GROUP TOPEK HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC086181
Status Active
Incorporation Date 11 January 1984
Company Type Private Limited Company
Address SUITE 3 UNIT 1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 66,700 . The most likely internet sites of GROUP TOPEK HOLDINGS LIMITED are www.grouptopekholdings.co.uk, and www.group-topek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Group Topek Holdings Limited is a Private Limited Company. The company registration number is SC086181. Group Topek Holdings Limited has been working since 11 January 1984. The present status of the company is Active. The registered address of Group Topek Holdings Limited is Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8nb. . PAPUREANU, Janet Anne is a Secretary of the company. BIDDLE, Graham Scott is a Director of the company. BRYCE, Douglas is a Director of the company. MCCRORY, Christopher is a Director of the company. Secretary HARWOOD, Linda Helen has been resigned. Director HARWOOD, Ian has been resigned. Director HARWOOD, Linda Helen has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PAPUREANU, Janet Anne
Appointed Date: 01 July 1995
Director
BIDDLE, Graham Scott
Appointed Date: 30 August 2012
54 years old
Director
BRYCE, Douglas
Appointed Date: 30 August 2012
43 years old
Director
MCCRORY, Christopher
Appointed Date: 30 August 2012
44 years old

Resigned Directors

Secretary
HARWOOD, Linda Helen
Resigned: 01 July 1995
Director
HARWOOD, Ian
Resigned: 30 August 2012
74 years old
Director
HARWOOD, Linda Helen
Resigned: 20 May 1994
74 years old

Persons With Significant Control

Mr Christopher Mccrory
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Scott Biddle
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Bryce
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUP TOPEK HOLDINGS LIMITED Events

07 Feb 2017
Accounts for a small company made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 66,700
23 Dec 2015
Accounts for a small company made up to 31 August 2015
04 Sep 2015
Auditor's resignation
...
... and 77 more events
27 Feb 1986
Accounts made up to 31 August 1985
17 May 1985
Accounts made up to 31 August 1984
02 Mar 1984
Memorandum of association
11 Jan 1984
Certificate of incorporation
11 Jan 1984
Incorporation

GROUP TOPEK HOLDINGS LIMITED Charges

14 May 1987
Floating charge
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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