TOPAZ CONSULTANTS LTD.
TAYSIDE

Hellopages » Dundee City » Dundee City » DD1 1RJ

Company number SC134900
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address 34 REFORM STREET, DUNDEE, TAYSIDE, DD1 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Philip Stewart Leighton on 9 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOPAZ CONSULTANTS LTD. are www.topazconsultants.co.uk, and www.topaz-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Topaz Consultants Ltd is a Private Limited Company. The company registration number is SC134900. Topaz Consultants Ltd has been working since 07 November 1991. The present status of the company is Active. The registered address of Topaz Consultants Ltd is 34 Reform Street Dundee Tayside Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. KYLE, Alison Helena is a Director of the company. LEIGHTON, Philip Stewart is a Director of the company. Secretary BLACKADDERS SOLICITORS has been resigned. Director CLARK, Johnston Peter Campbell has been resigned. Director SEMPLE, Thomas Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Director
KYLE, Alison Helena
Appointed Date: 23 July 2010
64 years old
Director
LEIGHTON, Philip Stewart
Appointed Date: 29 January 1992
68 years old

Resigned Directors

Secretary
BLACKADDERS SOLICITORS
Resigned: 01 April 2008
Appointed Date: 07 November 1991
Director
CLARK, Johnston Peter Campbell
Resigned: 29 January 1992
Appointed Date: 07 November 1991
63 years old
Director
SEMPLE, Thomas Ralph
Resigned: 23 July 2010
Appointed Date: 29 January 1992
72 years old

Persons With Significant Control

Mrs Alison Helena Kyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stewart Leighton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZ CONSULTANTS LTD. Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Philip Stewart Leighton on 9 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Dec 2015
Director's details changed for Mr Philip Stewart Leighton on 1 December 2015
...
... and 65 more events
21 Feb 1992
Director resigned;new director appointed
21 Feb 1992
Memorandum and Articles of Association
21 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992
Company name changed bellshelf (eight) LIMITED\certificate issued on 21/02/92
07 Nov 1991
Incorporation

TOPAZ CONSULTANTS LTD. Charges

19 December 2002
Standard security
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The upper floor flatted dwellinghouse 14 louise place, high…
15 September 1998
Standard security
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 oxgangs bank, edinburgh.
9 September 1998
Floating charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

TOPAZ COMPUTER SYSTEMS LIMITED TOPAZ CONSTRUCTION LTD TOPAZ CONSULTING GROUP LTD TOPAZ CONSULTING LIMITED TOPAZ CONTRACTING SERVICES LIMITED TOPAZ DANCENTRE LTD TOPAZ DETAILING LIMITED