GROUP TOPEK HOLDINGS LIMITED
Company number SC417306 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 25 Feb 2026 | Registration of charge SC4173060003, created on 2026-02-20 · 19 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | PARENT_ACC · 126 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2024-10-10 to 2024-03-31 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 10 Jul 2024 | Full accounts made up to 2023-10-10 · 35 pages | View document |
| 5 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 2 Apr 2024 | Previous accounting period extended from 2023-08-31 to 2023-10-10 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 30 Jan 2024 | Registration of charge SC4173060002, created on 2024-01-26 · 13 pages | View document |
| 24 Oct 2023 | Termination of appointment of David Allan Kelly as a secretary on 2023-10-10 · 1 page | View document |
| 24 Oct 2023 | Appointment of Michael David Gant as a director on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Alan Jonathan Simpson as a director on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 24 Oct 2023 | Notification of Brickability Enterprises Investments Limited as a person with significant control on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Cessation of Douglas Scott Bryce as a person with significant control on 2023-10-10 · 1 page | View document |
| 24 Oct 2023 | Cessation of Christopher Mccrory as a person with significant control on 2023-10-10 · 1 page | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Annual accounts for the year ending 10 October 2023 | View accounts |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-08-31 · 43 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2021-08-31 | View document |
| 20 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 9 Jun 2014 | ADOPT ARTICLES 13/05/2014 | View document |
| 19 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM · MURDOSTON HOUSE LINNET WAY · STRATHCLYDE BUSINESS PARK, BELLSHILL · MOTHERWELL · ML4 3RA | View document |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 19 Feb 2013 | SECRETARY APPOINTED MRS ANNE PAPUREANU | View document |
| 19 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | PREVSHO FROM 28/02/2013 TO 31/08/2012 | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O RENNIE MCINNES LLP 59 MOSSHEAD ROAD BEARSDEN GLASGOW G61 3EZ SCOTLAND | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MCCRORY | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED DOUGLAS BRYCE | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED GRAHAM SCOTT BIDDLE | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |