Topling Ltd

Company Name	Topling Ltd
Directors	Stephen Daniel Jones and Daniel Jones
Company Status	Active
Company Number	SC237281
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities
Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Daniel Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(9 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX Scotland

Director Name	Daniel Jones
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX Scotland

Director Name	Mr John Michael Seed
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Woodend Farm Duns Berwickshire TD11 3QW Scotland

Secretary Name	Allan Edwin Charles Campbell
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland

Director Name	Mrs Barbara Louise Seed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Duns Berwickshire TD11 3QW Scotland

Secretary Name	Mrs Barbara Louise Seed
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Duns Berwickshire TD11 3QW Scotland

Secretary Name	Mr John Michael Seed
Nationality	British
Status	Resigned
Appointed	12 March 2009(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Farm Duns Berwickshire TD11 3QW Scotland

Director Name	Dr Adrian Clive Bowles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX Scotland

Director Name	Mr Graham Jim Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Duns Berwickshire TD11 3QW Scotland

Director Name	Mr William John Ingram Hill
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.topling.co.uk

Location

Registered Address	Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,451
Cash	£36,975
Current Liabilities	£109,325

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

29 May 2014	Delivered on: 12 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Fenton lodge, 42 bridgend, duns. Outstanding
21 May 2012	Delivered on: 8 June 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
21 October 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
27 September 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
27 July 2018	Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page)
28 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
29 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
4 May 2016	Termination of appointment of John Michael Seed as a director on 30 March 2016 (1 page)
4 May 2016	Termination of appointment of John Michael Seed as a secretary on 30 March 2016 (1 page)
4 May 2016	Termination of appointment of John Michael Seed as a director on 30 March 2016 (1 page)
4 May 2016	Termination of appointment of John Michael Seed as a secretary on 30 March 2016 (1 page)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 127,002 (4 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 127,002 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
30 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
10 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 127,002 (5 pages)
10 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 127,002 (5 pages)
1 October 2014	Termination of appointment of William John Ingram Hill as a director on 17 September 2014 (1 page)
1 October 2014	Termination of appointment of William John Ingram Hill as a director on 17 September 2014 (1 page)
1 October 2014	Termination of appointment of Adrian Clive Bowles as a director on 17 September 2014 (1 page)
1 October 2014	Termination of appointment of Adrian Clive Bowles as a director on 17 September 2014 (1 page)
2 July 2014	Registered office address changed from Woodend Duns Berwickshire TD11 3QW on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Woodend Duns Berwickshire TD11 3QW on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Woodend Duns Berwickshire TD11 3QW on 2 July 2014 (1 page)
12 June 2014	Registration of charge 2372810002 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 June 2014	Registration of charge 2372810002 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 127,002 (6 pages)
23 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 127,002 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 14 November 2012 GBP 255,002 (4 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 February 2013	Statement of capital following an allotment of shares on 14 November 2012 GBP 255,002 (4 pages)
20 November 2012	Company name changed overdahl LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Appointment of Mr William John Ingram Hill as a director (2 pages)
20 November 2012	Company name changed overdahl LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Appointment of Mr William John Ingram Hill as a director (2 pages)
20 November 2012	Termination of appointment of Graham Watson as a director (1 page)
20 November 2012	Termination of appointment of Graham Watson as a director (1 page)
25 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 127,002 (4 pages)
25 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 127,002 (4 pages)
25 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 October 2012	Termination of appointment of Barbara Seed as a director (1 page)
17 October 2012	Termination of appointment of Barbara Seed as a director (1 page)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr Graham Watson as a director (2 pages)
3 July 2012	Appointment of Mr Graham Watson as a director (2 pages)
3 July 2012	Appointment of Dr Adrian Clive Bowles as a director (2 pages)
3 July 2012	Appointment of Dr Adrian Clive Bowles as a director (2 pages)
2 July 2012	Appointment of Mr Stephen Daniel Jones as a director (2 pages)
2 July 2012	Appointment of Mr Stephen Daniel Jones as a director (2 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 75,002 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 75,002 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 75,002 (4 pages)
2 March 2012	Total exemption full accounts made up to 31 October 2011 (4 pages)
2 March 2012	Total exemption full accounts made up to 31 October 2011 (4 pages)
12 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Company name changed overdahl uk LTD.\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Company name changed overdahl uk LTD.\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
28 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
26 January 2011	Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
26 January 2011	Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Barbara Louise Seed on 1 June 2010 (2 pages)
11 October 2010	Director's details changed for Barbara Louise Seed on 1 June 2010 (2 pages)
11 October 2010	Director's details changed for Barbara Louise Seed on 1 June 2010 (2 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
18 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (4 pages)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-26 (1 page)
4 May 2010	Company name changed bidco LIMITED\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
4 May 2010	Company name changed bidco LIMITED\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-26 (1 page)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 March 2009	Return made up to 24/09/08; full list of members (4 pages)
12 March 2009	Appointment terminated secretary barbara seed (1 page)
12 March 2009	Return made up to 24/09/08; full list of members (4 pages)
12 March 2009	Secretary appointed mr john john seed (1 page)
12 March 2009	Appointment terminated secretary barbara seed (1 page)
12 March 2009	Secretary appointed mr john john seed (1 page)
22 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 November 2007	Return made up to 24/09/07; full list of members (2 pages)
9 November 2007	Return made up to 24/09/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 November 2006	Return made up to 24/09/06; full list of members (2 pages)
13 November 2006	Return made up to 24/09/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 October 2005	Return made up to 24/09/05; full list of members (7 pages)
21 October 2005	Return made up to 24/09/05; full list of members (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: 11 murray street duns berwickshire TD11 3DF (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 11 murray street duns berwickshire TD11 3DF (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004	Return made up to 24/09/04; full list of members (7 pages)
24 September 2004	Return made up to 24/09/04; full list of members (7 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
25 September 2003	Return made up to 24/09/03; full list of members (7 pages)
25 September 2003	Return made up to 24/09/03; full list of members (7 pages)
31 January 2003	Ad 28/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 January 2003	Ad 28/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Memorandum and Articles of Association (17 pages)
12 November 2002	Memorandum and Articles of Association (17 pages)
9 October 2002	Ad 26/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2002	Ad 26/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 September 2002	Incorporation (18 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (18 pages)
24 September 2002	Secretary resigned (1 page)

Topling Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland