Topmark Claims Management Limited

Company Name	Topmark Claims Management Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	SC305608
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	16 January 2019(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	1 Minster Court 7th Floor London EC3R 7AA

Director Name	Mr Roger James Topping
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	98 Dowanhill Street Glasgow Lanarkshire G12 9EG Scotland

Secretary Name	Mr Roger James Topping
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	98 Dowanhill Street Glasgow Lanarkshire G12 9EG Scotland

Director Name	Mr Martino Marchetti
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 21 November 2014)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	4 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Director Name	Mr Mark Robert Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 year, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3/L 7 Garth Street Glasgow Lanarkshire G1 1UT Scotland

Director Name	Stephanie Staubach
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2008(1 year, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Elmbank Road Langbank Renfrewshire PA14 6YT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.topmarkadjusters.co.uk
Email address	[email protected]
Telephone	0141 7812070
Telephone region	Glasgow

Location

Registered Address	2nd Floor, The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£217,483
Cash	£574,892
Current Liabilities	£697,735

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

25 September 2020	Delivered on: 6 October 2020 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding
27 September 2012	Delivered on: 28 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 154-164 bath street glasgow GLA160783, GLA151867, GLA133775, GLA106285, GLA56947, GLA55109, GLA52977, GLA30502, GLA20181 and GLA211617. Outstanding
28 August 2012	Delivered on: 4 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
2 August 2023	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
10 July 2023	Full accounts made up to 30 June 2022 (20 pages)
31 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
7 March 2022	Full accounts made up to 30 June 2021 (19 pages)
5 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
10 September 2021	Termination of appointment of Mark Robert Smith as a director on 15 January 2021 (1 page)
10 September 2021	Termination of appointment of Stephanie Staubach as a director on 15 January 2021 (1 page)
26 August 2021	Registered office address changed from 160 Bath Street Glasgow G2 4TB Scotland to 2nd Floor, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 26 August 2021 (1 page)
28 July 2021	Confirmation statement made on 21 August 2020 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
19 November 2020	Memorandum and Articles of Association (10 pages)
6 October 2020	Registration of charge SC3056080003, created on 25 September 2020 (23 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 June 2019 (18 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
6 March 2019	Statement of capital following an allotment of shares on 6 August 2008 GBP 150 (2 pages)
30 January 2019	Notification of Davies Group Limited as a person with significant control on 16 January 2019 (2 pages)
30 January 2019	Termination of appointment of Roger James Topping as a secretary on 16 January 2019 (1 page)
30 January 2019	Termination of appointment of Roger James Topping as a director on 16 January 2019 (1 page)
30 January 2019	Cessation of Stephanie Margaret Staubach as a person with significant control on 16 January 2019 (1 page)
30 January 2019	Cessation of Mark Robert Smith as a person with significant control on 16 January 2019 (1 page)
30 January 2019	Cessation of Roger James Topping as a person with significant control on 16 January 2019 (1 page)
29 January 2019	Registered office address changed from 9 Blairtummock Place Panorama Business Village Glasgow G33 4ED to 160 Bath Street Glasgow G2 4TB on 29 January 2019 (1 page)
29 January 2019	Appointment of Mr Daniel Mark Saulter as a director on 16 January 2019 (2 pages)
29 January 2019	Appointment of Mr Antonio Debiase as a director on 16 January 2019 (2 pages)
29 January 2019	Appointment of Mr Antonio Debiase as a secretary on 16 January 2019 (2 pages)
24 January 2019	Satisfaction of charge 1 in full (1 page)
21 January 2019	Statement of capital following an allotment of shares on 6 August 2008 GBP 198 (8 pages)
17 January 2019	Satisfaction of charge 2 in full (1 page)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 October 2015	Cancellation of shares. Statement of capital on 19 August 2015 GBP 150.00 (4 pages)
28 October 2015	Cancellation of shares. Statement of capital on 19 August 2015 GBP 150.00 (4 pages)
28 October 2015	Purchase of own shares. (3 pages)
28 October 2015	Purchase of own shares. (3 pages)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 200 (6 pages)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 200 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 November 2014	Termination of appointment of Martino Marchetti as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Martino Marchetti as a director on 21 November 2014 (1 page)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (7 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (7 pages)
31 July 2014	Director's details changed for Martino Marchetti on 1 January 2014 (2 pages)
31 July 2014	Director's details changed for Martino Marchetti on 1 January 2014 (2 pages)
31 July 2014	Director's details changed for Martino Marchetti on 1 January 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Stephanie Staubach on 18 July 2010 (2 pages)
30 July 2010	Director's details changed for Mark Robert Smith on 18 July 2010 (2 pages)
30 July 2010	Director's details changed for Mark Robert Smith on 18 July 2010 (2 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Stephanie Staubach on 18 July 2010 (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 September 2009	Return made up to 18/07/09; full list of members (4 pages)
9 September 2009	Return made up to 18/07/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 August 2008	Return made up to 18/07/08; full list of members (4 pages)
11 August 2008	Return made up to 18/07/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Director appointed mark robert smith (2 pages)
9 April 2008	Director appointed stephanie staubach (2 pages)
9 April 2008	Director appointed mark robert smith (2 pages)
9 April 2008	Director appointed stephanie staubach (2 pages)
22 August 2007	Return made up to 18/07/07; full list of members (2 pages)
22 August 2007	Return made up to 18/07/07; full list of members (2 pages)
4 July 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
4 July 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
9 February 2007	Registered office changed on 09/02/07 from: haines watts 231/233 st vincent street glasgow G2 5QY (1 page)
9 February 2007	Registered office changed on 09/02/07 from: haines watts 231/233 st vincent street glasgow G2 5QY (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
18 July 2006	Incorporation (16 pages)
18 July 2006	Incorporation (16 pages)

Topmark Claims Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland