CompaniesInTheUK

TOPEK SOUTHERN LIMITED

Company number SC361395 ·

Active

88 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Oct 2026 Confirmation statement · 4 pages Subscribers only
18 Jun 2026 Change of particulars for corporate secretary · 1 page Subscribers only
3 Mar 2026 Termination of a director appointment · 1 page Subscribers only
29 Oct 2025 GUARANTEE2 · 3 pages View document
29 Oct 2025 AGREEMENT2 · 1 page View document
29 Oct 2025 PARENT_ACC · 125 pages View document
29 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages View document
26 Sep 2025 Confirmation statement · 3 pages Subscribers only
3 Jun 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB on 2025-06-03 · 1 page View document
30 Dec 2024 GUARANTEE2 · 3 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages View document
30 Dec 2024 PARENT_ACC · 131 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
16 Dec 2024 Appointment of a director · 2 pages Subscribers only
26 Sep 2024 Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page View document
26 Sep 2024 Confirmation statement · 3 pages Subscribers only
26 Jul 2024 Termination of a director appointment · 1 page Subscribers only
5 Jul 2024 Appointment of a director · 2 pages Subscribers only
28 Mar 2024 Registration of charge SC3613950002, created on 2024-03-21 · 13 pages View document
2 Feb 2024 Appointment of corporate secretary · 2 pages Subscribers only
2 Feb 2024 Termination of a secretary appointment · 1 page Subscribers only
2 Feb 2024 Termination of a director appointment · 1 page Subscribers only
2 Feb 2024 Termination of a director appointment · 1 page Subscribers only
2 Feb 2024 Resolutions · 3 pages View document
2 Feb 2024 Resolutions View document
2 Feb 2024 Memorandum and Articles of Association · 13 pages View document
2 Feb 2024 Appointment of a director · 2 pages Subscribers only
2 Feb 2024 Appointment of a director · 2 pages Subscribers only
18 Jan 2024 Full accounts made up to 2023-08-31 · 26 pages View document
18 Jan 2024 Change of director's details · 2 pages Subscribers only
10 Jan 2024 Satisfaction of charge SC3613950001 in full · 1 page View document
5 Oct 2023 Confirmation statement · 4 pages Subscribers only
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 May 2023 Full accounts made up to 2022-08-31 · 25 pages View document
5 Oct 2022 Confirmation statement · 3 pages Subscribers only
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Apr 2022 Appointment of a secretary · 2 pages Subscribers only
4 Apr 2022 Termination of a secretary appointment · 1 page Subscribers only
24 Dec 2021 Registration of charge SC3613950001, created on 2021-12-16 · 4 pages View document
30 Sep 2021 Confirmation statement · 3 pages Subscribers only
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 Appointment of a director Subscribers only
5 Oct 2020 Confirmation statement Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 Change of director's details Subscribers only
16 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 Change of director's details Subscribers only
9 Oct 2019 Confirmation statement Subscribers only
9 Oct 2019 Termination of a secretary appointment Subscribers only
9 Oct 2019 Appointment of a secretary Subscribers only
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM SUITE 3 UNIT 1 15 CAMBUSLANG ROAD GLASGOW G32 8NB View document
5 Apr 2019 Cessation of a person with significant control Subscribers only
5 Apr 2019 Termination of a director appointment Subscribers only
5 Apr 2019 Filing Subscribers only
5 Apr 2019 Termination of a director appointment Subscribers only
5 Apr 2019 Cessation of a person with significant control Subscribers only
20 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 Confirmation statement Subscribers only
1 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 Confirmation statement Subscribers only
13 Jan 2017 Appointment of a director Subscribers only
9 Jan 2017 31/08/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 Filing Subscribers only
12 Oct 2016 Confirmation statement Subscribers only
23 Jun 2016 Annual return Subscribers only
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Jan 2016 Termination of a director appointment Subscribers only
19 Jun 2015 Annual return Subscribers only
17 Apr 2015 Change of director's details Subscribers only
19 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Jun 2014 Change of director's details Subscribers only
20 Jun 2014 Annual return Subscribers only
20 Jun 2014 Change of particulars for secretary Subscribers only
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MURDOSTOUN HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML3 4RA SCOTLAND View document
1 Jul 2013 Annual return Subscribers only
13 Dec 2012 31/08/12 TOTAL EXEMPTION FULL View document
20 Jun 2012 Annual return Subscribers only
7 Mar 2012 CURREXT FROM 30/06/2012 TO 31/08/2012 View document
7 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
23 Dec 2011 Appointment of a director Subscribers only
29 Jun 2011 Annual return Subscribers only
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
22 Jun 2010 Change of director's details Subscribers only
22 Jun 2010 Change of particulars for secretary Subscribers only
22 Jun 2010 Annual return Subscribers only
18 Jun 2009 Incorporation Subscribers only