TOPEK LIMITED
GLASGOW TOPEK (B.U. R) LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC076272
Status Active
Incorporation Date 14 October 1981
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-eight 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 100 . The most likely internet sites of TOPEK LIMITED are www.topek.co.uk, and www.topek.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Topek Limited is a Private Limited Company. The company registration number is SC076272. Topek Limited has been working since 14 October 1981. The present status of the company is Active. The registered address of Topek 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 DON, Anne Marie 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
55 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
DON, Anne Marie
Resigned: 15 December 2006
Appointed Date: 08 August 1997
65 years old
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

Group Topek Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TOPEK 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 100
29 Dec 2015
Accounts for a small company made up to 31 August 2015
04 Sep 2015
Auditor's resignation
...
... and 78 more events
12 Jan 1987
New director appointed
20 Feb 1986
Accounts made up to 31 August 1985
07 Aug 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1981
Incorporation
13 Feb 1935
Accounts made up to 31 August 1984

TOPEK 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…
19 January 1983
Bond & floating charge
Delivered: 8 February 1983
Status: Satisfied on 28 September 1981
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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