Active - Proposal to Strike off
Company Information for TOPCO (NO.1) LIMITED
WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX,
|
Company Registration Number
SC207263
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TOPCO (NO.1) LIMITED | ||
Legal Registered Office | ||
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX Other companies in EH48 | ||
Previous Names | ||
|
Company Number | SC207263 | |
---|---|---|
Company ID Number | SC207263 | |
Date formed | 2000-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-04-02 | |
Account next due | 2016-12-31 | |
Latest return | 2017-04-05 | |
Return next due | 2018-04-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 17:33:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT GORDON FRASER |
||
ROBERT GORDON FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD HENRY SMITH |
Director | ||
JAMES GEORGE WILLIAM BUSBY |
Director | ||
ALASDAIR MILLER |
Director | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
JAMES GEORGE WILLIAM BUSBY |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
MACDONALD GOLF LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARDERNE LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-07-11 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
COUNTRYTOWN HOTELS LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
MDH 123 LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1991-04-23 | Active | |
PITTODRIE GROUP LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS TRUSTEES LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1993-12-14 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1997-07-21 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1998-07-07 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Director | 2016-08-30 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-02-26 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2013-12-11 | CURRENT | 2013-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2012-08-08 | CURRENT | 2012-06-18 | Active | |
M A BOTLEY LIMITED | Director | 2011-11-10 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
MDH 123 LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-15 | Active | |
PITTODRIE GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1992-05-21 | Active | |
SCO HOTELS CO LIMITED | Director | 2009-08-25 | CURRENT | 2008-03-19 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-11 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BWUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD GOLF LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2006-02-21 | CURRENT | 1965-09-13 | Active | |
BEGINMAJOR LIMITED | Director | 2006-02-17 | CURRENT | 1996-02-19 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2006-02-17 | CURRENT | 1986-01-23 | Active | |
MACDONALD RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1976-07-29 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1991-04-23 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2006-02-17 | CURRENT | 1998-07-08 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2006-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2006-02-17 | CURRENT | 1987-02-12 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2006-02-17 | CURRENT | 1988-12-21 | Active | |
ARDERNE LIMITED | Director | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
INCHYRA SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1997-07-21 | Active | |
LEDGE 563 LIMITED | Director | 2006-02-17 | CURRENT | 2000-11-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 1972-05-01 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2006-02-17 | CURRENT | 1986-10-14 | Active | |
INTRA INNS LIMITED | Director | 2006-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1968-07-24 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2005-12-15 | CURRENT | 2005-07-11 | Active | |
MACDONALD HOTELS LIMITED | Director | 2005-01-28 | CURRENT | 2003-04-08 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2004-07-03 | CURRENT | 1998-07-07 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2003-02-18 | CURRENT | 1997-10-10 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2002-12-20 | CURRENT | 1995-07-25 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 1995-07-03 | CURRENT | 1992-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 20 | |
SH19 | Statement of capital on 2017-05-04 GBP 20 | |
CAP-SS | Solvency Statement dated 26/04/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 5250000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 5250000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 5250000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Gordon Fraser on 2013-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GORDON FRASER on 2013-02-13 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/03 | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED DMWS 420 LIMITED CERTIFICATE ISSUED ON 06/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
WRES01 | ADOPT ARTICLES 30/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/05/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
88(2)R | AD 30/05/00--------- £ SI 5249999@1=5249999 £ IC 1/5250000 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TOPCO (NO.1) 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. |