About

Registered Number: SC076272
Date of Incorporation: 14/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB

 

Based in Glasgow, Topek Ltd was setup in 1981, it has a status of "Active". The business has 2 directors listed as Gibb, Scott, Don, Anne Marie at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBB, Scott 22 March 2018 - 1
DON, Anne Marie 08 August 1997 15 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 09 January 2020
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 07 February 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 December 2015
AUD - Auditor's letter of resignation 04 September 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 16 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 05 January 2010
AD01 - Change of registered office address 05 January 2010
AA - Annual Accounts 25 January 2009
363a - Annual Return 09 January 2009
353 - Register of members 09 January 2009
287 - Change in situation or address of Registered Office 09 October 2008
287 - Change in situation or address of Registered Office 08 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 10 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 04 January 2005
CERTNM - Change of name certificate 14 April 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 23 February 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 26 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 19 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 19 January 1998
288a - Notice of appointment of directors or secretaries 11 August 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 15 January 1997
AA - Annual Accounts 11 June 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 19 December 1995
288 - N/A 17 July 1995
288 - N/A 22 June 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 25 May 1994
288 - N/A 25 May 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 08 February 1991
363a - Annual Return 30 January 1991
363 - Annual Return 28 February 1990
AA - Annual Accounts 28 February 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 01 July 1988
419a(Scot) - N/A 28 September 1987
410(Scot) - N/A 27 May 1987
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
288 - N/A 12 January 1987
AA - Annual Accounts 20 February 1986
RESOLUTIONS - N/A 07 August 1984
NEWINC - New incorporation documents 14 October 1981
AA - Annual Accounts 13 February 1935

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 May 1987 Outstanding

N/A

Bond & floating charge 19 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.