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TOPEK LIMITED

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

This company is commonly known as Topek Limited. The company was founded 43 years ago and was given the registration number SC076272. The firm's registered office is in GLASGOW. You can find them at Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:TOPEK LIMITED
Company Number:SC076272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1981
End of financial year:10 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary10 October 2023Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Director30 August 2012Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB

Director10 October 2023Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Director30 August 2012Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB

Director10 October 2023Active
12 Fernhill Grange, Bothwell, Glasgow, G71 8SH

Secretary-Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB

Secretary15 April 2022Active
6 Wellbrae, Stonehouse, Larkhall, ML9 3ED

Secretary01 July 1995Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Director30 August 2012Active
Comelybank House, Perth, PH2 7HP

Director08 August 1997Active
Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB

Director22 March 2018Active
45 Royal Gardens, Bothwell, Glasgow, G71 8SY

Director-Active
12 Fernhill Grange, Bothwell, Glasgow, G71 8SH

Director-Active

People with Significant Control

Group Topek Holdings Limited
Notified on:18 December 2018
Status:Active
Country of residence:Scotland
Address:Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Group Topek Holdings Ltd
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:15, Cambuslang Road, Glasgow, Scotland, G32 8NB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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