Liquidation
Company Information for TOPLAND (RUTLAND) LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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TOPLAND (RUTLAND) LIMITED | ||
Legal Registered Office | ||
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC021540 | |
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Company ID Number | SC021540 | |
Date formed | 1940-11-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/05/2021 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-10-07 21:01:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MCLEAN FOREMAN |
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NIALL DONALD ANDREW MACALISTER HALL |
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FIONA MCLEAN FOREMAN |
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EWAN LAING MCLEAN-FOREMAN |
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ANDREW WATT SHEPHERD |
||
BRIGID WHORISKEY |
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DOUGLAS SCOTT WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWAN LAING MCLEAN-FOREMAN |
Director | ||
NIALL MACALISTER HALL |
Director | ||
NICOLA JANE CHITTLEBURGH |
Director | ||
ALEXANDER FREDERICK WILKIE |
Director | ||
SUSAN JOY ROBERTS |
Director | ||
ALEXANDER ANGUS BOOTH WILKIE |
Director | ||
JUDITH HELEN WILKIE |
Director | ||
DOUGLAS SCOTT WILKIE |
Director | ||
VERONICA CLARE BECK |
Company Secretary | ||
PETER HENRY STILLWELL |
Director | ||
DAVID MILLER BOGIE |
Company Secretary | ||
DAVID MILLER BOGIE |
Director | ||
ANTHONY EDWARD ROSS PETRIE |
Director | ||
IDA MARIE WILKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIRIE AND CLARK LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2001-12-14 | Active | |
TOPLAND (SHANDWICK) LIMITED | Director | 2017-10-27 | CURRENT | 2000-11-21 | Liquidation | |
BEINN AN TUIRC DISTILLERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
KINTYRE GIN LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
MACHRIHANISH AIRBASE COMMUNITY COMPANY | Director | 2014-10-01 | CURRENT | 2008-09-05 | Active | |
ARGYLL AND THE ISLES TOURISM CO-OPERATIVE LIMITED | Director | 2014-09-11 | CURRENT | 2012-03-12 | Active | |
CARRADALE HARBOUR ENTERPRISES LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
THE LONG AND WINDING WAY | Director | 2013-11-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
TOPLAND (SHANDWICK) LIMITED | Director | 2018-05-18 | CURRENT | 2000-11-21 | Liquidation | |
JOHNSTON CARMICHAEL TRUST COMPANY | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED | Director | 2017-03-07 | CURRENT | 1934-08-07 | Active | |
RITSON SMITH LTD | Director | 2014-10-01 | CURRENT | 2010-10-06 | Active | |
ENVISION BUSINESS SOLUTIONS LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
TGWR LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
DWI CONCEPTS LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
CHAMBER DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1975-10-23 | Dissolved 2015-07-03 | |
TOPLAND (SHANDWICK) LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation |
Date | Document Type | Document Description |
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LRESSP | Resolutions passed:
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AA01 | Previous accounting period extended from 31/01/20 TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVICK GARTH WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/05/19 | |
RES15 | CHANGE OF COMPANY NAME 07/05/19 | |
TM02 | Termination of appointment of Fiona Mary Mclean-Foreman on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DONALD ANDREW MACALISTER HALL | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
AP03 | Appointment of Cheryl Moharm as company secretary on 2019-04-30 | |
PSC02 | Notification of Topland (No 34) Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF EWAN MCLEAN-FOREMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 20a Manor Place Edinburgh Scotland EH3 7DS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MCLEAN FOREMAN on 2019-04-08 | |
CH01 | Director's details changed for Mrs Fiona Mclean Foreman on 2019-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 51714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EWAN MCLEAN-FOREMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AP01 | DIRECTOR APPOINTED MR NIALL DONALD ANDREW MACALISTER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCLEAN-FOREMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 51714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EWAN MCLEAN-FOREMAN / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCLEAN-FOREMAN / 20/07/2017 | |
AP01 | DIRECTOR APPOINTED MRS BRIGID WHORISKEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | |
MISC | AA03 FORM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0215400019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 51714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 51714 | |
AR01 | 20/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MACALISTER HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LAING MCLEAN-FOREMAN / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLEAN FOREMAN / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LAING MCLEAN-FOREMAN / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLEAN FOREMAN / 10/12/2014 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 51714 | |
AR01 | 30/07/14 FULL LIST | |
SH06 | 19/06/14 STATEMENT OF CAPITAL GBP 51714 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AR01 | 30/07/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0215400019 | |
RES01 | ADOPT ARTICLES 13/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT WILKIE | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT SHEPHERD / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCLEAN-FOREMAN / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLEAN FOREMAN / 02/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MCLEAN FOREMAN / 02/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACALISTER HALL / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCALISTER HALL / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR NIALL MCALISTER HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 21 BURNBRAE EAST CRAIGS EDINBURGH EH12 8UB SCOTLAND | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCLEAN FOREMAN / 04/07/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
288a | DIRECTOR APPOINTED MR ANDREW WATT SHEPHERD | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA CHITTLEBURGH | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 18 CRAIGLEITH GARDENS EDINBURGH EH4 3JW | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILKIE | |
288a | DIRECTOR APPOINTED MR EWAN LAING MCLEAN-FOREMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 28 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Appointmen | 2021-02-23 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK LIMITED | |
STANDARD SECURITY | Satisfied | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DISPOSITION & EXPLANATORY LETTER | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPLAND (RUTLAND) LIMITED
TOPLAND (RUTLAND) LIMITED owns 2 domain names.
awl-group.co.uk awlgroup.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPLAND (RUTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |