TOPCO (NO.1) LIMITED
BATHGATE DMWS 420 LIMITED

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC207263
Status Active - Proposal to Strike off
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 April 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TOPCO (NO.1) LIMITED are www.topcono1.co.uk, and www.topco-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topco No 1 Limited is a Private Limited Company. The company registration number is SC207263. Topco No 1 Limited has been working since 18 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Topco No 1 Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Secretary of the company. FRASER, Robert Gordon is a Director of the company. Secretary BUSBY, James George William has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BUSBY, James George William has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director MILLER, Alasdair has been resigned. Director SMITH, Gerard Henry has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRASER, Robert Gordon
Appointed Date: 26 April 2001
Director
FRASER, Robert Gordon
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 26 April 2001
Appointed Date: 30 May 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 30 May 2000
Appointed Date: 18 May 2000
Director
BUSBY, James George William
Resigned: 23 February 2005
Appointed Date: 30 May 2000
77 years old
Director
KEARNEY, Douglas Richard
Resigned: 28 May 2001
Appointed Date: 30 May 2000
70 years old
Director
MILLER, Alasdair
Resigned: 21 January 2003
Appointed Date: 28 May 2001
59 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 23 February 2005
75 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 30 May 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Royal Bank Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uberior Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCO (NO.1) LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,250,000
18 Dec 2015
Accounts for a dormant company made up to 2 April 2015
...
... and 62 more events
07 Jun 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 May 2000
Incorporation

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