ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topco (No.1) Limited

Topco (No.1) Limited is a dissolved company incorporated on 18 May 2000 with the registered office located in Bathgate, West Lothian. Topco (No.1) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC207263
Private limited company
Scottish Company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Whiteside House
Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Company Secretary
Royal Bank Investments Limited
PSC
Uberior Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arderne Limited
Robert Gordon Fraser is a mutual person.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser is a mutual person.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser is a mutual person.
Active
MDH 123 Limited
Robert Gordon Fraser is a mutual person.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser is a mutual person.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser is a mutual person.
Active
Pittodrie Group Limited
Robert Gordon Fraser is a mutual person.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
2 Apr 2015
For period 2 Apr2 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£4.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 5 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 15 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Apr 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 18 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Get Credit Report
Discover Topco (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 15 May 2017
Statement of capital on 4 May 2017
Submitted on 4 May 2017
Statement by Directors
Submitted on 4 May 2017
Solvency Statement dated 26/04/17
Submitted on 4 May 2017
Resolutions
Submitted on 4 May 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2017
Confirmation statement made on 5 April 2017 with updates
Submitted on 5 Apr 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year