This company is commonly known as Topland (rutland) Limited. The company was founded 83 years ago and was given the registration number SC021540. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TOPLAND (RUTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC021540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1940 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 30 April 2019 | Active |
| Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 30 April 2019 | Active |
| Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 30 April 2019 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 13 May 2020 | Active |
| Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 30 April 2019 | Active |
| 68 Hillpark Avenue, Edinburgh, EH4 7AL | Secretary | 24 January 2002 | Active |
| 34 Ravelston Dykes, Edinburgh, EH4 3EB | Secretary | - | Active |
| 20a, Manor Place, Edinburgh, Scotland, EH3 7DS | Secretary | 05 December 2002 | Active |
| 34 Ravelston Dykes, Edinburgh, EH4 3EB | Director | - | Active |
| 2 Braid Hills Avenue, Edinburgh, EH10 6LQ | Director | 09 June 2004 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 27 October 2017 | Active |
| 20a, Manor Place, Edinburgh, Scotland, EH3 7DS | Director | 01 January 2011 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 18 May 2018 | Active |
| 20a, Manor Place, Edinburgh, Scotland, EH3 7DS | Director | 01 July 2008 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 01 December 1993 | Active |
| 26 Barnton Gardens, Edinburgh, EH4 6AE | Director | - | Active |
| 13 Airthrey Avenue, Bridge Of Allan, Stirling, FK9 4RB | Director | 01 December 1993 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 30 July 2009 | Active |
| Firth House, Roslin, EH25 9QH | Director | 21 July 1999 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 01 July 2017 | Active |
| Willowbank, Kilchrenan, Taynuilt, PA35 1HD | Director | 01 December 1993 | Active |
| 18 Craigleith Gardens, Edinburgh, EH4 3JW | Director | - | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 24 October 2012 | Active |
| Bayview, Main Street, Aberlady, Longniddry, EH32 0RF | Director | 01 December 1993 | Active |
| 1 Northlawn Court, Edinburgh, EH4 6JR | Director | - | Active |
| 18 Craigleith Gardens, Edinburgh, Scotland, EH4 3JW | Director | 08 July 1991 | Active |
| Second Floor, 105, Wigmore Street, London, England, W1U 1QY | Director | 30 April 2019 | Active |
| Topland (No 34) Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Mr Ewan Mclean-Foreman | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 20a, Manor Place, Edinburgh, Scotland, EH3 7DS |
| Nature of control | : |
|
| Mr Douglas Scott Wilkie | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | United Kingdom |
| Country of residence | : | Scotland |
| Address | : | 20a, Manor Place, Edinburgh, Scotland, EH3 7DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-06 | Resolution | Resolution. | Download |
| 2020-10-09 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Resolution | Resolution. | Download |
| 2019-05-07 | Resolution | Resolution. | Download |
| 2019-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type small. | Download |
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