This company is commonly known as Topland (shandwick) Limited. The company was founded 23 years ago and was given the registration number SC213049. 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 (SHANDWICK) LIMITED |
|---|---|---|
| Company Number | : | SC213049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2000 |
| End of financial year | : | 31 May 2020 |
| 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, England, 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 | 21 November 2000 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Secretary | 18 March 2013 | Active |
| 85 Morningside Road, Edinburgh, EH10 4AY | Director | 01 October 2009 | Active |
| 34 Ravelston Dykes, Edinburgh, EH4 3EB | Director | 21 November 2000 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 27 October 2017 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 18 May 2018 | Active |
| 20a, Manor Place, Edinburgh, Scotland, EH3 7DS | Director | 20 November 2008 | Active |
| 18 Craigleith Gardens, Edinburgh, EH4 3JW | Director | 21 November 2000 | Active |
| 20a, Manor Place, Edinburgh, United Kingdom, EH3 7DS | Director | 21 November 2000 | Active |
| Second Floor, 105, Wigmore Street, London, England, W1U 1QY | Director | 30 April 2019 | Active |
| Topland (Rutland) Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX |
| 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 | : |
|
| Mr Ewan Laing 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Change account reference date company previous extended. | 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 |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Resolution | Resolution. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | 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 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
| 2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | 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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