Company number SC429856
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 34 AQUA AVENUE, EARNOCK, HAMILTON, ML3 9BA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 1
. The most likely internet sites of TOPHIES LTD are www.tophies.co.uk, and www.tophies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Tophies Ltd is a Private Limited Company.
The company registration number is SC429856. Tophies Ltd has been working since 07 August 2012.
The present status of the company is Active. The registered address of Tophies Ltd is 34 Aqua Avenue Earnock Hamilton Ml3 9ba. . WATSON, Christopher is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Persons With Significant Control
Mr Chris Watson
Notified on: 15 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TOPHIES LTD Events
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
28 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
26 May 2014
Accounts for a dormant company made up to 31 August 2013
24 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
07 Aug 2012
Incorporation