TOPEK LIMITED

Company number SC076272 · Monitor this company

Active

132 filings

Date	Filing
26 May 2026	Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page	View document
5 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
2 Jan 2026	GUARANTEE2 · 3 pages	View document
2 Jan 2026	Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages	View document
2 Jan 2026	PARENT_ACC · 124 pages	View document
2 Jan 2026	AGREEMENT2 · 1 page	View document
3 Jan 2025	AGREEMENT2 · 1 page	View document
3 Jan 2025	GUARANTEE2 · 3 pages	View document
3 Jan 2025	PARENT_ACC · 129 pages	View document
3 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
3 Jan 2025	Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages	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	Accounts for a small company made up to 2023-10-10 · 12 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
30 Jan 2024	Registration of charge SC0762720003, created on 2024-01-26 · 13 pages	View document
18 Jan 2024	Satisfaction of charge 2 in full · 4 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
27 Nov 2023	Resolutions	View document
27 Nov 2023	Termination of appointment of David Allan Kelly as a secretary on 2023-10-10 · 1 page	View document
27 Nov 2023	Resolutions · 3 pages	View document
27 Nov 2023	Memorandum and Articles of Association · 13 pages	View document
27 Nov 2023	Appointment of Mr Michael David Gant as a director on 2023-10-10 · 2 pages	View document
27 Nov 2023	Appointment of Mr Alan Jonathan Simpson as a director on 2023-10-10 · 2 pages	View document
27 Nov 2023	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-10-10 · 2 pages	View document
10 Oct 2023	Annual accounts for the year ending 10 October 2023	View accounts
29 Mar 2023	Accounts for a small company made up to 2022-08-31 · 17 pages	View document
25 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
18 Jan 2023	Termination of appointment of Scott Gibb as a director on 2023-01-03 · 1 page	View document
30 Mar 2022	Accounts for a small company made up to 2021-08-31	View document
2 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
22 Oct 2021	Cessation of Group Topek Holdings Limited as a person with significant control on 2018-12-18 · 1 page	View document
22 Oct 2021	Change of details for Group Topek Holdings Ltd as a person with significant control on 2018-12-18 · 2 pages	View document
7 Oct 2021	Notification of Group Topek Holdings Limited as a person with significant control on 2018-12-18 · 2 pages	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	FULL ACCOUNTS MADE UP TO 31/08/18	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIDDLE	View document
22 Mar 2018	DIRECTOR APPOINTED MR SCOTT GIBB	View document
1 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
7 Feb 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
29 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	View document
4 Sep 2015	AUDITOR'S RESIGNATION	View document
19 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
17 Jan 2014	Annual return made up to 31 December 2013 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 MURDOSTOUN HOUSE 7 LINNET WAY BELLSHILL BUSINESS PARK BELLSHILL ML4 3RA	View document
7 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/08/12	View document
13 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR IAN HARWOOD	View document
13 Sep 2012	DIRECTOR APPOINTED MR CHRISTOPHER MCCRORY	View document
13 Sep 2012	DIRECTOR APPOINTED MR DOUGLAS BRYCE	View document
13 Sep 2012	DIRECTOR APPOINTED MR GRAHAM SCOTT BIDDLE	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
14 Dec 2011	FULL ACCOUNTS MADE UP TO 31/08/11	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
10 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
5 Jan 2010	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM MURDOSTOUN HOUSE 7 LINNET WAY BELLSHILL BUSINESS PARK BELLSHILL ML4 3PB	View document
5 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
25 Jan 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
9 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM GARTFERRY ROAD MODDIESBURN CHRYSTON G69 0JE	View document
8 Apr 2008	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM GARTFERRY ROAD MOODIESBURN CHRYSTON G69 0JE	View document
4 Apr 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM NAPIER HOUSE 7 NAPIER ROAD CUMBERNAULD GLASGOW G68 0EF	View document
21 Jan 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
10 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
10 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 May 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
3 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
10 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
4 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	COMPANY NAME CHANGED TOPEK (B.U. R) LIMITED CERTIFICATE ISSUED ON 14/04/04	View document
8 Apr 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
23 Feb 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
31 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
11 Feb 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
19 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
18 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
19 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
17 Dec 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
11 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
19 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
15 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
11 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/08/94	View document
19 Dec 1995	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
17 Jul 1995	NEW SECRETARY APPOINTED	View document
22 Jun 1995	SECRETARY RESIGNED	View document
9 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
25 May 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
25 May 1994	DIRECTOR RESIGNED	View document
15 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
11 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
3 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
29 Apr 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
29 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
29 Jan 1992	REGISTERED OFFICE CHANGED ON 29/01/92	View document
8 Feb 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
30 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
28 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Feb 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
9 Aug 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
24 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
8 Aug 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
1 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Sep 1987	DEC MORT/CHARGE 8902	View document
27 May 1987	PARTIC OF MORT/CHARGE 4797	View document
9 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
9 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
12 Jan 1987	NEW DIRECTOR APPOINTED	View document
20 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/08/85	View document
7 Aug 1984	ALTER MEM AND ARTS	View document
14 Oct 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1935	ANNUAL ACCOUNTS MADE UP DATE 31/08/84	View document