TOPCLASS SECURITY SOLUTIONS LTD
GLASGOW TOPCLASS BUSINESS SOLUTIONS LIMITED

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Company number SC443727
Status Liquidation
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 48 CLYDE OFFICES, 2ND FLOOR, 48, WEST GEORGE STREET, GLASGOW, G2 1BP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17 ; Termination of appointment of Latif Aziz as a director on 31 January 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of TOPCLASS SECURITY SOLUTIONS LTD are www.topclasssecuritysolutions.co.uk, and www.topclass-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topclass Security Solutions Ltd is a Private Limited Company. The company registration number is SC443727. Topclass Security Solutions Ltd has been working since 27 February 2013. The present status of the company is Liquidation. The registered address of Topclass Security Solutions Ltd is 48 Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1bp. . BUTT, Ahsan Hamid is a Director of the company. Director AZIZ, Latif has been resigned. Director RAZA, Syed Ali has been resigned. Director SHAHZAD, Farrukh has been resigned. Director ZIA, Saleha has been resigned. The company operates in "Private security activities".


Current Directors

Director
BUTT, Ahsan Hamid
Appointed Date: 31 January 2017
35 years old

Resigned Directors

Director
AZIZ, Latif
Resigned: 31 January 2017
Appointed Date: 01 October 2015
29 years old
Director
RAZA, Syed Ali
Resigned: 10 October 2013
Appointed Date: 15 March 2013
41 years old
Director
SHAHZAD, Farrukh
Resigned: 20 December 2015
Appointed Date: 12 October 2013
43 years old
Director
ZIA, Saleha
Resigned: 15 March 2013
Appointed Date: 27 February 2013
39 years old

Persons With Significant Control

Mr Ahsan Hamid Butt
Notified on: 31 January 2017
35 years old
Nature of control: Has significant influence or control
Mr Latif Aziz
Notified on: 22 December 2016
29 years old
Nature of control: Ownership of shares – 75% or more

TOPCLASS SECURITY SOLUTIONS LTD Events

31 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17
24 Feb 2017
Termination of appointment of Latif Aziz as a director on 31 January 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 16 more events
18 Mar 2013
Appointment of Mr Syed Ali Raza as a director
04 Mar 2013
Registered office address changed from 8 3/1 Dixon Avenue Glasgow G42 8ED Scotland on 4 March 2013
04 Mar 2013
Company name changed topclass business solutions LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-03
  • NM01 ‐ Change of name by resolution
03 Mar 2013
Director's details changed for Mrs Saleha Zia on 3 March 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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