TOPLAND (RUTLAND) LIMITED

Company number SC021540

Date	Type	Description	View / Download
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	(1 page)
09 Oct 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 May 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Mr Terence David O'beirne as a director on 13 May 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(6 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
07 May 2019	TM02	Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 30 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Brigid Whoriskey as a director on 30 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Fiona Mclean-Foreman as a director on 30 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Ewan Laing Mclean-Foreman as a director on 30 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Douglas Scott Wilkie as a director on 30 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Andrew Watt Shepherd as a director on 30 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Niall Donald Andrew Macalister Hall as a director on 30 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Eddie Zakay as a director on 30 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Cheryl Moharm as a director on 30 April 2019	(2 pages)
07 May 2019	AP03	Appointment of Cheryl Moharm as a secretary on 30 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 30 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Mark Simon Kingston as a director on 30 April 2019	(2 pages)
07 May 2019	PSC02	Notification of Topland (No 34) Limited as a person with significant control on 30 April 2019	(2 pages)
07 May 2019	PSC07	Cessation of Douglas Scott Wilkie as a person with significant control on 30 April 2019	(1 page)
07 May 2019	PSC07	Cessation of Ewan Mclean-Foreman as a person with significant control on 30 April 2019	(1 page)
07 May 2019	AD01	Registered office address changed from 20a Manor Place Edinburgh Scotland EH3 7DS to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 May 2019	(1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 January 2019	(13 pages)