Active - Proposal to Strike off
Company Information for TOPSTAFF EMPLOYMENT LIMITED
ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR,
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Company Registration Number
SC047752
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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TOPSTAFF EMPLOYMENT LIMITED | |||
Legal Registered Office | |||
ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUNBARTONSHIRE G81 2QR Other companies in G52 | |||
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Company Number | SC047752 | |
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Company ID Number | SC047752 | |
Date formed | 1970-07-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-06 07:32:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TOPSTAFF EMPLOYMENT LIMITED | Suite 205, Riverside Business Centre 32 Napier Street Linwood Paisley RENFREWSHIRE PA3 3AJ | Active - Proposal to Strike off | Company formed on the 2021-02-05 |
Officer | Role | Date Appointed |
---|---|---|
PETER FRANCIS FEE |
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PETER FRANCIS FEE |
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KATHLEEN MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE DOWNIE |
Director | ||
ANDREW ROBERT WRAY |
Company Secretary | ||
GEORGE LEONARD THOMAS |
Director | ||
DAVID JAMES DUNCAN LIVINGSTONE |
Director | ||
JOYCE DOWNIE |
Company Secretary | ||
KAREN LIVINGSTONE |
Company Secretary | ||
SISSEL LIVINGSTONE |
Company Secretary | ||
SISSEL LIVINGSTONE |
Director | ||
DAVID STEPHEN |
Company Secretary | ||
DAVID STEPHEN |
Director | ||
MARGARET KINGSLEY STEPHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE TRAINING SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2015-09-15 | Active | |
CLYDE MARINE CONSULTANTS LIMITED | Director | 2018-02-16 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
CLYDE SAFETY LIMITED | Director | 2018-02-16 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
PRECIOUS ASSOCIATES LIMITED | Director | 2018-02-16 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
BEAVER TRAVEL (HIGHLAND) LIMITED | Director | 2018-02-16 | CURRENT | 1973-10-03 | Active - Proposal to Strike off | |
ALBA TRAVEL (INVERNESS) LIMITED | Director | 2018-02-16 | CURRENT | 1977-11-23 | Active - Proposal to Strike off | |
J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED | Director | 2018-02-16 | CURRENT | 1981-06-12 | Active - Proposal to Strike off | |
CLYDE MARINE TRAINING LIMITED | Director | 2018-02-16 | CURRENT | 1986-07-18 | Active | |
CLYDE TRAVEL LIMITED | Director | 2018-02-16 | CURRENT | 1988-11-09 | Active | |
CLYDE HEALTHCARE LIMITED | Director | 2018-02-16 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
CLYDE UNIFORMS LIMITED | Director | 2018-02-16 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
THE CLYDE GROUP HOLDCO LIMITED | Director | 2015-02-20 | CURRENT | 2007-08-14 | Dissolved 2017-03-21 | |
THE CLYDE GROUP LIMITED | Director | 2014-11-18 | CURRENT | 2014-07-07 | Active | |
SELECT ACCOUNTING LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMK PROPERTY SOLUTIONS LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
TOPSTAFF CLEANERS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-05-30 | |
THE CLYDE GROUP LIMITED | Director | 2014-08-13 | CURRENT | 2014-07-07 | Active | |
THE CLYDE GROUP HOLDING COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2011-05-03 | Dissolved 2017-03-21 | |
CLYDE HEALTHCARE LIMITED | Director | 2008-01-31 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
CLYDE MARINE HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 1992-07-23 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AAMD | Amended account full exemption | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM02 | Termination of appointment of Douglas Gray on 2019-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Douglas Gray as company secretary on 2019-04-26 | |
TM02 | Termination of appointment of Peter Francis Fee on 2019-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS FEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/19 FROM Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS EILEEN LEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCBRIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS FEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0477520002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | Appointment of Mr Peter Francis Fee as company secretary on 2014-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONARD THOMAS | |
TM02 | Termination of appointment of Andrew Robert Wray on 2014-09-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0477520002 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONARD THOMAS / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE DOWNIE / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MCBRIDE / 03/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 31/12/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 24/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD THOMAS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCBRIDE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 08/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE LEONARD THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 TOPSTAFF EMPLOYMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TOPSTAFF EMPLOYMENT 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. |