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Topland (Shandwick) Limited

Topland (Shandwick) Limited is a dissolved company incorporated on 21 November 2000 with the registered office located in Glasgow, City of Glasgow. Topland (Shandwick) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 January 2025 (10 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC213049
Private limited company
Scottish Company
Age
24 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Nov 1958
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in Monaco • Born in Jul 1950
Topland (Rutland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Finance Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Berkley Estates London Limited
Mark Simon Kingston and Terence David O'Beirne 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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 Jan31 May 2020
Traded for 16 months
Cash in Bank
Unreported
Decreased by £387K (-100%)
Turnover
£605.63K
Increased by £605.63K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.51M
Decreased by £4.01M (-30%)
Total Liabilities
-£65.03K
Decreased by £5.4M (-99%)
Net Assets
£9.44M
Increased by £1.4M (+17%)
Debt Ratio (%)
1%
Decreased by 39.79% (-98%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Accounting Period Extended
5 Years Ago on 9 Oct 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
5 Years Ago on 6 Dec 2019
Charge Satisfied
6 Years Ago on 7 May 2019
Charge Satisfied
6 Years Ago on 7 May 2019
Douglas Scott Wilkie Resigned
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 19 Feb 2021
Accounts for a small company made up to 31 May 2020
Submitted on 29 Jan 2021
Confirmation statement made on 21 November 2020 with no updates
Submitted on 24 Nov 2020
Previous accounting period extended from 31 January 2020 to 31 May 2020
Submitted on 9 Oct 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 21 November 2019 with updates
Submitted on 6 Dec 2019
Resolutions
Submitted on 22 May 2019
Repayment History
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