESTMENT COMPANY LIMITED INCHTURE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACEHILL FARMING LIMITED NEWPORT-ON-TAY SCOTLAND Active FULL 01500 - Mixed farming
CARLTON GILRUTH NOMINEES LIMITED ANGUS Active DORMANT 70100 - Activities of head offices
WEBSTER HOMES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
WEBSTER GROUP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
R.B. MILLAR LIMITED ANGUS Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
BRJ NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
DUNDEE CITY DEVELOPMENTS LIMITED ANGUS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TOPAZ ENVIRONMENTAL AND MARINE LIMITED ANGUS Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
DUNDEE ICE SPORTS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
BRECONSGATE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ROWAN VENTURES LIMITED ANGUS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACKADDERS LLP TAYSIDE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Topaz_Consultants_Ltd - Accounts 2023-08-04 30-11-2022
Topaz_Consultants_Ltd - Accounts 2022-09-01 30-11-2021
Topaz_Consultants_Ltd - Accounts 2021-09-01 30-11-2020
Topaz_Consultants_Ltd - Accounts 2020-05-08 30-11-2019 £6,868 equity
Topaz_Consultants_Ltd - Accounts 2018-08-03 30-11-2017 £6,868 equity
Topaz_Consultants_Ltd - Accounts 2017-08-31 30-11-2016 £6,868 equity

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