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TOP CONKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Conker Limited. The company was founded 9 years ago and was given the registration number SC485497. The firm's registered office is in STONEHAVEN. You can find them at Cs Corporate Solution, 64 Allardice Street, Stonehaven, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOP CONKER LIMITED
Company Number:SC485497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 August 2014
End of financial year:31 August 2017
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cs Corporate Solution, 64 Allardice Street, Stonehaven, AB39 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Viewfield Road, Culcabock, Inverness, Scotland, IV2 3XN

Secretary29 August 2014Active
Cs Corporate Solution, 64 Allardice Street, Stonehaven, AB39 2AA

Director01 August 2015Active
28 Viewfield Road, Culcabock, Inverness, Scotland, IV2 3XN

Director29 August 2014Active

People with Significant Control

Ms Maria Da Conceicao Mendes Freitas
Notified on:29 August 2016
Status:Active
Date of birth:January 1974
Nationality:Portuguese
Address:Cs Corporate Solution, 64 Allardice Street, Stonehaven, AB39 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Porter
Notified on:29 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Cs Corporate Solution, 64 Allardice Street, Stonehaven, AB39 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2018-11-06Address

Change registered office address company with date old address new address.

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2018-11-06Insolvency

Liquidation compulsory notice winding up scotland.

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2018-11-06Insolvency

Liquidation compulsory winding up order scotland.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-11Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Change person director company with change date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Appoint person director company with name date.

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2015-10-20Officers

Change person director company with change date.

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2015-10-20Capital

Capital allotment shares.

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2014-09-03Change of name

Certificate change of name company.

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2014-09-02Officers

Change person secretary company with change date.

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2014-08-29Incorporation

Incorporation company.

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