| Company Name | Topdine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194233 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon Geddes Dominic Fraser |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months (closed 06 June 2023) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1a Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland |
| Secretary Name | Fraser & Mulligan (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months (closed 06 June 2023) |
| Correspondence Address | 1 Carden Place Aberdeen Grampian AB10 1UT Scotland |
| Director Name | Mr Ian Charles Taylor |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years (resigned 24 March 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Craibstone Street Aberdeen AB11 6YW Scotland |
| Director Name | Kenneth Stephen Tait |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(15 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Craibstone Street Aberdeen Aberdeenshire AB11 6YW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Geddes Dominic Fraser 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Charles Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2023 | Application to strike the company off the register (3 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 July 2022 | Termination of appointment of Kenneth Stephen Tait as a director on 29 July 2022 (1 page) |
| 29 July 2022 | Cessation of Kenneth Stephen Tait as a person with significant control on 29 July 2022 (1 page) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 13 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Appointment of Kenneth Stephen Tait as a director on 24 March 2014 (3 pages) |
| 18 December 2014 | Appointment of Kenneth Stephen Tait as a director on 24 March 2014 (3 pages) |
| 18 December 2014 | Termination of appointment of Ian Charles Taylor as a director on 24 March 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Ian Charles Taylor as a director on 24 March 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Director's details changed for Ian Charles Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Director's details changed for Ian Charles Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Fraser & Mulligan on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Fraser & Mulligan on 12 March 2010 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 10 May 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 10 May 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 14 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 14 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Resolutions
|
| 14 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 11 March 1999 | Incorporation (13 pages) |
| 11 March 1999 | Incorporation (13 pages) |