Topek Limited in 15 Cambuslang Road GLASGOW

Topek Limited GLASGOW

Topek started in year 1981 as Private Limited Company with registration number SC076272. The Topek company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Glasgow at Suite 3 Unit 1. Postal code: G32 8NB. Since April 14, 2004 Topek Limited is no longer carrying the name Topek (b.u. R).

The company has 4 directors, namely Michael G., Alan S. and Christopher M. and others. Of them, Christopher M., Douglas B. have been with the company the longest, being appointed on 30 August 2012 and Michael G. and Alan S. have been with the company for the least time - from 10 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Topek Limited Address / Contact

Office Address	Suite 3 Unit 1
Office Address2	15 Cambuslang Road
Town	Glasgow
Post code	G32 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC076272
Date of Incorporation	Wed, 14th Oct 1981
Industry	Roofing activities
End of financial Year	31st August
Company age	43 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Hbj Secretarial Limited

Position: Corporate Secretary

Appointed: 10 October 2023

Michael G.

Position: Director

Appointed: 10 October 2023

Alan S.

Position: Director

Appointed: 10 October 2023

Christopher M.

Position: Director

Appointed: 30 August 2012

Douglas B.

Position: Director

Appointed: 30 August 2012

Linda H.

Position: Secretary

Resigned: 01 July 1995

David K.

Position: Secretary

Appointed: 15 April 2022

Resigned: 10 October 2023

Scott G.

Position: Director

Appointed: 22 March 2018

Resigned: 03 January 2023

Graham B.

Position: Director

Appointed: 30 August 2012

Resigned: 08 June 2018

Anne D.

Position: Director

Appointed: 08 August 1997

Resigned: 15 December 2006

Janet P.

Position: Secretary

Appointed: 01 July 1995

Resigned: 15 April 2022

Ian H.

Position: Director

Appointed: 31 December 1988

Resigned: 30 August 2012

Linda H.

Position: Director

Appointed: 31 December 1988

Resigned: 20 May 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Group Topek Holdings Ltd from Glasgow, Scotland. This PSC is classified as "a limited holding company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Group Topek Holdings Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Group Topek Holdings Ltd

15 Cambuslang Road, Glasgow, G32 8NB, Scotland

Legal authority	Limited Holding Co
Legal form	Limited Holding Company
Country registered	United Kingdom
Place registered	Edinburgh
Registration number	Sc417306
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Group Topek Holdings Limited

Suite 3 Unit 1 15 Cambuslang Road, Glasgow, G32 8NB, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc417306
Notified on	18 December 2018
Ceased on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Topek (b.u. R)	April 14, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from August 31, 2023 to October 10, 2023 filed on: 2nd, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from August 31, 2023 to October 10, 2023 filed on: 2nd, April 2024	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2022 filed on: 29th, March 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to August 31, 2021 filed on: 30th, March 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 10th, February 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 31st, December 2018	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 1st, February 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 7th, February 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 29th, December 2015	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 17th, December 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 14th, December 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 20th, April 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 25th, January 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 21st, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 21st, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 26th, January 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 26th, January 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 14th, June 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 14th, June 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 23rd, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 23rd, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 26th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 26th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 11th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 11th, February 2002	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 22nd, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 22nd, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 14th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 14th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 19th, January 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 19th, January 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 15th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 15th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 11th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 11th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 8th, February 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 8th, February 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1993 filed on: 25th, May 1994	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 11th, June 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 11th, June 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 29th, April 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1991 filed on: 29th, April 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1990 filed on: 8th, February 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1990 filed on: 8th, February 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1989 filed on: 28th, February 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1989 filed on: 28th, February 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1988 filed on: 9th, August 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1988 filed on: 9th, August 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1987 filed on: 8th, August 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 8th, August 1988	accounts
AA	Accounts for a small company made up to August 31, 1986 filed on: 9th, February 1987	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1986 filed on: 9th, February 1987	accounts	Free Download (4 pages)
AA	Accounts made up to August 31, 1985 filed on: 20th, February 1986	accounts	Free Download (4 pages)
AA	Accounts made up to August 31, 1984 filed on: 13th, February 1935	accounts	Free Download (5 pages)

Topek Limited GLASGOW

Topek Limited Address / Contact

Company Information / Profile

Company staff

Hbj Secretarial Limited

Michael G.

Alan S.

Christopher M.

Douglas B.

Linda H.

David K.

Scott G.

Graham B.

Anne D.

Janet P.

Ian H.

Linda H.

People with significant control

Company previous names

Company filings

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