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.
Name | : | TOP PAD LETTING LTD. |
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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 | : |
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Registered Address | : | 14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW | Secretary | 15 March 2024 | Active |
14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW | Director | 08 December 2023 | Active |
14 Earlswells Drive, Aberdeen, AB15 9NW | Director | 21 May 2002 | Active |
12 Craigleith Drive, Edinburgh, EH4 3HQ | Secretary | 21 May 2002 | Active |
14 Earlswells Drive, Aberdeen, Grampian, AB15 9NW | Secretary | 16 January 2010 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 21 May 2002 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 21 May 2002 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 21 May 2002 | Active |
Mrs Hakima Douali | ||
Notified on | : | 08 December 2023 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | Algerian |
Address | : | 14 Earlswells Drive, Grampian, AB15 9NW |
Nature of control | : |
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Mr Alan David Phillips | ||
Notified on | : | 20 May 2017 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Address | : | 14 Earlswells Drive, Grampian, AB15 9NW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Officers | Appoint person secretary company with name date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-08 | Officers | Termination secretary company with name termination date. | Download |
2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Change of name | Certificate change of name company. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Officers | Change person secretary company with change date. | Download |
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