General information

Name:

Topek Ltd

Office Address:

Suite 3 Unit 1 15 Cambuslang Road G32 8NB Glasgow

Number: SC076272

Incorporation date: 1981-10-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC076272 43 years ago, Topek Limited is categorised as a Private Limited Company. The company's present office address is Suite 3 Unit 1, 15 Cambuslang Road Glasgow. This company known today as Topek Limited, was previously listed under the name of Topek (b.u. R). The transformation has occurred in 2004/04/14. This firm's declared SIC number is 43910 which stands for Roofing activities. Topek Ltd reported its account information for the period that ended on 2022-08-31. The company's latest confirmation statement was submitted on 2022-12-31.

Council Middlesbrough Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 21,900 pounds of revenue. Cooperation with the Middlesbrough Council council covered the following areas: Responsive Maintenance.

Our info detailing this specific enterprise's management reveals the existence of four directors: Michael G., Alan S., Christopher M. and Douglas B. who became a part of the team on 2023/10/10, 2012/08/30. At least one secretary in this firm is a limited company: Hbj Secretarial Limited.

  • Previous company's names
  • Topek Limited 2004-04-14
  • Topek (b.u. R) Limited 1981-10-14

Company staff

Role: Corporate Secretary

Appointed: 10 October 2023

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 5 December 2023

Michael G.

Role: Director

Appointed: 10 October 2023

Latest update: 5 December 2023

Alan S.

Role: Director

Appointed: 10 October 2023

Latest update: 5 December 2023

Christopher M.

Role: Director

Appointed: 30 August 2012

Latest update: 5 December 2023

Douglas B.

Role: Director

Appointed: 30 August 2012

Latest update: 5 December 2023

People with significant control

The companies that control this firm are: Group Topek Holdings Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at Cambuslang Road, G32 8NB and was registered as a PSC under the registration number Sc417306.

Group Topek Holdings Ltd
Address: 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:
over 3/4 of shares
Group Topek Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from August 31, 2023 to October 10, 2023 (AA01)
filed on: 2nd, April 2024
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Middlesbrough Council 1 £ 21 900.00
2014-05-21 21/05/2014_1488 £ 21 900.00 Responsive Maintenance

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Services (by SIC Code)

  • 43910 : Roofing activities
42
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