Topland (Shandwick) Limited

Company Name	Topland (Shandwick) Limited
Company Status	Liquidation
Company Number	SC213049
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Previous Name	TGRB Limited

Business Activity

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

Directors

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Secretary Name	Cheryl Moharm
Status	Current
Appointed	30 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Director Name	Mr Terence David O'Beirne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	David Miller Bogie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Finance Director
Correspondence Address	34 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Alexander Frederick Wilkie
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Chairman
Correspondence Address	18 Craigleith Gardens Edinburgh Midlothian EH4 3JW Scotland

Director Name	Mr Douglas Scott Wilkie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20a Manor Place Edinburgh EH3 7DS Scotland

Secretary Name	David Miller Bogie
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Finance Director
Correspondence Address	34 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Secretary Name	Mrs Veronica Clare Beck
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Hillpark Avenue Edinburgh Lothian EH4 7AL Scotland

Director Name	Mrs Veronica Clare Beck
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	85 Morningside Road Edinburgh EH10 4AY Scotland

Secretary Name	Mrs Fiona Mary McLean-Foreman
Status	Resigned
Appointed	18 March 2013(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2019)
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Niall Donald Andrew Macalister Hall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 October 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Ewan Laing McLean-Foreman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(17 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Ewan Laing McLean-Foreman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(17 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor, 105 Wigmore Street London W1U 1QY

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,383,153
Cash	£77,228
Current Liabilities	£597,142

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 November 2020 (3 years, 5 months ago)
Next Return Due	5 December 2021 (overdue)

Charges

14 February 2019	Delivered on: 18 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 49-61 shandwick place, edinburgh EH2 4SD being the whole subjects registered in the land register of scotland under title number MID192721. Outstanding
14 February 2019	Delivered on: 18 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 10A and 10B, canning street lane, edinburgh EH3 8ER being the whole subjects registered in the land register of scotland under title number MID26740. Outstanding
12 February 2019	Delivered on: 15 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 August 2002	Delivered on: 15 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 lock up garages forming 10A & 10B canning street lane, edinburgh. Outstanding
15 March 2001	Delivered on: 21 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 49-61 shandwick place, edinburghand ground at rutland square, edinburgh. Outstanding
14 February 2001	Delivered on: 19 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 (1 page)
29 January 2021	Accounts for a small company made up to 31 May 2020 (17 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 October 2020	Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page)
26 May 2020	Appointment of Mr Terence David O'beirne as a director on 13 May 2020 (2 pages)
18 May 2020	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 (1 page)
6 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 May 2019	Termination of appointment of Douglas Scott Wilkie as a director on 30 April 2019 (1 page)
7 May 2019	Satisfaction of charge SC2130490004 in full (1 page)
7 May 2019	Appointment of Mr Eddie Zakay as a director on 30 April 2019 (2 pages)
7 May 2019	Satisfaction of charge SC2130490005 in full (1 page)
7 May 2019	Notification of Topland (Rutland) Limited as a person with significant control on 30 April 2019 (2 pages)
7 May 2019	Satisfaction of charge SC2130490006 in full (1 page)
7 May 2019	Appointment of Cheryl Moharm as a director on 30 April 2019 (2 pages)
3 May 2019	Appointment of Mr Simon Levick Garth Wilson as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Niall Donald Andrew Macalister Hall as a director on 30 April 2019 (1 page)
3 May 2019	Registered office address changed from 20a Manor Place Edinburgh EH3 7DS to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 3 May 2019 (1 page)
3 May 2019	Appointment of Mr Mark Simon Kingston as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Ewan Laing Mclean-Foreman as a director on 30 April 2019 (1 page)
3 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 (3 pages)
3 May 2019	Cessation of Douglas Scott Wilkie as a person with significant control on 30 April 2019 (1 page)
3 May 2019	Appointment of Cheryl Moharm as a secretary on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 30 April 2019 (1 page)
9 April 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
18 February 2019	Registration of charge SC2130490005, created on 14 February 2019 (7 pages)
18 February 2019	Registration of charge SC2130490006, created on 14 February 2019 (7 pages)
15 February 2019	Registration of charge SC2130490004, created on 12 February 2019 (16 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
30 October 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
20 August 2018	Satisfaction of charge 3 in full (1 page)
20 August 2018	Satisfaction of charge 2 in full (1 page)
20 August 2018	Satisfaction of charge 1 in full (1 page)
18 May 2018	Appointment of Mr Ewan Laing Mclean-Foreman as a director on 18 May 2018 (2 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 1 November 2017 (1 page)
22 November 2017	Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 1 November 2017 (1 page)
31 October 2017	Appointment of Mr Niall Donald Andrew Macalister Hall as a director on 27 October 2017 (2 pages)
31 October 2017	Appointment of Mr Niall Donald Andrew Macalister Hall as a director on 27 October 2017 (2 pages)
30 October 2017	Termination of appointment of Ewan Laing Mclean-Foreman as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Ewan Laing Mclean-Foreman as a director on 27 October 2017 (1 page)
22 June 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
22 June 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
10 April 2017	AA03 date od resolution 19/12/16 (2 pages)
10 April 2017	AA03 date od resolution 19/12/16 (2 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
7 September 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
7 September 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
29 May 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
29 May 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
25 November 2014	Director's details changed for Mr Douglas Scott Wilkie on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Douglas Scott Wilkie on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Ewan Laing Mclean-Foreman on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Ewan Laing Mclean-Foreman on 25 November 2014 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
9 May 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
9 May 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
10 May 2013	Full accounts made up to 31 January 2013 (14 pages)
10 May 2013	Full accounts made up to 31 January 2013 (14 pages)
18 March 2013	Appointment of Mrs Fiona Mary Mclean-Foreman as a secretary (1 page)
18 March 2013	Termination of appointment of Veronica Beck as a secretary (1 page)
18 March 2013	Registered office address changed from 85 Morningside Road Edinburgh EH10 4AY on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 85 Morningside Road Edinburgh EH10 4AY on 18 March 2013 (1 page)
18 March 2013	Termination of appointment of Veronica Beck as a director (1 page)
18 March 2013	Termination of appointment of Veronica Beck as a director (1 page)
18 March 2013	Appointment of Mrs Fiona Mary Mclean-Foreman as a secretary (1 page)
18 March 2013	Termination of appointment of Veronica Beck as a secretary (1 page)
10 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
18 May 2012	Full accounts made up to 31 January 2012 (14 pages)
18 May 2012	Full accounts made up to 31 January 2012 (14 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 31 January 2011 (15 pages)
16 August 2011	Full accounts made up to 31 January 2011 (15 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 January 2010 (15 pages)
2 June 2010	Full accounts made up to 31 January 2010 (15 pages)
28 January 2010	Appointment of Mrs Veronica Clare Beck as a director (2 pages)
28 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Douglas Scott Wilkie on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Douglas Scott Wilkie on 1 October 2009 (2 pages)
28 January 2010	Appointment of Mrs Veronica Clare Beck as a director (2 pages)
28 January 2010	Director's details changed for Mr Douglas Scott Wilkie on 1 October 2009 (2 pages)
3 June 2009	Full accounts made up to 31 January 2009 (13 pages)
3 June 2009	Full accounts made up to 31 January 2009 (13 pages)
30 December 2008	Return made up to 21/11/08; full list of members (3 pages)
30 December 2008	Appointment terminated director alexander wilkie (1 page)
30 December 2008	Director appointed mr ewan laing mclean-foreman (1 page)
30 December 2008	Return made up to 21/11/08; full list of members (3 pages)
30 December 2008	Director appointed mr ewan laing mclean-foreman (1 page)
30 December 2008	Appointment terminated director alexander wilkie (1 page)
16 June 2008	Full accounts made up to 31 January 2008 (13 pages)
16 June 2008	Full accounts made up to 31 January 2008 (13 pages)
18 December 2007	Return made up to 21/11/07; full list of members (2 pages)
18 December 2007	Return made up to 21/11/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 January 2007 (14 pages)
14 June 2007	Full accounts made up to 31 January 2007 (14 pages)
12 December 2006	Return made up to 21/11/06; no change of members (7 pages)
12 December 2006	Return made up to 21/11/06; no change of members (7 pages)
4 July 2006	Full accounts made up to 31 January 2006 (14 pages)
4 July 2006	Full accounts made up to 31 January 2006 (14 pages)
7 December 2005	Return made up to 21/11/05; no change of members (7 pages)
7 December 2005	Return made up to 21/11/05; no change of members (7 pages)
2 June 2005	Full accounts made up to 31 January 2005 (11 pages)
2 June 2005	Full accounts made up to 31 January 2005 (11 pages)
13 December 2004	Return made up to 21/11/04; full list of members (7 pages)
13 December 2004	Return made up to 21/11/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 January 2004 (12 pages)
5 July 2004	Full accounts made up to 31 January 2004 (12 pages)
29 November 2003	Return made up to 21/11/03; no change of members 363(287) ‐ Registered office changed on 29/11/03 (7 pages)
29 November 2003	Return made up to 21/11/03; no change of members 363(287) ‐ Registered office changed on 29/11/03 (7 pages)
19 September 2003	Full accounts made up to 31 January 2003 (12 pages)
19 September 2003	Full accounts made up to 31 January 2003 (12 pages)
31 December 2002	Return made up to 21/11/02; no change of members (7 pages)
31 December 2002	Return made up to 21/11/02; no change of members (7 pages)
23 September 2002	Full accounts made up to 31 January 2002 (8 pages)
23 September 2002	Full accounts made up to 31 January 2002 (8 pages)
15 August 2002	Partic of mort/charge * (5 pages)
15 August 2002	Partic of mort/charge * (5 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
11 December 2001	Return made up to 21/11/01; full list of members (7 pages)
11 December 2001	Return made up to 21/11/01; full list of members (7 pages)
21 March 2001	Partic of mort/charge * (5 pages)
21 March 2001	Partic of mort/charge * (5 pages)
19 February 2001	Partic of mort/charge * (6 pages)
19 February 2001	Partic of mort/charge * (6 pages)
14 December 2000	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
14 December 2000	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
21 November 2000	Incorporation (28 pages)
21 November 2000	Incorporation (28 pages)

Topland (Shandwick) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland