Topline Natural Care Limited

Company Name	Topline Natural Care Limited
Company Status	Liquidation
Company Number	SC166223
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Colin James McWilliam
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Managing Director
Correspondence Address	33 Monrieth Road Newlands Glasgow G43 2NY Scotland

Secretary Name	Colin James McWilliam
Nationality	British
Status	Current
Appointed	02 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Financial Director
Correspondence Address	33 Monrieth Road Newlands Glasgow G43 2NY Scotland

Director Name	Rodney Webb
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Self Employed Agent
Correspondence Address	404 Walkden Road Worsley Manchester M28 2QJ

Director Name	Mr John Joseph Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	37 Cairnwood Drive Cairnhill Airdrie Lanarkshire ML6 9HR Scotland

Director Name	Mr John Ewen Macaskill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(2 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	4 Villafield Loan Bishopbriggs Glasgow Lanarkshire G64 3NZ Scotland

Director Name	Douglas John Mitchell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	Penina 1 Albert Street Monifieth Dundee DD4 6NS Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Haines Watts James Miller House 98 Westgeorge Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	1999
Turnover	£595,874
Gross Profit	£95,477
Net Worth	-£184,781
Cash	£1,005
Current Liabilities	£247,277

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Next Accounts Due	30 September 2001 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	25 June 2017 (overdue)

Filing History

15 May 2003	Registered office changed on 15/05/03 from: bkr haines watts 65 bath street glasgow G2 2DD (1 page)
15 May 2003	Registered office changed on 15/05/03 from: bkr haines watts 65 bath street glasgow G2 2DD (1 page)
11 September 2001	Appointment of a provisional liquidator (1 page)
11 September 2001	Appointment of a provisional liquidator (1 page)
13 August 2001	Court order notice of winding up (1 page)
13 August 2001	Appointment of a provisional liquidator (1 page)
13 August 2001	Registered office changed on 13/08/01 from: north caldeen road coatbridge lanarkshire ML5 4EF (1 page)
13 August 2001	Appointment of a provisional liquidator (1 page)
13 August 2001	Notice of winding up order (1 page)
13 August 2001	Notice of winding up order (1 page)
13 August 2001	Registered office changed on 13/08/01 from: north caldeen road coatbridge lanarkshire ML5 4EF (1 page)
13 August 2001	Court order notice of winding up (1 page)
13 July 2001	Appointment of a provisional liquidator (2 pages)
13 July 2001	Appointment of a provisional liquidator (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: drumshoreland road pumpherston livingston EH53 0LQ (1 page)
6 March 2001	Registered office changed on 06/03/01 from: drumshoreland road pumpherston livingston EH53 0LQ (1 page)
11 July 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
11 July 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
7 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Partic of mort/charge * (6 pages)
22 June 2000	Partic of mort/charge * (6 pages)
15 March 2000	Full accounts made up to 31 May 1999 (12 pages)
15 March 2000	Full accounts made up to 31 May 1999 (12 pages)
2 September 1999	Return made up to 11/06/99; full list of members (6 pages)
2 September 1999	Return made up to 11/06/99; full list of members (6 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 September 1997	Return made up to 11/06/97; full list of members (6 pages)
23 September 1997	Return made up to 11/06/97; full list of members (6 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Secretary resigned (1 page)
14 August 1996	Company name changed m m & s (2317) LIMITED\certificate issued on 15/08/96 (2 pages)
14 August 1996	Company name changed m m & s (2317) LIMITED\certificate issued on 15/08/96 (2 pages)
12 August 1996	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
12 August 1996	Ad 02/08/96--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
12 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
12 August 1996	Registered office changed on 12/08/96 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
12 August 1996	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
12 August 1996	Ad 02/08/96--------- Â£ si 2@1=2 Â£ ic 60000/60002 (2 pages)
12 August 1996	Memorandum and Articles of Association (7 pages)
12 August 1996	Nc inc already adjusted 02/08/96 (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Ad 02/08/96--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	Ad 02/08/96--------- Â£ si 2@1=2 Â£ ic 60000/60002 (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
12 August 1996	Registered office changed on 12/08/96 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
12 August 1996	Nc inc already adjusted 02/08/96 (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Memorandum and Articles of Association (7 pages)
11 June 1996	Incorporation (18 pages)
11 June 1996	Incorporation (18 pages)

Topline Natural Care Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland