Topland (Rutland) Limited

Company Name	Topland (Rutland) Limited
Company Status	Liquidation
Company Number	SC021540
Category	Private Limited Company
Incorporation Date	4 November 1940(82 years, 11 months ago)
Previous Name	Alexander Wilkie, Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(78 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(78 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(78 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Secretary Name	Cheryl Moharm
Status	Current
Appointed	30 April 2019(78 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Director Name	Mr Terence David O'Beirne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2020(79 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	David Miller Bogie
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1988(47 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 January 2002)
Role	Accountant
Correspondence Address	34 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Anthony Edward Ross Petrie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(49 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Alexander Frederick Wilkie
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(49 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 July 2008)
Role	Chairman
Correspondence Address	18 Craigleith Gardens Edinburgh Midlothian EH4 3JW Scotland

Director Name	Ida Marie Wilkie
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(49 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	1 Northlawn Court Edinburgh Midlothian EH4 6JR Scotland

Secretary Name	David Miller Bogie
Nationality	British
Status	Resigned
Appointed	30 July 1990(49 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	34 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Mrs Judith Helen Wilkie
Date of Birth	April 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 July 1991(50 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	18 Craigleith Gardens Edinburgh Midlothian EH4 3JW Scotland

Director Name	Mr Douglas Scott Wilkie
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(53 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bayview Main Street, Aberlady Longniddry East Lothian EH32 0RF Scotland

Director Name	Alexander Angus Booth Wilkie
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(53 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 09 June 2004)
Role	Mussel Farmer
Correspondence Address	Willowbank Kilchrenan Taynuilt PA35 1HD Scotland

Director Name	Susan Joy Roberts
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(53 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	13 Airthrey Avenue Bridge Of Allan Stirling FK9 4RB Scotland

Director Name	Mrs Fiona McLean-Foreman
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(53 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 30 April 2019)
Role	Mrs
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Peter Henry Stillwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(58 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	Firth House Roslin Midlothian EH25 9QH Scotland

Secretary Name	Mrs Veronica Clare Beck
Nationality	British
Status	Resigned
Appointed	24 January 2002(61 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Hillpark Avenue Edinburgh Lothian EH4 7AL Scotland

Secretary Name	Mrs Fiona Mary McLean-Foreman
Nationality	British
Status	Resigned
Appointed	05 December 2002(62 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20a Manor Place Edinburgh EH3 7DS Scotland

Director Name	Mrs Nicola Jane Chittleburgh
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(63 years, 7 months after company formation)
Appointment Duration	5 years (resigned 25 June 2009)
Role	Accountant
Correspondence Address	2 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(68 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Niall Macalister Hall
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(70 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2015)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	20a Manor Place Edinburgh EH3 7DS Scotland

Director Name	Ms Brigid Whoriskey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2017(76 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Niall Donald Andrew Macalister Hall
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 October 2017(77 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Ewan Laing McLean-Foreman
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(77 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Ewan Laing McLean-Foreman
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(77 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(78 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Contact

Website	wilkies.co.uk
Email address	[email protected]
Telephone	0131 4478333
Telephone region	Edinburgh

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

4.1k at £1	Ewan Mclean-foreman 7.87% Ordinary
2.8k at £1	Alexander Angus Wilkie 5.47% Ordinary
2.5k at £1	Mary Hardman 4.80% Ordinary
11k at £1	Douglas S. Wilkie 21.23% Ordinary
10.5k at £1	Susan J. Roberts 20.22% Ordinary
1.1k at £1	Clare Dobbie 2.06% Ordinary
1.1k at £1	Lisa May 2.06% Ordinary
9k at £1	Sophy Wilkie 17.40% Ordinary
7.7k at £1	Fiona Mclean Foreman 14.91% Ordinary
1000 at £1	Hilary Wilkie 1.93% Ordinary
350 at £1	Alexander Wilkie 0.68% Ordinary
350 at £1	John Dobbie 0.68% Ordinary
50 at £1	Aaron Mclean-foreman 0.10% Ordinary
50 at £1	Chloe Wilkie 0.10% Ordinary
50 at £1	Colin Mclean-foreman 0.10% Ordinary
50 at £1	Eve Wilkie 0.10% Ordinary
50 at £1	Jack Mclean-foreman 0.10% Ordinary
50 at £1	Rachel Mclean-foreman 0.10% Ordinary
50 at £1	Sarah Wilkie 0.10% Ordinary

Financials

Year	2014
Net Worth	£4,491,782
Cash	£66,994
Current Liabilities	£264,759

Accounts

Latest Accounts	31 January 2019 (4 years, 7 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	20 July 2020 (3 years, 2 months ago)
Next Return Due	3 August 2021 (overdue)

Charges

25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 228-232 high street, kirkcaldy. Outstanding
10 April 2002	Delivered on: 17 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground at 5/17 station hill north berwick east lothian. Notification of addition to or amendment of charge. Outstanding
2 August 2010	Delivered on: 4 August 2010 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement office at 20 manor place edinburgh. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 high street, peebles. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 39, 40 & 41 bank street, galashiels. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19, 21 & 23 station hill, north berwick. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 & 31A rutland square, edinburgh. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 rutland square, edinburgh. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at the corner of lintriggs and newmarket street in the bugh and parish of falkirk and county of stirling. Outstanding
25 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 bath street, largs. Outstanding
30 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 high street, crieff-title number PTH9565. Outstanding
4 March 1997	Delivered on: 20 March 1997 Satisfied on: 27 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 bath street,largs,ayrshire. Fully Satisfied
15 October 1990	Delivered on: 25 October 1990 Satisfied on: 27 June 2002 Persons entitled: Clydesdale Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises, 31 rutland square, edinburgh, and , 30 rutland square, edinburgh. Fully Satisfied
15 December 1986	Delivered on: 19 December 1986 Satisfied on: 27 June 2002 Classification: Standard security Secured details: All sums due or to become due. Particulars: 228/232 high st kirkcaldy fife. Fully Satisfied
16 January 1973	Delivered on: 24 January 1973 Satisfied on: 27 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 March 1967	Delivered on: 10 March 1967 Satisfied on: 27 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Area of ground with tenement 30 rutland square, edinburgh erected thereon. Fully Satisfied

Filing History

9 October 2020	Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
26 May 2020	Appointment of Mr Terence David O'beirne as a director on 13 May 2020 (2 pages)
18 May 2020	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 (1 page)
23 July 2019	Confirmation statement made on 20 July 2019 with updates (6 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 May 2019	Registered office address changed from 20a Manor Place Edinburgh Scotland EH3 7DS to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 May 2019 (1 page)
7 May 2019	Cessation of Ewan Mclean-Foreman as a person with significant control on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Andrew Watt Shepherd as a director on 30 April 2019 (1 page)
7 May 2019	Appointment of Mr Simon Levick Garth Wilson as a director on 30 April 2019 (2 pages)
7 May 2019	Appointment of Mr Eddie Zakay as a director on 30 April 2019 (2 pages)
7 May 2019	Termination of appointment of Douglas Scott Wilkie as a director on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Fiona Mclean-Foreman as a director on 30 April 2019 (1 page)
7 May 2019	Cessation of Douglas Scott Wilkie as a person with significant control on 30 April 2019 (1 page)
7 May 2019	Notification of Topland (No 34) Limited as a person with significant control on 30 April 2019 (2 pages)
7 May 2019	Appointment of Cheryl Moharm as a secretary on 30 April 2019 (2 pages)
7 May 2019	Termination of appointment of Ewan Laing Mclean-Foreman as a director on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Brigid Whoriskey as a director on 30 April 2019 (1 page)
7 May 2019	Appointment of Mr Mark Simon Kingston as a director on 30 April 2019 (2 pages)
7 May 2019	Termination of appointment of Niall Donald Andrew Macalister Hall as a director on 30 April 2019 (1 page)
7 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 (3 pages)
7 May 2019	Appointment of Cheryl Moharm as a director on 30 April 2019 (2 pages)
9 April 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
8 April 2019	Director's details changed for Mrs Fiona Mclean Foreman on 8 April 2019 (2 pages)
8 April 2019	Secretary's details changed for Mrs Fiona Mclean Foreman on 8 April 2019 (1 page)
30 October 2018	Accounts for a small company made up to 31 January 2018 (13 pages)
20 August 2018	Satisfaction of charge 13 in full (1 page)
20 August 2018	Satisfaction of charge 14 in full (1 page)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (7 pages)
18 May 2018	Appointment of Mr Ewan Mclean-Foreman as a director on 18 May 2018 (2 pages)
18 December 2017	Satisfaction of charge 18 in full (1 page)
31 October 2017	Appointment of Mr Niall Donald Andrew Macalister Hall as a director on 27 October 2017 (2 pages)
31 October 2017	Appointment of Mr Niall Donald Andrew Macalister Hall as a director on 27 October 2017 (2 pages)
30 October 2017	Termination of appointment of Ewan Mclean-Foreman as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Ewan Mclean-Foreman as a director on 27 October 2017 (1 page)
11 August 2017	Satisfaction of charge 16 in full (4 pages)
11 August 2017	Satisfaction of charge 16 in full (4 pages)
4 August 2017	Satisfaction of charge 16 in part (4 pages)
4 August 2017	Satisfaction of charge 16 in part (4 pages)
20 July 2017	Director's details changed for Mr Ewan Mclean-Foreman on 20 July 2017 (2 pages)
20 July 2017	Change of details for Mr Ewan Mclean-Foreman as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Director's details changed for Mr Ewan Mclean-Foreman on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Change of details for Mr Ewan Mclean-Foreman as a person with significant control on 20 July 2017 (2 pages)
11 July 2017	Appointment of Mrs Brigid Whoriskey as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mrs Brigid Whoriskey as a director on 1 July 2017 (2 pages)
19 June 2017	Accounts for a small company made up to 31 January 2017 (15 pages)
19 June 2017	Accounts for a small company made up to 31 January 2017 (15 pages)
20 March 2017	AA03 form (2 pages)
20 March 2017	AA03 form (2 pages)
14 December 2016	Satisfaction of charge 10 in full (4 pages)
14 December 2016	Satisfaction of charge 10 in full (4 pages)
23 November 2016	Satisfaction of charge 9 in full (4 pages)
23 November 2016	Satisfaction of charge 9 in full (4 pages)
15 September 2016	Satisfaction of charge 11 in full (4 pages)
15 September 2016	Satisfaction of charge 12 in full (4 pages)
15 September 2016	Satisfaction of charge 11 in full (4 pages)
15 September 2016	Satisfaction of charge SC0215400019 in full (4 pages)
15 September 2016	Satisfaction of charge 12 in full (4 pages)
15 September 2016	Satisfaction of charge 15 in full (4 pages)
15 September 2016	Satisfaction of charge SC0215400019 in full (4 pages)
15 September 2016	Satisfaction of charge 15 in full (4 pages)
7 September 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
7 September 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
3 August 2016	Satisfaction of charge 17 in full (4 pages)
3 August 2016	Satisfaction of charge 17 in full (4 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
26 February 2016	Satisfaction of charge 8 in full (1 page)
26 February 2016	Satisfaction of charge 8 in full (1 page)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 51,714 (8 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 51,714 (8 pages)
29 May 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
29 May 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
3 March 2015	Termination of appointment of Niall Macalister Hall as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Niall Macalister Hall as a director on 28 February 2015 (1 page)
10 December 2014	Director's details changed for Mrs Fiona Mclean Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mrs Fiona Mclean Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mrs Fiona Mclean Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ewan Laing Mclean-Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ewan Laing Mclean-Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ewan Laing Mclean-Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mrs Fiona Mclean Foreman on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ewan Laing Mclean-Foreman on 10 December 2014 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 51,714 (8 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 51,714 (8 pages)
6 August 2014	Cancellation of shares. Statement of capital on 19 June 2014 GBP 51,714 (4 pages)
6 August 2014	Cancellation of shares. Statement of capital on 19 June 2014 GBP 51,714 (4 pages)
24 June 2014	Memorandum and Articles of Association (13 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2014	Memorandum and Articles of Association (13 pages)
9 May 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
9 May 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
3 July 2013	Registration of charge 0215400019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
3 July 2013	Registration of charge 0215400019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2013	Accounts for a small company made up to 31 January 2013 (10 pages)
19 June 2013	Accounts for a small company made up to 31 January 2013 (10 pages)
24 October 2012	Appointment of Mr Douglas Scott Wilkie as a director (2 pages)
24 October 2012	Appointment of Mr Douglas Scott Wilkie as a director (2 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
18 June 2012	Accounts for a small company made up to 31 January 2012 (10 pages)
18 June 2012	Accounts for a small company made up to 31 January 2012 (10 pages)
2 August 2011	Secretary's details changed for Mrs Fiona Mclean Foreman on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Mr Ewan Mclean-Foreman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Ewan Mclean-Foreman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mrs Fiona Mclean Foreman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Andrew Watt Shepherd on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Mrs Fiona Mclean Foreman on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Mr Andrew Watt Shepherd on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mrs Fiona Mclean Foreman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Andrew Watt Shepherd on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mrs Fiona Mclean Foreman on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Mrs Fiona Mclean Foreman on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Mr Ewan Mclean-Foreman on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (10 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (10 pages)
20 May 2011	Director's details changed for Mr Niall Macalister Hall on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Niall Macalister Hall on 20 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Niall Mcalister Hall on 1 January 2011 (2 pages)
11 May 2011	Director's details changed for Mr Niall Mcalister Hall on 1 January 2011 (2 pages)
11 May 2011	Director's details changed for Mr Niall Mcalister Hall on 1 January 2011 (2 pages)
25 January 2011	Appointment of Mr Niall Mcalister Hall as a director (2 pages)
25 January 2011	Appointment of Mr Niall Mcalister Hall as a director (2 pages)
29 December 2010	Registered office address changed from 21 Burnbrae East Craigs Edinburgh EH12 8UB Scotland on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 21 Burnbrae East Craigs Edinburgh EH12 8UB Scotland on 29 December 2010 (1 page)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 August 2010	Director's details changed for Fiona Mclean Foreman on 4 July 2010 (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 August 2010	Director's details changed for Fiona Mclean Foreman on 4 July 2010 (2 pages)
4 August 2010	Director's details changed for Fiona Mclean Foreman on 4 July 2010 (2 pages)
27 May 2010	Accounts for a small company made up to 31 January 2010 (10 pages)
27 May 2010	Accounts for a small company made up to 31 January 2010 (10 pages)
6 August 2009	Director appointed mr andrew watt shepherd (2 pages)
6 August 2009	Director appointed mr andrew watt shepherd (2 pages)
3 August 2009	Return made up to 30/07/09; full list of members (12 pages)
3 August 2009	Return made up to 30/07/09; full list of members (12 pages)
8 July 2009	Full accounts made up to 31 January 2009 (14 pages)
8 July 2009	Full accounts made up to 31 January 2009 (14 pages)
26 June 2009	Appointment terminated director nicola chittleburgh (1 page)
26 June 2009	Appointment terminated director nicola chittleburgh (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 18 craigleith gardens edinburgh EH4 3JW (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 18 craigleith gardens edinburgh EH4 3JW (1 page)
20 August 2008	Return made up to 30/07/08; full list of members (12 pages)
20 August 2008	Return made up to 30/07/08; full list of members (12 pages)
14 July 2008	Full accounts made up to 31 January 2008 (15 pages)
14 July 2008	Full accounts made up to 31 January 2008 (15 pages)
9 July 2008	Appointment terminated director alexander wilkie (1 page)
9 July 2008	Director appointed mr ewan laing mclean-foreman (1 page)
9 July 2008	Appointment terminated director alexander wilkie (1 page)
9 July 2008	Director appointed mr ewan laing mclean-foreman (1 page)
15 October 2007	Full accounts made up to 31 January 2007 (15 pages)
15 October 2007	Full accounts made up to 31 January 2007 (15 pages)
20 August 2007	Return made up to 30/07/07; full list of members (9 pages)
20 August 2007	Return made up to 30/07/07; full list of members (9 pages)
29 August 2006	Return made up to 30/07/06; full list of members (12 pages)
29 August 2006	Return made up to 30/07/06; full list of members (12 pages)
12 June 2006	Full accounts made up to 31 January 2006 (15 pages)
12 June 2006	Full accounts made up to 31 January 2006 (15 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 January 2005 (14 pages)
3 August 2005	Return made up to 30/07/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 August 2005	Return made up to 30/07/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 August 2005	Full accounts made up to 31 January 2005 (14 pages)
23 August 2004	Full accounts made up to 31 January 2004 (15 pages)
23 August 2004	Full accounts made up to 31 January 2004 (15 pages)
16 August 2004	Return made up to 30/07/04; full list of members (7 pages)
16 August 2004	Return made up to 30/07/04; full list of members (7 pages)
22 July 2004	Auditor's resignation (1 page)
22 July 2004	Auditor's resignation (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 January 2003 (18 pages)
2 September 2003	Full accounts made up to 31 January 2003 (18 pages)
28 August 2003	Return made up to 30/07/03; full list of members (10 pages)
28 August 2003	Return made up to 30/07/03; full list of members (10 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
16 October 2002	Full accounts made up to 2 February 2002 (15 pages)
16 October 2002	Full accounts made up to 2 February 2002 (15 pages)
16 October 2002	Full accounts made up to 2 February 2002 (15 pages)
28 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 28 dryden road loanhead midlothian EH20 9LZ (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 28 dryden road loanhead midlothian EH20 9LZ (1 page)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (5 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (4 pages)
27 June 2002	Dec mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
17 April 2002	Partic of mort/charge * (5 pages)
17 April 2002	Partic of mort/charge * (5 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
29 August 2001	Return made up to 30/07/01; full list of members (10 pages)
29 August 2001	Full accounts made up to 27 January 2001 (18 pages)
29 August 2001	Full accounts made up to 27 January 2001 (18 pages)
29 August 2001	Return made up to 30/07/01; full list of members (10 pages)
26 September 2000	Registered office changed on 26/09/00 from: 49-61 shandwick place edinburgh EH2 4RL (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 49-61 shandwick place edinburgh EH2 4RL (1 page)
25 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 August 2000	Full accounts made up to 29 January 2000 (16 pages)
25 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 August 2000	Full accounts made up to 29 January 2000 (16 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
31 August 1999	Full accounts made up to 30 January 1999 (35 pages)
31 August 1999	Full accounts made up to 30 January 1999 (35 pages)
31 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
1 September 1998	Return made up to 30/07/98; full list of members (7 pages)
1 September 1998	Full accounts made up to 31 January 1998 (20 pages)
1 September 1998	Return made up to 30/07/98; full list of members (7 pages)
1 September 1998	Full accounts made up to 31 January 1998 (20 pages)
27 August 1997	Return made up to 30/07/97; full list of members (10 pages)
27 August 1997	Full accounts made up to 1 February 1997 (20 pages)
27 August 1997	Return made up to 30/07/97; full list of members (10 pages)
27 August 1997	Full accounts made up to 1 February 1997 (20 pages)
27 August 1997	Full accounts made up to 1 February 1997 (20 pages)
20 March 1997	Partic of mort/charge * (5 pages)
20 March 1997	Partic of mort/charge * (5 pages)
27 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
27 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
29 May 1996	Full accounts made up to 3 February 1996 (19 pages)
29 May 1996	Full accounts made up to 3 February 1996 (19 pages)
29 May 1996	Full accounts made up to 3 February 1996 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
8 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1994	Memorandum and Articles of Association (15 pages)
8 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1994	Memorandum and Articles of Association (15 pages)
14 September 1990	Full accounts made up to 27 January 1990 (16 pages)
14 September 1990	Return made up to 30/07/90; full list of members (6 pages)
14 September 1990	Return made up to 30/07/90; full list of members (6 pages)
14 September 1990	Full accounts made up to 27 January 1990 (16 pages)
2 May 1990	Resolutions SRES13 ‐ Special resolution (1 page)
2 May 1990	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1989	Full accounts made up to 28 January 1989 (16 pages)
4 October 1989	Full accounts made up to 28 January 1989 (16 pages)
13 March 1988	Annual return made up to 26/07/77 (5 pages)
13 March 1988	Annual return made up to 26/07/77 (5 pages)
6 August 1986	Return made up to 23/07/86; full list of members (11 pages)
7 May 1978	Annual return made up to 26/07/77 (5 pages)
1 May 1977	Annual return made up to 03/08/76 (6 pages)
4 November 1940	Certificate of incorporation (2 pages)
4 November 1940	Certificate of incorporation (2 pages)

Topland (Rutland) Limited

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