UKBizDB.co.uk

TOP PAD LETTING LTD.

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

This company is commonly known as Top Pad Letting Ltd.. The company was founded 22 years ago and was given the registration number SC231722. The firm's registered office is in GRAMPIAN. You can find them at 14 Earlswells Drive, Aberdeen, Grampian, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TOP PAD LETTING LTD.
Company Number:SC231722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW

Secretary15 March 2024Active
14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW

Director08 December 2023Active
14 Earlswells Drive, Aberdeen, AB15 9NW

Director21 May 2002Active
12 Craigleith Drive, Edinburgh, EH4 3HQ

Secretary21 May 2002Active
14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW

Secretary16 January 2010Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mrs Hakima Douali
Notified on:08 December 2023
Status:Active
Date of birth:May 1973
Nationality:Algerian
Address:14 Earlswells Drive, Grampian, AB15 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Alan David Phillips
Notified on:20 May 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:14 Earlswells Drive, Grampian, AB15 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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
2024-03-22Officers

Appoint person secretary company with name date.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Officers

Termination secretary company with name termination date.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Change of name

Certificate change of name company.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.