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Home > Scotland > TOP MANAGEMENT LTD.
Company Information for

TOP MANAGEMENT LTD.

ARCHBALLOCH BUSINESS CENTRE, ALFORD, ABERDEENSHIRE, AB33 8HP,
Company Registration Number
SC161517
Private Limited Company
Active

Company Overview

About Top Management Ltd.
TOP MANAGEMENT LTD. was founded on 1995-11-10 and has its registered office in Alford. The organisation's status is listed as "Active". Top Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP MANAGEMENT LTD.
 
Legal Registered Office
ARCHBALLOCH BUSINESS CENTRE
ALFORD
ABERDEENSHIRE
AB33 8HP
Other companies in AB33
 
Filing Information
Company Number SC161517
Company ID Number SC161517
Date formed 1995-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663888773  
Last Datalog update: 2023-12-05 14:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP MANAGEMENT LTD.
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Companies with same name TOP MANAGEMENT LTD.
The following companies were found which have the same name as TOP MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP MANAGEMENT WORLDWIDE L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2012-06-12
TOP MANAGEMENT SOLUTIONS LIMITED 42 SELSDON ROAD LONDON ENGLAND E13 9BX Active - Proposal to Strike off Company formed on the 2013-11-26
TOP MANAGEMENT CONSULTANTS LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1990-07-27
TOP MANAGEMENT HEADQUARTERS LTD 1B WTC 2F QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF Dissolved Company formed on the 2014-11-11
TOP MANAGEMENT ASSOCIATES LLC 1245 41ST STREET Kings BROOKLYN NY 11218 Active Company formed on the 2009-08-12
TOP MANAGEMENT GROUP INC. 88 W. MERRICK RD. Nassau FREEPORT NY 11520 Active Company formed on the 2001-08-10
TOP MANAGEMENT INCORPORATED 1136 MIDLAND STREET Nassau UNIONDALE NY 11553 Active Company formed on the 2003-11-19
TOP MANAGEMENT PARTNERS LLC 4 PENELOPE LANE Suffolk HUNTINGTON NY 11743 Active Company formed on the 2010-04-20
TOP MANAGEMENT USA INC. 2410 CROPSEY AVENUE Kings BROOKLYN NY 11214 Active Company formed on the 2014-12-04
Top Management Business Solutions LLC 6240 Purgatory CT Colorado Springs CO 80918 Delinquent Company formed on the 2014-05-05
TOP MANAGEMENT, INC. 2200 WELLS FARGO PLAZA PO BOX 1157 TACOMA WA 98401 Inactive Company formed on the 1984-07-13
TOP MANAGEMENT INC. 6326 61ST ST W UNIVERSITY PLACE WA 984670000 Dissolved Company formed on the 2010-11-30
Top Management LLC 406A East Main St Bedford VA 24523 Active Company formed on the 2012-07-09
TOP MANAGEMENT RESOURCES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2000-08-07
TOP MANAGEMENT, INC. 8617 COPPER MOUNTAIN AVE LAS VEGAS NV 89129 Revoked Company formed on the 2008-09-26
TOP MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED A3 SAI DWARAKA # 1 ABHIRAMAPURAM 1ST STREET ABHIRAMAPURAM CHENNAI Tamil Nadu 600018 ACTIVE Company formed on the 1989-07-28
TOP MANAGEMENT GROUP PTY. LTD. Strike-off action in progress Company formed on the 2011-07-29
TOP MANAGEMENT PTY. LTD. VIC 3104 Active Company formed on the 1994-06-21
TOP MANAGEMENT SERVICES LORONG 23 GEYLANG Singapore 388371 Dissolved Company formed on the 2008-09-10
TOP MANAGEMENT & TRADING SERVICES TELOK BLANGAH DRIVE Singapore 100055 Dissolved Company formed on the 2008-09-13

Company Officers of TOP MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
JOHN ROBERT DAVIE
 Company Secretary 2008-07-01
ANDREW LINDSAY GRIEVE
 Director 1995-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MESSRS JAMIESON DAVIE
 Company Secretary 2000-10-26 2008-07-01
JOHN WATT
 Director 2001-09-03 2002-11-28
BRIAN JOHNSTONE
 Director 2001-09-03 2002-10-24
PHILIP GAULD & CO
 Company Secretary 1995-11-10 2000-10-26
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-11-10 1995-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT DAVIE ADRIAN SMITH MOTORS LIMITED Company Secretary 2008-07-01 CURRENT 2006-02-13 Dissolved 2014-01-31
JOHN ROBERT DAVIE CONCLUSION FINANCIAL PLANNING LTD. Company Secretary 2008-07-01 CURRENT 2006-03-13 Dissolved 2017-04-11
JOHN ROBERT DAVIE T2 INTEGRITY LIMITED Company Secretary 2008-07-01 CURRENT 2000-12-05 Active
JOHN ROBERT DAVIE SCOTIA INSTRUMENTATION LIMITED Company Secretary 2008-07-01 CURRENT 1981-05-29 Active
JOHN ROBERT DAVIE SCOTIA COMPUTING LIMITED Company Secretary 2008-07-01 CURRENT 1999-11-26 Active
JOHN ROBERT DAVIE EASYFAB LIMITED Company Secretary 2008-07-01 CURRENT 2001-11-30 Active
JOHN ROBERT DAVIE HAMPCO LIMITED Company Secretary 2008-07-01 CURRENT 1988-08-04 Active
JOHN ROBERT DAVIE PETROFOCUS LIMITED Company Secretary 2008-07-01 CURRENT 1997-07-29 Active
JOHN ROBERT DAVIE ADRIAN SMITH LIMITED Company Secretary 2000-07-01 CURRENT 1973-09-18 Active - Proposal to Strike off
ANDREW LINDSAY GRIEVE EASYFAB LIMITED Director 2001-11-30 CURRENT 2001-11-30 Active
ANDREW LINDSAY GRIEVE T2 INTEGRITY LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
ANDREW LINDSAY GRIEVE HAMPCO SERVICES LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
ANDREW LINDSAY GRIEVE HAMPCO LIMITED Director 1997-10-03 CURRENT 1988-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Andrew Lindsay Grieve on 2014-09-01
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-01CH01Director's details changed for Andrew Lindsay Grieve on 2014-08-26
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-11-20AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA01Previous accounting period shortened from 30/12/11 TO 29/12/11
2011-12-06AR0110/11/11 ANNUAL RETURN FULL LIST
2011-12-06CH01Director's details changed for Andrew Lindsay Grieve on 2011-11-09
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0110/11/09 ANNUAL RETURN FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RL
2008-11-14363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17288aSECRETARY APPOINTED JOHN ROBERT DAVIE
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE
2007-11-19363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23AUDAUDITOR'S RESIGNATION
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-09225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-12-07363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288bDIRECTOR RESIGNED
2001-11-21363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2000-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-11-14288bSECRETARY RESIGNED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 18 CARDEN PLACE ABERDEEN AB1 1UQ
2000-11-14288aNEW SECRETARY APPOINTED
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-11-23363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-07363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-05-20225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-20363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-12410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-05225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 28/02/97
1996-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-09363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1995-11-13288SECRETARY RESIGNED
1995-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to TOP MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-12-31

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 TOP MANAGEMENT LTD.

Intangible Assets
Patents
We have not found any records of TOP MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TOP MANAGEMENT LTD.
Trademarks
We have not found any records of TOP MANAGEMENT LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CARIOCA ASSETS LIMITED 2009-09-30 Outstanding

We have found 1 mortgage charges which are owed to TOP MANAGEMENT LTD.

Income
Government Income
We have not found government income sources for TOP MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TOP MANAGEMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB33 8HP