TOPEK LIMITED

SC076272
SUITE 3 UNIT 1 15 CAMBUSLANG ROAD GLASGOW G32 8NB

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 12 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 129 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Alan Jonathan Simpson) 1 Buy now
10 Jul 2024 accounts Annual Accounts 12 Buy now
05 Jul 2024 officers Appointment of director (Mr Francis John Hanna) 2 Buy now
02 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jan 2024 mortgage Registration of a charge 13 Buy now
18 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 incorporation Memorandum Articles 13 Buy now
27 Nov 2023 resolution Resolution 3 Buy now
27 Nov 2023 officers Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 2 Buy now
27 Nov 2023 officers Appointment of director (Mr Alan Jonathan Simpson) 2 Buy now
27 Nov 2023 officers Appointment of director (Mr Michael David Gant) 2 Buy now
27 Nov 2023 officers Termination of appointment of secretary (David Allan Kelly) 1 Buy now
29 Mar 2023 accounts Annual Accounts 17 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Termination of appointment of director (Scott Gibb) 1 Buy now
19 Apr 2022 officers Appointment of secretary (Mr David Allan Kelly) 2 Buy now
19 Apr 2022 officers Termination of appointment of secretary (Janet Anne Papureanu) 1 Buy now
30 Mar 2022 accounts Annual Accounts 19 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 accounts Annual Accounts 18 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 27 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 27 Buy now
31 Aug 2018 officers Termination of appointment of director (Graham Scott Biddle) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Scott Gibb) 2 Buy now
01 Feb 2018 accounts Annual Accounts 15 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 8 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
29 Dec 2015 accounts Annual Accounts 8 Buy now
04 Sep 2015 auditors Auditors Resignation Company 1 Buy now
19 Jan 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Annual Accounts 17 Buy now
16 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 17 Buy now
13 Sep 2012 officers Appointment of director (Mr Christopher Mccrory) 2 Buy now
13 Sep 2012 officers Appointment of director (Mr Douglas Bryce) 2 Buy now
13 Sep 2012 officers Appointment of director (Mr Graham Scott Biddle) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Ian Harwood) 1 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 accounts Annual Accounts 16 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
20 Apr 2010 accounts Annual Accounts 17 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2009 accounts Annual Accounts 20 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
09 Jan 2009 address Location of register of members 1 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from gartferry road moddiesburn chryston G69 0JE 1 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from gartferry road moodiesburn chryston G69 0JE 1 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from napier house 7 napier road cumbernauld glasgow G68 0EF 1 Buy now
21 Jan 2008 accounts Annual Accounts 21 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Jan 2008 address Location of debenture register 1 Buy now
22 May 2007 accounts Annual Accounts 20 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
26 Jan 2006 accounts Annual Accounts 22 Buy now
10 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 21 Buy now
04 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
14 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
23 Feb 2004 accounts Annual Accounts 21 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Apr 2003 accounts Annual Accounts 21 Buy now
31 Dec 2002 annual-return Return made up to 31/12/02; full list of members 7 Buy now
11 Feb 2002 accounts Annual Accounts 20 Buy now
19 Dec 2001 annual-return Return made up to 31/12/01; full list of members 6 Buy now
22 Feb 2001 accounts Annual Accounts 8 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
14 Jun 2000 accounts Annual Accounts 8 Buy now
12 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
19 Jan 1999 accounts Annual Accounts 9 Buy now
17 Dec 1998 annual-return Return made up to 31/12/98; no change of members 4 Buy now
11 Feb 1998 accounts Annual Accounts 6 Buy now
19 Jan 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
11 Aug 1997 officers New director appointed 2 Buy now
19 Feb 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
15 Jan 1997 accounts Annual Accounts 7 Buy now
11 Jun 1996 accounts Annual Accounts 7 Buy now
08 Feb 1996 accounts Annual Accounts 16 Buy now
19 Dec 1995 annual-return Return made up to 31/12/95; no change of members 6 Buy now