| Company Name | Top Scot Promotions Limited |
|---|---|
| Company Status | Active |
| Company Number | SC182637 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Jack Norman Johnston |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
| Director Name | Mrs Mairi Douglas Johnston |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Fonthill Terrace Aberdeen Aberdeenshire AB1 2UR Scotland |
| Secretary Name | Mrs Mairi Douglas Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Fonthill Terrace Aberdeen Aberdeenshire AB1 2UR Scotland |
| Director Name | Mr John Andrew Johnston |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 November 2012(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fonthill Terrace Aberdeen AB11 7UR Scotland |
Location
| Registered Address | 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,150 |
| Cash | £1,406 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 26 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 17 August 2020 | Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 19 Bon Accord Crescent Aberdeen AB11 6DE on 17 August 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 12 April 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 12 April 2018 | Change of details for Mr Jack Norman Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2018 | Change of details for Mr John Andrew Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 29 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 29 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 1 December 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 1 December 2014 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 26 November 2012 | Statement of capital following an allotment of shares on 15 November 2012
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| 26 November 2012 | Statement of capital following an allotment of shares on 15 November 2012
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| 23 November 2012 | Sub-division of shares on 15 November 2012 (5 pages) |
| 23 November 2012 | Appointment of John Andrew Johnston as a director (3 pages) |
| 23 November 2012 | Appointment of John Andrew Johnston as a director (3 pages) |
| 23 November 2012 | Sub-division of shares on 15 November 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Mairi Douglas Johnston on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mairi Douglas Johnston on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mairi Douglas Johnston on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 9 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 23 May 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 23 May 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 August 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 15 August 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: . Greenbank road east tullos industrial estate aberdeen AB12 3BN (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: . Greenbank road east tullos industrial estate aberdeen AB12 3BN (1 page) |
| 13 March 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 January 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 2 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 4 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 4 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 14 February 2000 | Return made up to 02/02/00; full list of members
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| 14 February 2000 | Return made up to 02/02/00; full list of members
|
| 10 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 12 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 2 February 1998 | Incorporation (21 pages) |
| 2 February 1998 | Incorporation (21 pages) |