TOPLAND (SHANDWICK) LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW G2 8JX- Liquidation
- Private Limited Company
- Company No. SC213049
- Last Updated: 01 Mar 2024
Company Profile
TOPLAND (SHANDWICK) LIMITED was incorporated on Tuesday, November 21, 2000 as a Private Limited Company with registered address in GLASGOW. TOPLAND (SHANDWICK) LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 3 months and 2 days.
| Name | TOPLAND (SHANDWICK) LIMITED |
|---|---|
| Company number | SC213049 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Topland (Rutland) Limited 70 York Street, G2 8JX |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ewan Laing Mclean-Foreman Nationality: British |
Dates: Tuesday, June 21, 2016 - Wednesday, November 1, 2017
significant influence or control
|
| Mr Douglas Scott Wilkie Nationality: United Kingdom |
Dates: Tuesday, June 21, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLAND (SHANDWICK) LIMITED | 21 Nov 2000 |
| TGRB LIMITED | 03 May 2019 |