Company Information for TOPMARK ADJUSTERS LIMITED
9 BLAIRTUMMOCK PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4EN,
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Company Registration Number
SC227097
Private Limited Company
Active |
Company Name | |
---|---|
TOPMARK ADJUSTERS LIMITED | |
Legal Registered Office | |
9 BLAIRTUMMOCK PLACE PANORAMA BUSINESS VILLAGE GLASGOW G33 4EN Other companies in G33 | |
Company Number | SC227097 | |
---|---|---|
Company ID Number | SC227097 | |
Date formed | 2002-01-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB797387160 |
Last Datalog update: | 2024-04-06 17:18:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROGER JAMES TOPPING |
||
JOHN AITKEN DOUGALL |
||
ROGER JAMES TOPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINO MARCHETTI |
Director | ||
BKR HAINES WATTS |
Company Secretary | ||
EDWARD EZEKIEL ANTHONY LAMBIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPMARK CLAIMS MANAGEMENT LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
CLAIMS EQUILIBRIUM CLUB LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-17 | Active | |
TOPMARK CLAIMS SOLUTIONS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-15 | |
CLAIMS EQUILIBRIUM CLUB LIMITED | Director | 2014-03-28 | CURRENT | 2003-03-17 | Active | |
CRITICS ASSOCIATED LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2015-11-03 | |
TOPMARK CLAIMS MANAGEMENT LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Roger James Topping on 2023-09-05 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN AITKEN DOUGALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES TOPPING | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 9 Blairtummock Place Panorama Business Village Glasgow G33 4ED | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlJohn Aitken Dougall | |
PSC07 | CESSATION OF JOHN AITKEN DOUGALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tma Glasgow Limited as a person with significant control on 2019-08-12 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DESMOND GERARD BRADSHAW | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 18/01/2017 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 110 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-19 GBP 110.00 | |
SH03 | Purchase of own shares | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINO MARCHETTI | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martino Marchetti on 2012-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES TOPPING / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN DOUGALL / 31/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER JAMES TOPPING on 2012-12-31 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN DOUGALL / 18/01/2010 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: TOPMARK ADJUSTERS LTD 9 BLAIR TUMMOCK PLACE PANORAMA BUSINESS VILLAGE GLASGOW G33 4ED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: BKR HAINES WATTS 65 BATH STREET GLASGOW G2 2DD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation
Creditors Due Within One Year | 2013-06-30 | £ 132,256 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 156,937 |
Creditors Due Within One Year | 2012-06-30 | £ 156,937 |
Creditors Due Within One Year | 2011-06-30 | £ 133,669 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
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 TOPMARK ADJUSTERS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 86,064 |
Cash Bank In Hand | 2012-06-30 | £ 122,135 |
Cash Bank In Hand | 2012-06-30 | £ 122,135 |
Cash Bank In Hand | 2011-06-30 | £ 70,535 |
Current Assets | 2013-06-30 | £ 255,215 |
Current Assets | 2012-06-30 | £ 281,011 |
Current Assets | 2012-06-30 | £ 281,011 |
Current Assets | 2011-06-30 | £ 242,389 |
Debtors | 2013-06-30 | £ 151,113 |
Debtors | 2012-06-30 | £ 148,667 |
Debtors | 2012-06-30 | £ 148,667 |
Debtors | 2011-06-30 | £ 127,117 |
Shareholder Funds | 2013-06-30 | £ 128,756 |
Shareholder Funds | 2012-06-30 | £ 131,106 |
Shareholder Funds | 2012-06-30 | £ 131,106 |
Shareholder Funds | 2011-06-30 | £ 115,148 |
Stocks Inventory | 2013-06-30 | £ 18,038 |
Stocks Inventory | 2012-06-30 | £ 10,209 |
Stocks Inventory | 2012-06-30 | £ 10,209 |
Stocks Inventory | 2011-06-30 | £ 44,737 |
Tangible Fixed Assets | 2013-06-30 | £ 6,256 |
Tangible Fixed Assets | 2012-06-30 | £ 7,800 |
Tangible Fixed Assets | 2012-06-30 | £ 7,800 |
Tangible Fixed Assets | 2011-06-30 | £ 7,303 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as TOPMARK ADJUSTERS 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. |