Company number SC180457
Status Active - Proposal to Strike off
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 21, BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction, 4545 - Other building completion
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for voluntary strike-off; Termination of appointment of Thomas Coakley as a director. The most likely internet sites of TOPAZBUILD CONTRACTORS LIMITED are www.topazbuildcontractors.co.uk, and www.topazbuild-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topazbuild Contractors Limited is a Private Limited Company.
The company registration number is SC180457. Topazbuild Contractors Limited has been working since 10 November 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Topazbuild Contractors Limited is Lower Ground Floor 21 Blythswood Square Glasgow G2 4bl. . Secretary COAKLEY, Thomas has been resigned. Secretary PARKER, Anthony James has been resigned. Secretary WILSON, Kenneth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WALLACE WHITE CHARTERED ACCOUNTANTS has been resigned. Director COAKLEY, Thomas has been resigned. Director MCNEIL (SNR), Malcolm has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other special trades construction".
Resigned Directors
Secretary
COAKLEY, Thomas
Resigned: 16 November 2001
Appointed Date: 14 November 1997
Secretary
WILSON, Kenneth
Resigned: 31 October 2010
Appointed Date: 30 September 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 1997
Appointed Date: 10 November 1997
Director
COAKLEY, Thomas
Resigned: 24 January 2013
Appointed Date: 14 November 1997
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 November 1997
Appointed Date: 10 November 1997
TOPAZBUILD CONTRACTORS LIMITED Events
22 Oct 2013
Compulsory strike-off action has been suspended
11 Oct 2013
First Gazette notice for voluntary strike-off
05 Feb 2013
Termination of appointment of Thomas Coakley as a director
05 Aug 2011
First Gazette notice for compulsory strike-off
04 Aug 2011
Compulsory strike-off action has been suspended
...
... and 46 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
10 Nov 1997
Incorporation
10 May 2002
Standard security
Delivered: 17 May 2002
Status: Satisfied
on 19 August 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects lying to the south of rigg road, holmhead…
23 April 2002
Bond & floating charge
Delivered: 9 May 2002
Status: Satisfied
on 22 October 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
24 August 2000
Standard security
Delivered: 5 September 2000
Status: Satisfied
on 26 May 2005
Persons entitled: The Co-Operative Bank PLC
Description: 2.59 hectares to the south of rigg road, holmhead, cumnock.