TOPAZ CONSULTANTS LTD.
Non-Trading
General Information
NAME
TOPAZ CONSULTANTS LTD.
COMPANY NUMBER
SC134900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/11/1991
21/02/1992
BELLSHELF (EIGHT) LIMITED
DUNDEE
DD1 1AG
9 Cupar Road
Newport-on-tay
Fife
DD6 8AF
Blackadders Llp
10 Euclid Crescent
Dundee
DD1 1AG
DD1 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAZ CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAZ CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/1992 - Present (32 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) 01/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 131 |
View Report |
|
23/07/2010 - Present (14 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 325 |
View Report |
|
07/11/1991 - Present (33years) Born in Oct 1962 |
Resigned | Director |
Current: 12 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 15/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 11/12/2015 | Alison Helena Kyle (908909258) has left the board |
| 11/12/2015 | New Board Member Alison Helena Kyle (915318710) Appointed |
| 05/12/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 19/11/2013 | Alison Helena Kyle (915318710) has left the board |
| 19/11/2013 | New Board Member Alison Helena Kyle (908909258) Appointed |
| 13/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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