Topdean Limited

Company Name	Topdean Limited
Company Status	Active
Company Number	SC083407
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Susan Adele Levitus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Miss Laura Cummings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland

Secretary Name	Susan Adele Cummings
Nationality	British
Status	Current
Appointed	19 January 1993(9 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland

Director Name	Mr David Levitus
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland

Director Name	Jacqueline Anne Cummings
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 1992)
Role	Co Director
Correspondence Address	61 Hazelwood Avenue Newton Mearns Glasgow Lanarkshire G77 5QT Scotland

Director Name	Joseph Cummings
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 January 1993)
Role	Co Director
Correspondence Address	Flat 5 65 Partickhill Road Glasgow Lanarkshire G11 5AD Scotland

Secretary Name	Joseph Cummings
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 January 1993)
Role	Company Director
Correspondence Address	Flat 5 65 Partickhill Road Glasgow Lanarkshire G11 5AD Scotland

Director Name	Miriam Cummings
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(6 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 1990)
Role	Company Director
Correspondence Address	65 Partickhill Road Glasgow Lanarkshire G11 5AD Scotland

Contact

Telephone	0141 3323072
Telephone region	Glasgow

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Laura Hazel Cummings 50.00% Ordinary
50 at £1	Susan Cummings 50.00% Ordinary

Financials

Year	2014
Net Worth	£339,550
Cash	£87,138
Current Liabilities	£41,438

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

8 February 2010	Delivered on: 17 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 February 1993	Delivered on: 15 February 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse being on the ground floor 231 meadowpark street, glasgow. Outstanding
8 February 1993	Delivered on: 11 February 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground flat left at 77 tankerland road, cathcart, glasgow. Outstanding
6 November 1992	Delivered on: 25 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2 and 2/2, 542 cathcart road, glasgow. Outstanding
28 February 1992	Delivered on: 18 March 1992 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 540-544 cathcart road, glasgow; recorded in grs on 280652. Outstanding
17 November 1988	Delivered on: 7 December 1988 Persons entitled: Barclays Bank PLC Classification: Standard security 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. Outstanding

Filing History

5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 April 2018	Change of details for Susan Adele Cummings as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Susan Adele Cummings on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Susan Adele Cummings on 5 December 2017 (1 page)
5 December 2017	Director's details changed for Susan Adele Cummings on 5 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Susan Adele Cummings on 5 December 2017 (1 page)
9 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 April 2014	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 3 April 2014 (1 page)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011	Director's details changed for Susan Adele Cummings on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Susan Adele Cummings on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Susan Adele Cummings on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 October 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Susan Adele Cummings on 24 October 2009 (2 pages)
25 October 2010	Director's details changed for Susan Adele Cummings on 24 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Susan Adele Cummings on 24 October 2009 (2 pages)
25 October 2010	Director's details changed for Laura Cummings on 24 October 2009 (2 pages)
25 October 2010	Appointment of Mr David Clive Levitus as a director (2 pages)
25 October 2010	Secretary's details changed for Susan Adele Cummings on 24 October 2009 (2 pages)
25 October 2010	Appointment of Mr David Clive Levitus as a director (2 pages)
25 October 2010	Director's details changed for Laura Cummings on 24 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 February 2010	Annual return made up to 14 January 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 14 January 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 January 2008	Director's particulars changed (1 page)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 March 2007	Return made up to 14/01/07; full list of members (2 pages)
14 March 2007	Return made up to 14/01/07; full list of members (2 pages)
19 September 2006	Return made up to 14/01/06; full list of members (2 pages)
19 September 2006	Return made up to 14/01/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
24 January 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
24 January 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
23 January 2004	Return made up to 14/01/04; full list of members (7 pages)
23 January 2004	Return made up to 14/01/04; full list of members (7 pages)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
20 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
9 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
13 March 2002	Return made up to 14/01/02; full list of members (6 pages)
13 March 2002	Return made up to 14/01/02; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (6 pages)
1 March 2001	Return made up to 14/01/01; full list of members (6 pages)
1 March 2001	Return made up to 14/01/01; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (6 pages)
1 February 2000	Return made up to 14/01/00; full list of members (6 pages)
1 February 2000	Return made up to 14/01/00; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 March 1999	Return made up to 14/01/99; full list of members (5 pages)
17 March 1999	Return made up to 14/01/99; full list of members (5 pages)
1 June 1998	Full accounts made up to 31 July 1997 (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (6 pages)
12 February 1998	Return made up to 14/01/98; no change of members (4 pages)
12 February 1998	Return made up to 14/01/98; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 July 1996 (6 pages)
2 June 1997	Full accounts made up to 31 July 1996 (6 pages)
3 February 1997	Return made up to 14/01/97; no change of members (4 pages)
3 February 1997	Return made up to 14/01/97; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 March 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1983	Incorporation (17 pages)
7 June 1983	Incorporation (17 pages)

Topdean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland