TOPLING LTD
DUNS OVERDAHL LTD OVERDAHL UK LTD. BIDCO LIMITED

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Company number SC237281
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address FENTON LODGE, 42 BRIDGEND, DUNS, BERWICKSHIRE, TD11 3EX
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities, 33200 - Installation of industrial machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of TOPLING LTD are www.topling.co.uk, and www.topling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Topling Ltd is a Private Limited Company. The company registration number is SC237281. Topling Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of Topling Ltd is Fenton Lodge 42 Bridgend Duns Berwickshire Td11 3ex. . JONES, Stephen Daniel is a Director of the company. Secretary CAMPBELL, Allan Edwin Charles has been resigned. Secretary SEED, Barbara Louise has been resigned. Secretary SEED, John Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWLES, Adrian Clive, Dr has been resigned. Director BOWLES, Adrian Clive, Dr has been resigned. Director INGRAM HILL, William John has been resigned. Director SEED, Barbara Louise has been resigned. Director SEED, John Michael has been resigned. Director WATSON, Graham Jim has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Director
JONES, Stephen Daniel
Appointed Date: 01 July 2012
60 years old

Resigned Directors

Secretary
CAMPBELL, Allan Edwin Charles
Resigned: 12 September 2005
Appointed Date: 24 September 2002
Secretary
SEED, Barbara Louise
Resigned: 12 March 2009
Appointed Date: 12 September 2005
Secretary
SEED, John Michael
Resigned: 30 March 2016
Appointed Date: 12 March 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
BOWLES, Adrian Clive, Dr
Resigned: 17 September 2014
Appointed Date: 01 July 2012
61 years old
Director
BOWLES, Adrian Clive, Dr
Resigned: 20 August 2004
Appointed Date: 24 September 2002
61 years old
Director
INGRAM HILL, William John
Resigned: 17 September 2014
Appointed Date: 14 November 2012
49 years old
Director
SEED, Barbara Louise
Resigned: 16 October 2012
Appointed Date: 23 August 2004
65 years old
Director
SEED, John Michael
Resigned: 30 March 2016
Appointed Date: 24 September 2002
67 years old
Director
WATSON, Graham Jim
Resigned: 22 October 2012
Appointed Date: 01 July 2012
67 years old

Persons With Significant Control

Topling (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLING LTD Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
04 May 2016
Termination of appointment of John Michael Seed as a director on 30 March 2016
04 May 2016
Termination of appointment of John Michael Seed as a secretary on 30 March 2016
...
... and 62 more events
12 Nov 2002
Memorandum and Articles of Association
09 Oct 2002
Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
04 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002
Secretary resigned
24 Sep 2002
Incorporation

TOPLING LTD Charges

29 May 2014
Charge code SC23 7281 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fenton lodge, 42 bridgend, duns…
21 May 2012
Bond & floating charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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