TOPEK SOUTHERN LIMITED
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC361395
- Last Updated: 01 Mar 2024
Company Profile
TOPEK SOUTHERN LIMITED was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in GLASGOW. TOPEK SOUTHERN LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 15 years 4 months and 21 days.
| Name | TOPEK SOUTHERN LIMITED |
|---|---|
| Company number | SC361395 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 |
|---|---|
| Tsl Assets Limited Forest Road, Denmead, PO7 6XP |
Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Copland Nationality: British |
Dates: Wednesday, October 12, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr John Harwood Nationality: British |
Dates: Wednesday, October 12, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPEK SOUTHERN LIMITED | 18 Jun 2009 |