TOPCO (NO.1) LIMITED
Company Number SC207263
Status
Dissolved
Incorporated
May 18, 2000
Entity Type
Ltd
Registered Office
Whiteside House
Bathgate
EH48 2RX
55100
Previous Names
DMWS 420 LIMITED
Ceased on Oct 6, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 2, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TOPCO (NO.1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC207263, this organization has been active since May 2000. Primarily in the 55100 sector, the business maintains its official headquarters at Whiteside House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 5, 2017
Dissolution
Jun 27, 2017
Gazette
May 23, 2017
Dissolution
May 15, 2017
Capital
May 4, 2017
Capital
May 4, 2017
Insolvency
May 4, 2017
Resolution
May 4, 2017
Gazette
Apr 8, 2017
Confirmation Statement
Apr 5, 2017
Gazette
Mar 14, 2017
Annual Return
Mar 31, 2016
Accounts
Dec 18, 2015
Annual Return
Apr 13, 2015
Accounts
Jan 6, 2015
Annual Return
Apr 9, 2014
Officers
Jan 20, 2014
Accounts
Jan 8, 2014
Annual Return
Apr 11, 2013
Address
Mar 13, 2013
Officers
Mar 13, 2013
Accounts
Jun 25, 2012
Accounts
Jun 25, 2012
Accounts
Apr 19, 2012
Annual Return
Apr 19, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Royal Bank Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Uberior Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
22%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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