TOPEK SOUTHERN LIMITED
Company number SC361395 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12 · 1 page | View document |
| 29 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2025 | PARENT_ACC · 125 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 3 Jun 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB on 2025-06-03 · 1 page | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 131 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2024 | Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2024-08-31 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 |
| 5 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 28 Mar 2024 | Registration of charge SC3613950002, created on 2024-03-21 · 13 pages | View document |
| 2 Feb 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 2 Feb 2024 | Termination of appointment of Candice Ferguson as a secretary on 2024-01-19 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Connor Hounsell as a director on 2024-01-19 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Lewis William Jones as a director on 2024-01-19 · 1 page | View document |
| 2 Feb 2024 | Resolutions · 3 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-19 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Mr Alan Jonathan Simpson as a director on 2024-01-19 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2024-01-19 · 2 pages | View document |
| 18 Jan 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Dexter Copeland on 2023-10-01 · 2 pages | View document |
| 10 Jan 2024 | Satisfaction of charge SC3613950001 in full · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-26 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Full accounts made up to 2022-08-31 · 25 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Appointment of Mrs Candice Ferguson as a secretary on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Sarah Helen Hughes as a secretary on 2022-04-01 · 1 page | View document |
| 24 Dec 2021 | Registration of charge SC3613950001, created on 2021-12-16 · 4 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR CONNOR HOUNSELL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER COPELAND / 07/07/2020 | View document |
| 16 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER COPELAND / 03/03/2020 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE PAPUREANU | View document |
| 9 Oct 2019 | SECRETARY APPOINTED MRS SARAH HELEN HUGHES | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM SUITE 3 UNIT 1 15 CAMBUSLANG ROAD GLASGOW G32 8NB | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSL ASSETS LIMITED | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPELAND | View document |
| 5 Apr 2019 | CESSATION OF ANDREW COPLAND AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF JOHN HARWOOD AS A PSC | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD | View document |
| 20 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 1 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR DEXTER COPELAND | View document |
| 9 Jan 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COONEY | View document |
| 19 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARWOOD / 17/04/2015 | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013 | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COPELAND / 01/10/2013 | View document |
| 20 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MURDOSTOUN HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML3 4RA SCOTLAND | View document |
| 1 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Mar 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR JAMES PATRICK COONEY | View document |
| 29 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COPELAND / 01/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 18 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |