TOPEK SOUTHERN LIMITED
Active - Accounts Filed
General Information
NAME
TOPEK SOUTHERN LIMITED
COMPANY NUMBER
SC361395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
18/06/2009
(15 years and 6 months old)
WEBSITE
http://www.tsl-limited.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
Telephone: 08452770950
TPS: No
272 Bath Street
GLASGOW
G2 4JR
Telephone: 4508080
Birch House
Parklands Business Park
Forest Road
Waterlooville, Hampshire
PO7 6XP
Telephone: 4508080
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 |
|---|---|---|
| TSL ASSETS LIMITED | Active - Accounts Filed | View Report |
| TOPEK SOUTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Douglas Scott Bryce (933038086) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
Credit Risk Overview
Want to learn more about TOPEK SOUTHERN LIMITED?
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 TOPEK SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPEK SOUTHERN LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 1067 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSL ASSETS LIMITED | Active - Accounts Filed | View Report |
| HARPLACE ESTATES LIMITED | Active - Accounts Filed | View Report |
| TOPEK SOUTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Douglas Scott Bryce (933038086) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 08/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 07/02/2024 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 06/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931888758) Appointed |
| 06/02/2024 | New Board Member Alan Jonathan Simpson (931888750) Appointed |
| 06/02/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 06/02/2024 | Connor Hounsell (927819912) has left the board |
| 06/02/2024 | Lewis William Jones (929661158) has left the board |
| 06/02/2024 | Candice Ferguson (929439136) has left the board |
| 25/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Lewis William Jones (929661158) Appointed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Sarah Helen Hughes (926320496) has left the board |
| 06/04/2022 | New Company Secretary Candice Ferguson (929439136) Appointed |
| 24/04/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Connor Hounsell (927819912) Appointed |
| 08/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 11/10/2019 | New Company Secretary Sarah Helen Hughes (926320496) Appointed |
| 11/10/2019 | Anne Papureanu (913904102) has left the board |
| 09/04/2019 | Andrew Copeland (913904104) has left the board |
| 09/04/2019 | John Harwood (905602421) has left the board |
| 28/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Dexter Copeland (922237353) Appointed |
| 12/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 06/01/2016 | James Patrick Cooney (916936421) has left the board |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 28/04/2015 | John Harwood (900038937) has left the board |
| 28/04/2015 | New Board Member John Harwood (905602421) Appointed |
| 25/06/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 18/10/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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