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Home > Scotland > TOPAZ ENVIRONMENTAL AND MARINE LIMITED
Company Information for

TOPAZ ENVIRONMENTAL AND MARINE LIMITED

30 & 34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ,
Company Registration Number
SC211719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Topaz Environmental And Marine Ltd
TOPAZ ENVIRONMENTAL AND MARINE LIMITED was founded on 2000-10-06 and has its registered office in Angus. The organisation's status is listed as "Active - Proposal to Strike off". Topaz Environmental And Marine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TOPAZ ENVIRONMENTAL AND MARINE LIMITED
 
Legal Registered Office
30 & 34 REFORM STREET
DUNDEE
ANGUS
DD1 1RJ
Other companies in DD1
 
Filing Information
Company Number SC211719
Company ID Number SC211719
Date formed 2000-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts 
VAT Number /Sales tax ID GB783407317  
Last Datalog update: 2020-12-07 06:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZ ENVIRONMENTAL AND MARINE LIMITED
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Company Officers of TOPAZ ENVIRONMENTAL AND MARINE LIMITED

Current Directors
Officer Role Date Appointed
BLACKADDERS LLP
 Company Secretary 2008-04-01
CHARLES RICHARD BATES
 Director 2001-09-13
ALISON HELENA KYLE
 Director 2010-07-23
PHILIP STEWART LEIGHTON
 Director 2001-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RALPH SEMPLE
 Director 2001-09-13 2010-07-23
BLACKADDERS SOLICITORS
 Company Secretary 2000-10-06 2008-04-01
CAMPBELL JOHN SCOTT CLARK
 Director 2000-10-06 2001-09-13

Related Directorships

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BLACKADDERS LLP BLACKADDERS TRUSTEES (ABERDEEN) LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Active
BLACKADDERS LLP INFINITE HOSPITALITY LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
BLACKADDERS LLP TAPESTRY TRADING (SCOTLAND) LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
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BLACKADDERS LLP BLACKADDERS TRUSTEES (EDINBURGH) LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
BLACKADDERS LLP GROVE GROUP (SCOTLAND) LIMITED Company Secretary 2012-06-18 CURRENT 1999-12-08 Active
BLACKADDERS LLP DUNSTAFFNAGE MARINA LIMITED Company Secretary 2010-09-03 CURRENT 1994-12-06 Active
BLACKADDERS LLP SUNSHINE ON LEITH TOUR 2010/11 LTD Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2016-10-11
BLACKADDERS LLP BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED Company Secretary 2008-07-17 CURRENT 2005-03-07 Active
BLACKADDERS LLP BLACKADDERS MORTGAGES LIMITED Company Secretary 2008-04-01 CURRENT 2002-06-28 Dissolved 2014-10-03
BLACKADDERS LLP GIGHA HALIBUT LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-12 Dissolved 2014-12-02
BLACKADDERS LLP CALADON LTD. Company Secretary 2008-04-01 CURRENT 2005-10-25 Dissolved 2014-05-19
BLACKADDERS LLP GIGHA HALIBUT II LIMITED Company Secretary 2008-04-01 CURRENT 2007-06-04 Dissolved 2014-06-25
BLACKADDERS LLP QUALITAY LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-11 Dissolved 2014-05-16
BLACKADDERS LLP DUNDEE ICE ARENA Company Secretary 2008-04-01 CURRENT 2000-01-20 Dissolved 2015-05-15
BLACKADDERS LLP AM SCIENTIFICS LIMITED Company Secretary 2008-04-01 CURRENT 1984-12-17 Dissolved 2014-03-14
BLACKADDERS LLP CJC TECHNOLOGY LIMITED Company Secretary 2008-04-01 CURRENT 2005-06-10 Dissolved 2017-08-01
BLACKADDERS LLP TOPAZ CONSULTANTS LTD. Company Secretary 2008-04-01 CURRENT 1991-11-07 Active
BLACKADDERS LLP TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1987-08-14 Active - Proposal to Strike off
BLACKADDERS LLP CARLTON GILRUTH NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 1994-07-06 Active
BLACKADDERS LLP SUNRISE HOLDINGS (MONTROSE) LIMITED Company Secretary 2008-04-01 CURRENT 2001-07-06 Liquidation
BLACKADDERS LLP ROWAN VENTURES LIMITED Company Secretary 2008-04-01 CURRENT 2003-03-14 Active
BLACKADDERS LLP PROSPERE LIMITED Company Secretary 2008-04-01 CURRENT 2005-09-30 Active
BLACKADDERS LLP DONALD GRAHAM (PROPERTIES) LIMITED Company Secretary 2008-04-01 CURRENT 1948-05-15 Active
BLACKADDERS LLP BARNETTS INSURANCE SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1972-03-09 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF SEAGATE LIMITED Company Secretary 2008-04-01 CURRENT 1974-06-26 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF GLENROTHES LIMITED Company Secretary 2008-04-01 CURRENT 1978-01-26 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF DUNFERMLINE LIMITED Company Secretary 2008-04-01 CURRENT 1979-06-18 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS CENTRAL MOTORS LIMITED Company Secretary 2008-04-01 CURRENT 1983-03-08 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS OF KIRKCALDY LIMITED Company Secretary 2008-04-01 CURRENT 1985-04-23 Active - Proposal to Strike off
BLACKADDERS LLP BRJ TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1987-05-07 Active
BLACKADDERS LLP DOVETAIL ENTERPRISES (1993) LIMITED Company Secretary 2008-04-01 CURRENT 1996-02-29 Active
BLACKADDERS LLP BRJ NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 1996-12-12 Active
BLACKADDERS LLP ECOPURE WATERS (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 1999-01-27 Active - Proposal to Strike off
BLACKADDERS LLP DUNDEE CITY DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1999-07-26 Active
BLACKADDERS LLP A G RUSSELL LIMITED Company Secretary 2008-04-01 CURRENT 2000-06-22 Active - Proposal to Strike off
BLACKADDERS LLP BARNETTS PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2000-09-22 Active
BLACKADDERS LLP BLACKADDERS NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2001-01-15 Active
BLACKADDERS LLP BLACKADDERS TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 2000-12-18 Active
BLACKADDERS LLP MAXWELLTOWN INFORMATION CENTRE Company Secretary 2008-04-01 CURRENT 2002-02-25 Active
BLACKADDERS LLP DUNDEE REPERTORY THEATRE TRADING LTD. Company Secretary 2008-04-01 CURRENT 2002-06-19 Active
BLACKADDERS LLP AIMERS COFFEE AND TEA LTD Company Secretary 2008-04-01 CURRENT 2003-01-14 Active
BLACKADDERS LLP CHERRYFIELD PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2004-02-24 Active
BLACKADDERS LLP COFFEE SOURCE LIMITED Company Secretary 2008-04-01 CURRENT 2004-10-21 Active
BLACKADDERS LLP CQ16A LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
BLACKADDERS LLP CQ16C LIMITED Company Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
BLACKADDERS LLP PHOTONASE LIMITED Company Secretary 2008-04-01 CURRENT 2005-06-10 Liquidation
BLACKADDERS LLP POPPY VELVET LIMITED Company Secretary 2008-04-01 CURRENT 2005-12-07 Active - Proposal to Strike off
BLACKADDERS LLP BM TAXI SERVICES LIMITED Company Secretary 2000-12-27 CURRENT 2000-12-27 Active
ALISON HELENA KYLE TOPAZ CONSULTANTS LTD. Director 2010-07-23 CURRENT 1991-11-07 Active
ALISON HELENA KYLE ROWAN VENTURES LIMITED Director 2003-04-17 CURRENT 2003-03-14 Active
PHILIP STEWART LEIGHTON ROWAN VENTURES LIMITED Director 2003-04-17 CURRENT 2003-03-14 Active
PHILIP STEWART LEIGHTON TOPAZ CONSULTANTS LTD. Director 1992-01-29 CURRENT 1991-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-27DS01Application to strike the company off the register
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-11CH01Director's details changed for Mr Philip Stewart Leighton on 2016-10-10
2016-09-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART LEIGHTON / 01/05/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HELENA KYLE / 13/10/2015
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART LEIGHTON / 01/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HELENA KYLE / 01/10/2013
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART LEIGHTON / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HELENA KYLE / 01/10/2012
2012-10-26AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-13AD02Register inspection address changed from 30 & 24 Reform Street Dundee DD1 1RJ United Kingdom
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-04AR0106/10/10 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED MRS ALISON HELENA KYLE
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SEMPLE
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-21AR0106/10/09 FULL LIST
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RALPH SEMPLE / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART LEIGHTON / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RICHARD BATES / 20/10/2009
2009-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 21/10/2009
2009-08-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON / 01/10/2008
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-02288aSECRETARY APPOINTED BLACKADDERS LLP
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS
2007-10-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-23363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-17363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-02SASHARES AGREEMENT OTC
2001-11-0288(2)RAD 26/10/01--------- £ SI 10@1=10 £ IC 90/100
2001-10-16363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-1688(2)RAD 12/10/01--------- £ SI 87@1=87 £ IC 3/90
2001-10-01288bDIRECTOR RESIGNED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-08-13225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2000-11-20CERTNMCOMPANY NAME CHANGED TOPAZ MARINE SURVEYS LIMITED CERTIFICATE ISSUED ON 21/11/00
2000-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to TOPAZ ENVIRONMENTAL AND MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPAZ ENVIRONMENTAL AND MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPAZ ENVIRONMENTAL AND MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPAZ ENVIRONMENTAL AND MARINE LIMITED

Intangible Assets
Patents
We have not found any records of TOPAZ ENVIRONMENTAL AND MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPAZ ENVIRONMENTAL AND MARINE LIMITED
Trademarks
We have not found any records of TOPAZ ENVIRONMENTAL AND MARINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOPAZ ENVIRONMENTAL AND MARINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-03-12 GBP £686 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOPAZ ENVIRONMENTAL AND MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOPAZ ENVIRONMENTAL AND MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPAZ ENVIRONMENTAL AND MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPAZ ENVIRONMENTAL AND MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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