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Topland (Rutland) Limited

Topland (Rutland) Limited is a dissolved company incorporated on 4 November 1940 with the registered office located in Glasgow, City of Glasgow. Topland (Rutland) Limited was registered 84 years ago.
Status
Dissolved
Dissolved on 10 January 2025 (8 months ago)
Was 84 years old at the time of dissolution
Following liquidation
Company No
SC021540
Private limited company
Scottish Company
Age
84 years
Incorporated 4 November 1940
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Topland (Rutland) Limited
Contact
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Cheryl Frances Moharm
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Nov 1958
Terence David O'Beirne
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Mark Simon Kingston
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Mr Eddie Zakay
Director • British • Lives in Monaco • Born in Jul 1950
Topland (No 34) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Finance Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Assets Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Riversway Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Medway Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland USK Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Delta Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
£210.47K
Decreased by £36.45K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.27M
Decreased by £365.78K (-6%)
Total Liabilities
-£264.24K
Decreased by £312.05K (-54%)
Net Assets
£5.01M
Decreased by £53.73K (-1%)
Debt Ratio (%)
5%
Decreased by 5.21% (-51%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 10 Jan 2025
Accounting Period Extended
4 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Mr Terence David O'beirne Appointed
5 Years Ago on 13 May 2020
Simon Levick Garth Wilson Resigned
5 Years Ago on 13 May 2020
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Registered Address Changed
6 Years Ago on 7 May 2019
Ewan Mclean-Foreman (PSC) Resigned
6 Years Ago on 30 Apr 2019
Douglas Scott Wilkie (PSC) Resigned
6 Years Ago on 30 Apr 2019
Topland (No 34) Limited (PSC) Appointed
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 10 Oct 2024
Resolutions
Submitted on 6 Sep 2021
Previous accounting period extended from 31 January 2020 to 31 May 2020
Submitted on 9 Oct 2020
Confirmation statement made on 20 July 2020 with no updates
Submitted on 21 Jul 2020
Appointment of Mr Terence David O'beirne as a director on 13 May 2020
Submitted on 26 May 2020
Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020
Submitted on 18 May 2020
Confirmation statement made on 20 July 2019 with updates
Submitted on 23 Jul 2019
Resolutions
Submitted on 15 May 2019
Termination of appointment of Douglas Scott Wilkie as a director on 30 April 2019
Submitted on 7 May 2019
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Repayment History
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