| Company Name | Toposphere (Trustees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256994 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| 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 | Dr David John Mincher |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years (closed 20 December 2016) |
| Role | University Reader |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Beachmont Place Dunbar East Lothian EH42 1YD Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
| Director Name | John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland |
| Director Name | Prof Peter Strike |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 August 2015) |
| Role | University Dean Of Faculty |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Craigerne Drive Peebles Borders EH45 9HN Scotland |
| Director Name | Dr Brendan Thomas McGuckin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 25 July 2016) |
| Role | Commercial Manager |
| Country of Residence | Scotland |
| Correspondence Address | 46 Majors Loan Falkirk Stirlingshire FK1 5QG Scotland |
Contact
| Website | napier.ac.uk |
|---|---|
| Telephone | 01386 753160 |
| Telephone region | Evesham |
Location
| Registered Address | Merchiston Tower Napier University 10 Colinton Road Edinburgh EH10 5DT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Termination of appointment of Brendan Thomas Mcguckin as a director on 25 July 2016 (2 pages) |
| 14 September 2016 | Termination of appointment of Brendan Thomas Mcguckin as a director on 25 July 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 26 August 2015 | Termination of appointment of Peter Strike as a director on 17 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Peter Strike as a director on 17 August 2015 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 16 April 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 15 January 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 31 October 2012 | Secretary's details changed for Anderson Strathern Ws on 2 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Anderson Strathern Ws on 2 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Secretary's details changed for Anderson Strathern Ws on 2 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Director's details changed for Professor Peter Strike on 2 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Professor Peter Strike on 2 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Professor Peter Strike on 2 October 2012 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 (15 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 (15 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 (15 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 8 December 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 8 December 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (16 pages) |
| 8 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (16 pages) |
| 8 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (16 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 7 November 2008 | Return made up to 02/10/08; no change of members (10 pages) |
| 7 November 2008 | Return made up to 02/10/08; no change of members (10 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 7 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 3 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 18 blantyre terrace edinburgh midlothian EH10 5AE (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 18 blantyre terrace edinburgh midlothian EH10 5AE (1 page) |
| 28 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 1 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 2 October 2003 | Incorporation (33 pages) |
| 2 October 2003 | Incorporation (33 pages) |