TOP MANAGEMENT LTD.
ALFORD

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8HP

Company number SC161517
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address ARCHBALLOCH BUSINESS CENTRE, ALFORD, ABERDEENSHIRE, AB33 8HP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of TOP MANAGEMENT LTD. are www.topmanagement.co.uk, and www.top-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Top Management Ltd is a Private Limited Company. The company registration number is SC161517. Top Management Ltd has been working since 10 November 1995. The present status of the company is Active. The registered address of Top Management Ltd is Archballoch Business Centre Alford Aberdeenshire Ab33 8hp. . DAVIE, John Robert is a Secretary of the company. GRIEVE, Andrew Lindsay is a Director of the company. Secretary MESSRS JAMIESON DAVIE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PHILIP GAULD & CO has been resigned. Director JOHNSTONE, Brian has been resigned. Director WATT, John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DAVIE, John Robert
Appointed Date: 01 July 2008
Director
GRIEVE, Andrew Lindsay
Appointed Date: 10 November 1995
64 years old

Resigned Directors

Secretary
MESSRS JAMIESON DAVIE
Resigned: 01 July 2008
Appointed Date: 26 October 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Secretary
PHILIP GAULD & CO
Resigned: 26 October 2000
Appointed Date: 10 November 1995
Director
JOHNSTONE, Brian
Resigned: 24 October 2002
Appointed Date: 03 September 2001
77 years old
Director
WATT, John
Resigned: 28 November 2002
Appointed Date: 03 September 2001
91 years old

Persons With Significant Control

Mr Andrew Lindsay Grieve
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOP MANAGEMENT LTD. Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 53 more events
12 Sep 1997
Partic of mort/charge *
05 Sep 1997
Accounting reference date extended from 30/11/96 to 28/02/97
09 Dec 1996
Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

TOP MANAGEMENT LTD. Charges

26 August 1997
Bond & floating charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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