TOPLUMBRO LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA37 1RA
Company number SC280104
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address TIGHARRY BLACKCROFT, NORTH CONNEL, OBAN, ARGYLL, PA37 1RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of TOPLUMBRO LIMITED are www.toplumbro.co.uk, and www.toplumbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Oban Rail Station is 5.1 miles; to Taynuilt Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toplumbro Limited is a Private Limited Company. The company registration number is SC280104. Toplumbro Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Toplumbro Limited is Tigharry Blackcroft North Connel Oban Argyll Pa37 1ra. . SWIETLICKI, Slawek is a Secretary of the company. SWIETLICKI, Arek is a Director of the company. SWIETLICKI, Slawek is a Director of the company. Secretary LONGHORN, Colin Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SWIETLICKI, Arek has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SWIETLICKI, Slawek
Appointed Date: 20 September 2005
Director
SWIETLICKI, Arek
Appointed Date: 05 February 2015
62 years old
Director
SWIETLICKI, Slawek
Appointed Date: 19 December 2007
61 years old

Resigned Directors

Secretary
LONGHORN, Colin Gordon
Resigned: 19 September 2005
Appointed Date: 16 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
SWIETLICKI, Arek
Resigned: 01 October 2009
Appointed Date: 16 February 2005
62 years old

Persons With Significant Control

Mr Arek Swietlicki
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

TOPLUMBRO LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
29 Jul 2015
Satisfaction of charge SC2801040004 in full
12 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
28 Sep 2005
Registered office changed on 28/09/05 from: c/o c g longhorn & co cairnton house pitcairngreen perth PH1 3LR
22 Sep 2005
Secretary resigned
22 Sep 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

TOPLUMBRO LIMITED Charges

3 September 2014
Charge code SC28 0104 0004
Delivered: 5 September 2014
Status: Satisfied on 29 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects registered in the land register of scotland…
22 April 2013
Charge code SC28 0104 0003
Delivered: 9 May 2013
Status: Satisfied on 15 October 2014
Persons entitled: Lowry Capital Limited
Description: Subjects to west of grosvenor crescent, connel, oban…
6 December 2005
Standard security
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of ground at mo'dhachaidh, taynuilt, argyll arg…
11 October 2005
Bond & floating charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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