Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > TOPAZBUILD CONTRACTORS LIMITED
Company Information for TOPAZBUILD CONTRACTORS LIMITED
LOWER GROUND FLOOR, 21, BLYTHSWOOD SQUARE, GLASGOW, G2 4BL,
|
Company Registration Number
 SC180457 Private Limited Company
|
Company Overview
About Topazbuild Contractors Ltd
TOPAZBUILD CONTRACTORS LIMITED was founded on 1997-11-10 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Topazbuild Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TOPAZBUILD CONTRACTORS LIMITED | |
| Legal Registered Office | |
| LOWER GROUND FLOOR, 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL Other companies in G2 | |
Filing Information
| Company Number | SC180457 | |
|---|---|---|
| Company ID Number | SC180457 | |
| Date formed | 1997-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2008 | |
| Account next due | 31/08/2010 | |
| Latest return | 10/11/2009 | |
| Return next due | 08/12/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 07:27:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZBUILD CONTRACTORS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COAKLEY | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH WILSON | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 25/11/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER | |
| AP03 | SECRETARY APPOINTED KENNETH WILSON | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 3RD FLOOR 202 BATH STREET GLASGOW G2 4HW | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: REGENTS CHAMBERS 257 MAIN STREET BELLSHILL ML4 1AJ | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: WALLACE WHITE CA 69 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5TF | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/12/99 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: WALLACE AND WHITE PARTNERSHIP 77 SAINT VINCENT STREET GLASGOW G2 5TF | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 124 MAIN STREET NEWMILNS AYRSHIRE KA16 9DZ | |
| 363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction 4545 - Other building completion
Licences & Regulatory approval
We could not find any licences issued to TOPAZBUILD CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-05 |
| Proposal to Strike Off | 2010-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against TOPAZBUILD CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC |
Intangible Assets
Patents
We have not found any records of TOPAZBUILD CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOPAZBUILD CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for TOPAZBUILD CONTRACTORS LIMITED. 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 (4525 - Other special trades construction) as TOPAZBUILD CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPAZBUILD CONTRACTORS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TOPAZBUILD CONTRACTORS LIMITED | Event Date | 2011-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOPAZBUILD CONTRACTORS LIMITED | Event Date | 2010-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPAZBUILD CONTRACTORS LIMITED 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 TOPAZBUILD CONTRACTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 4BL
- AFFINITY BROKERS LIMITED
- DRUMCARRON PROPERTY GROUP LTD
- DRUMCARRON ASSETS LIMITED
- IH PROPERTY ASSET MANAGEMENT LTD
- KEEN AS MUSTARD MANAGEMENT LIMITED
- M&NT PROPERTIES LTD
- PACIFIC SHELF 360 LIMITED
- PALACE PROPERTY (FALKIRK) LTD
- PATERSON FINANCIAL PLANNING LTD
- PLAYGROUND PUBLISHING LTD
- REITH LAMBERT LTD.
- TRACEY PROPERTY COMPANY LTD
- WEB TRAINING AND DEVELOPMENT LTD
- HM CONSULTANTS (PVT) LTD.
- AVID ACCOUNTANTS LTD
- ESSYADA LTD
- PHASE 9 DESIGNERS LIMITED
- KEYOSK LTD
- K1 ENGINEERING LTD
- ERSKINE CHIPPY LTD