| Company Name | Top Floor Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262827 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harold George Spence |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Financial Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunraven 3 Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
| Secretary Name | Terence Henry Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW Scotland |
| Director Name | Ann Spence |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 20 April 2013) |
| Role | Financial Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunraven 3 Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 6637743 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Dunraven 3 Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Shareholders
| 2 at £1 | Harold Spence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,618 |
| Cash | £2,105 |
| Current Liabilities | £11,192 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Termination of appointment of Ann Spence as a director (1 page) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Termination of appointment of Ann Spence as a director (1 page) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr Harold George Spence on 3 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ann Spence on 3 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ann Spence on 3 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Harold George Spence on 3 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Ann Spence on 3 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Harold George Spence on 3 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 22 March 2007 | New director appointed (1 page) |
| 22 March 2007 | New director appointed (1 page) |
| 22 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 3 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 9 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 26 February 2004 | Director's particulars changed (1 page) |
| 26 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: duraven 3 broomieknowe lasswade EH18 1LN (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: duraven 3 broomieknowe lasswade EH18 1LN (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (17 pages) |
| 3 February 2004 | Incorporation (17 pages) |
| 3 February 2004 | Secretary resigned (1 page) |