TOPHIES LTD
34 AQUA AVENUE, EARNOCK, HAMILTON ML3 9BA- Dissolved
- Private Limited Company
- Company No. SC429856
- Last Updated: 29 Jun 2021
Company Profile
TOPHIES LTD was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in HAMILTON. TOPHIES LTD has the status: Dissolved and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 8 years 1 month and 15 days.
| Name | TOPHIES LTD |
|---|---|
| Company number | SC429856 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
34 AQUA AVENUE EARNOCK HAMILTON ML3 9BA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Chris Watson Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 July 2019 |
Mortgages
No mortgages have been registered against TOPHIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPHIES LTD | 07 Aug 2012 |