Top Spec Contracts Limited

Company Name	Top Spec Contracts Limited
Company Status	Dissolved
Company Number	SC300424
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	A.D.M. Property Developers Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Angela Margaret McKillop
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Greenhill Business Park Greenhill Road Paisley Renfrewshire PA3 1RQ Scotland

Secretary Name	Mr Stephen James McKillop
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Property Developer
Correspondence Address	Unit 9 Greenhill Business Park 82 Greenhill Road Paisley Renfrewshire PA3 1RQ Scotland

Director Name	Mr Stephen James McKillop
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(1 year after company formation)
Appointment Duration	11 years, 2 months (closed 10 July 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Greenhill Business Park Greenhill Road Paisley Renfrewshire PA3 1RQ Scotland

Contact

Website	www.topspeccontracts.net

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£498,847
Cash	£261,118
Current Liabilities	£454,469

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 July 2018	Final Gazette dissolved following liquidation (1 page)
10 April 2018	Order of court for early dissolution (1 page)
13 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08 (1 page)
13 June 2016	Registered office address changed from 16 Royal Terrace Glasgow G3 7NY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 16 Royal Terrace Glasgow G3 7NY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 13 June 2016 (1 page)
13 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08 (1 page)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 October 2015	Director's details changed for Angela Mckillop on 1 October 2015 (2 pages)
15 October 2015	Director's details changed for Stephen James Mckillop on 1 October 2015 (2 pages)
15 October 2015	Director's details changed for Stephen James Mckillop on 1 October 2015 (2 pages)
15 October 2015	Director's details changed for Angela Mckillop on 1 October 2015 (2 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
27 January 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Secretary's details changed for Mr Stephen James Mckillop on 1 January 2015 (1 page)
19 January 2015	Secretary's details changed for Mr Stephen James Mckillop on 1 January 2015 (1 page)
19 January 2015	Secretary's details changed for Mr Stephen James Mckillop on 1 January 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Statement of capital following an allotment of shares on 22 September 2011 GBP 100 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 22 September 2011 GBP 100 (3 pages)
20 December 2011	Registered office address changed from 12a Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 12a Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA on 20 December 2011 (1 page)
7 October 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 98 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 98 (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Secretary's details changed for Stephen James Mckillop on 31 July 2010 (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 19 October 2010 GBP 2 (3 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Secretary's details changed for Stephen James Mckillop on 31 July 2010 (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 19 October 2010 GBP 2 (3 pages)
5 April 2011	Director's details changed for Stephen James Mckillop on 31 July 2009 (4 pages)
5 April 2011	Director's details changed for Stephen James Mckillop on 31 July 2009 (4 pages)
5 April 2011	Director's details changed for Angela Mckillop on 31 July 2009 (3 pages)
5 April 2011	Director's details changed for Angela Mckillop on 31 July 2009 (3 pages)
22 October 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 1 (3 pages)
22 October 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 1 (3 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 April 2009 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Angela Mckillop on 6 April 2010 (2 pages)
19 August 2010	Annual return made up to 6 April 2009 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 6 April 2008 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Stephen James Mckillop on 6 April 2010 (2 pages)
19 August 2010	Annual return made up to 6 April 2009 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 6 April 2008 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Stephen James Mckillop on 6 April 2010 (2 pages)
19 August 2010	Director's details changed for Angela Mckillop on 6 April 2010 (2 pages)
19 August 2010	Director's details changed for Stephen James Mckillop on 6 April 2010 (2 pages)
19 August 2010	Director's details changed for Angela Mckillop on 6 April 2010 (2 pages)
19 August 2010	Annual return made up to 6 April 2008 with a full list of shareholders (3 pages)
18 August 2010	Secretary's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Director's details changed for Angela Mckillop on 28 March 2008 (2 pages)
18 August 2010	Director's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Director's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Secretary's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Director's details changed for Angela Mckillop on 28 March 2008 (2 pages)
18 August 2010	Secretary's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Secretary's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Secretary's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
18 August 2010	Secretary's details changed for Stephen James Mckillop on 28 March 2008 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 May 2009	Registered office changed on 01/05/2009 from flat 3 haddockston house west glen road houston renfrewshire PA6 7GE (1 page)
1 May 2009	Registered office changed on 01/05/2009 from flat 3 haddockston house west glen road houston renfrewshire PA6 7GE (1 page)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 September 2008	Company name changed A.D.M. property developers LIMITED\certificate issued on 17/09/08 (2 pages)
12 September 2008	Company name changed A.D.M. property developers LIMITED\certificate issued on 17/09/08 (2 pages)
12 May 2008	Registered office changed on 12/05/2008 from 84 garnie avenue erskine renfrewshire PA8 7BE (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 84 garnie avenue erskine renfrewshire PA8 7BE (1 page)
3 October 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2007	First Gazette notice for compulsory strike-off (1 page)
17 August 2007	First Gazette notice for compulsory strike-off (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
6 April 2006	Incorporation (12 pages)
6 April 2006	Incorporation (12 pages)

Top Spec Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland