Topsnow Limited

Company Name	Topsnow Limited
Directors	Jean Leslie Ferguson and Ewen James Ferguson
Company Status	Active
Company Number	SC117692
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

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

Directors

Director Name	Mrs Jean Leslie Ferguson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Limetree Crescent Newton Mearns Glasgow G77 5BJ Scotland

Director Name	Dr Ewen James Ferguson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(13 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	5 Burnaby Close Beverley East Yorkshire HU17 7ET

Secretary Name	Mrs Lesley Anne McKinlay
Nationality	British
Status	Current
Appointed	16 June 2004(15 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Mid Steil Edinburgh Midlothian EH10 5XB Scotland

Director Name	Patricia Marguerita Carruth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	30 Arisdale Crescent Newton Mearns Glasgow Lanarkshire G77 6HE Scotland

Director Name	Sheena Elizabeth Craig
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	5 Gleneagles Gate Newton Mearns Glasgow G77 5UN Scotland

Director Name	Marjorie Graham
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6 Kilmardinny Grove Bearsden Glasgow G61 3NY Scotland

Director Name	Diane McFarlane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	24 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Alexandra Bowman Stuart
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	9 Ford Road Newton Mearns Glasgow G77 5AB Scotland

Secretary Name	Leonard David Camrass
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	3 Carment Drive Glasgow Lanarkshire G41 3PP Scotland

Director Name	Dr Catriona Isobel Matheson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(13 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 January 2015)
Role	Research Fellow
Country of Residence	Scotland
Correspondence Address	37 Brighton Place Aberdeen AB10 6RT Scotland

Director Name	Mrs Lesley Anne McKinlay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(13 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 May 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Mid Steil Edinburgh Midlothian EH10 5XB Scotland

Secretary Name	McIntosh & Maclachlan (Corporation)
Status	Resigned
Appointed	01 November 1997(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2004)
Correspondence Address	3 Carment Drive Shawlands Glasgow G41 3PP Scotland

Location

Registered Address	29 Mid Steil Edinburgh EH10 5XB Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Accounts

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

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 1 day from now)

Filing History

4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 600 (5 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 600 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Termination of appointment of Lesley Anne Mckinlay as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Lesley Anne Mckinlay as a director on 1 May 2015 (1 page)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 600 (6 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 600 (6 pages)
20 May 2015	Termination of appointment of Lesley Anne Mckinlay as a director on 1 May 2015 (1 page)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 600 (6 pages)
14 January 2015	Termination of appointment of Catriona Isobel Matheson as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Catriona Isobel Matheson as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Catriona Isobel Matheson as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Catriona Isobel Matheson as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Catriona Isobel Matheson as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Catriona Isobel Matheson as a director on 5 January 2015 (1 page)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 600 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 600 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 600 (8 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
12 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
12 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Dr Ewen James Ferguson on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Lesley Anne Mckinlay on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Jean Leslie Ferguson on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Dr Catriona Isobel Matheson on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Jean Leslie Ferguson on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Lesley Anne Mckinlay on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Dr Catriona Isobel Matheson on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Dr Ewen James Ferguson on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Lesley Anne Mckinlay on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Jean Leslie Ferguson on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Dr Catriona Isobel Matheson on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Dr Ewen James Ferguson on 1 January 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 May 2009	Return made up to 03/05/09; full list of members (5 pages)
27 May 2009	Return made up to 03/05/09; full list of members (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 May 2008	Return made up to 03/05/08; full list of members (5 pages)
6 May 2008	Return made up to 03/05/08; full list of members (5 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 May 2007	Return made up to 03/05/07; full list of members (3 pages)
25 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 May 2005	Return made up to 03/05/05; full list of members (9 pages)
11 May 2005	Return made up to 03/05/05; full list of members (9 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 July 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
6 April 2004	Return made up to 03/05/02; full list of members (11 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 April 2004	Return made up to 03/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 03/05/02; full list of members (11 pages)
6 April 2004	Return made up to 03/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 April 2004	New director appointed (2 pages)
10 March 2004	Restoration by order of the court (1 page)
10 March 2004	Restoration by order of the court (1 page)
7 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2002	First Gazette notice for compulsory strike-off (1 page)
18 October 2002	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	Return made up to 03/05/01; no change of members (8 pages)
14 August 2001	Return made up to 03/05/01; no change of members (8 pages)
16 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 May 2000	Return made up to 03/05/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Return made up to 03/05/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 July 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 December 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 May 1997	Return made up to 03/05/97; full list of members (7 pages)
15 May 1997	Return made up to 03/05/97; full list of members (7 pages)
26 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Return made up to 03/05/96; no change of members (6 pages)
26 June 1996	Return made up to 03/05/96; no change of members (6 pages)
15 June 1995	Full accounts made up to 31 March 1995 (6 pages)
15 June 1995	Full accounts made up to 31 March 1995 (6 pages)
15 June 1995	Return made up to 03/05/95; no change of members (6 pages)
15 June 1995	Return made up to 03/05/95; no change of members (6 pages)

Topsnow Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland