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TOPSIE LIMITED

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

This company is commonly known as Topsie Limited. The company was founded 4 years ago and was given the registration number SC638423. The firm's registered office is in HAMILTON. You can find them at 47 Cadzow Street, , Hamilton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOPSIE LIMITED
Company Number:SC638423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Cadzow Street, Hamilton, Scotland, ML3 6ED
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Cadzow Street, Hamilton, Scotland, ML3 6ED

Secretary09 August 2019Active
47, Cadzow Street, Hamilton, Scotland, ML3 6ED

Director09 August 2019Active

People with Significant Control

Mr Andrew John Stevenson-Hamilton
Notified on:09 August 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:47, Cadzow Street, Hamilton, Scotland, ML3 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Incorporation

Incorporation company.

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