TOPMARK CLAIMS MANAGEMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4ED

Company number SC305608
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 9 BLAIRTUMMOCK PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOPMARK CLAIMS MANAGEMENT LIMITED are www.topmarkclaimsmanagement.co.uk, and www.topmark-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Topmark Claims Management Limited is a Private Limited Company. The company registration number is SC305608. Topmark Claims Management Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Topmark Claims Management Limited is 9 Blairtummock Place Panorama Business Village Glasgow G33 4ed. . TOPPING, Roger James is a Secretary of the company. SMITH, Mark Robert is a Director of the company. STAUBACH, Stephanie is a Director of the company. TOPPING, Roger James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MARCHETTI, Martino has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TOPPING, Roger James
Appointed Date: 18 July 2006
Director
SMITH, Mark Robert
Appointed Date: 28 March 2008
60 years old
Director
STAUBACH, Stephanie
Appointed Date: 28 March 2008
52 years old
Director
TOPPING, Roger James
Appointed Date: 18 July 2006
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
MARCHETTI, Martino
Resigned: 21 November 2014
Appointed Date: 19 July 2006
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Miss Stephanie Margaret Staubach
Notified on: 18 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Smith
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Topping
Notified on: 18 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPMARK CLAIMS MANAGEMENT LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Cancellation of shares. Statement of capital on 19 August 2015
  • GBP 150.00
28 Oct 2015
Purchase of own shares.
...
... and 29 more events
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed;new director appointed
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
18 Jul 2006
Incorporation

TOPMARK CLAIMS MANAGEMENT LIMITED Charges

27 September 2012
Standard security
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 154-164 bath street glasgow GLA160783, GLA151867…
28 August 2012
Floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

TOPMARK ASSOCIATES LIMITED TOPMARK CARE AGENCY LTD TOPMARK CONTRACTORS LIMITED TOPMARK DISTRIBUTION LTD TOPMARK FOODS LTD TOPMARK INTERNATIONAL SERVICES LTD TOPMARK JOINERY LTD