TOP TEK INTERNATIONAL LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7DX

Company number SC082588
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address NUMBER 3 COMMERCE ROAD, STRANRAER, DG9 7DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200,000 ; Termination of appointment of Thomas Alexander Clanachan as a secretary on 1 August 2015. The most likely internet sites of TOP TEK INTERNATIONAL LIMITED are www.toptekinternational.co.uk, and www.top-tek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Top Tek International Limited is a Private Limited Company. The company registration number is SC082588. Top Tek International Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of Top Tek International Limited is Number 3 Commerce Road Stranraer Dg9 7dx. . ACKER, Heather is a Director of the company. FRIEDER III, Leonard is a Director of the company. Secretary CLANACHAN, Thomas Alexander has been resigned. Director CLANACHAN, Thomas Alexander has been resigned. Director COLE, David has been resigned. Director HALDANE, James Wilson has been resigned. Director HOGGART, Brian Eric has been resigned. Director HOYLE, Ian Sinclair has been resigned. Director HOYLE, Linda Jane has been resigned. Director KORNY, Kazimierez Jan has been resigned. Director KORNY, Kazimierez Jan has been resigned. Director PHILLIPS, Roger has been resigned. Director POLLITT, John Michael has been resigned. Director WATSON, Clive has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ACKER, Heather
Appointed Date: 04 July 2014
73 years old

Director
FRIEDER III, Leonard
Appointed Date: 04 July 2014
52 years old

Resigned Directors

Secretary
CLANACHAN, Thomas Alexander
Resigned: 01 August 2015

Director
CLANACHAN, Thomas Alexander
Resigned: 31 December 1992
70 years old

Director
COLE, David
Resigned: 14 October 2013
Appointed Date: 15 June 2013
89 years old

Director
HALDANE, James Wilson
Resigned: 31 December 1992
77 years old

Director
HOGGART, Brian Eric
Resigned: 20 November 1992
79 years old

Director
HOYLE, Ian Sinclair
Resigned: 15 June 2013
88 years old

Director
HOYLE, Linda Jane
Resigned: 04 July 2014
Appointed Date: 25 November 2013
60 years old

Director
KORNY, Kazimierez Jan
Resigned: 01 December 2014
Appointed Date: 04 July 2014
81 years old

Director
KORNY, Kazimierez Jan
Resigned: 31 October 2008
Appointed Date: 13 October 1992
81 years old

Director
PHILLIPS, Roger
Resigned: 25 February 2008
Appointed Date: 13 October 1992
75 years old

Director
POLLITT, John Michael
Resigned: 31 December 1992
89 years old

Director
WATSON, Clive
Resigned: 04 July 2014
Appointed Date: 15 June 2013
75 years old

TOP TEK INTERNATIONAL LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200,000

12 Jul 2016
Termination of appointment of Thomas Alexander Clanachan as a secretary on 1 August 2015
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200,000

...
... and 87 more events
22 Jul 1987
Full accounts made up to 31 December 1986

17 Jun 1987
Director resigned;new director appointed

03 Oct 1986
Return made up to 02/09/86; full list of members

16 Sep 1986
Full accounts made up to 31 December 1985

06 Apr 1983
Incorporation

TOP TEK INTERNATIONAL LIMITED Charges

6 February 1984
Floating charge
Delivered: 10 February 1984
Status: Satisfied on 16 August 2013
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
3 August 1983
Floating charge
Delivered: 4 August 1983
Status: Satisfied on 12 August 1983
Persons entitled: Top Tek Industries LTD
Description: Undertaking and all property and assets present and future…