Active
Company Information for TOPSAIL LIMITED
15-17 High Street, Kingussie, INVERNESS-SHIRE, PH21 1HS,
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Company Registration Number
SC301388
Private Limited Company
Active |
Company Name | |
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TOPSAIL LIMITED | |
Legal Registered Office | |
15-17 High Street Kingussie INVERNESS-SHIRE PH21 1HS Other companies in G1 | |
Company Number | SC301388 | |
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Company ID Number | SC301388 | |
Date formed | 2006-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-07 | |
Return next due | 2025-03-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-11 17:28:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOPSAIL (HONG KONG) LIMITED | Unknown | Company formed on the 2013-03-20 | ||
TOPSAIL 1996 INVESTMENT LP | Delaware | Unknown | ||
TOPSAIL ACQUISITION CORP | Delaware | Unknown | ||
TOPSAIL ACRES, L.L.C. | 1245 COURT STREET CLEARWATER FL 33756 | Inactive | Company formed on the 2014-01-22 | |
TOPSAIL ADVENTURES LIMITED | BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FN | Active | Company formed on the 2006-11-15 | |
TOPSAIL ADVERTISING INC | North Carolina | Unknown | ||
TOPSAIL AIR INC | North Carolina | Unknown | ||
TOPSAIL AL HOLDINGS LLC | Delaware | Unknown | ||
TOPSAIL ANIMAL HOSPITAL P A | North Carolina | Unknown | ||
TOPSAIL APARTMENT PROPERTY LLC | Delaware | Unknown | ||
TOPSAIL APPAREL INC | North Carolina | Unknown | ||
TOPSAIL AREA GARDEN CLUB INC | North Carolina | Unknown | ||
TOPSAIL AREA JAYCEES INC | North Carolina | Unknown | ||
TOPSAIL ASSOCIATES LTD | 257 COLCHESTER ROAD IPSWICH SUFFOLK IP4 4SH | Active | Company formed on the 2008-01-09 | |
TOPSAIL B HOLDINGS INC | Delaware | Unknown | ||
TOPSAIL B HOLDINGS LLC | Delaware | Unknown | ||
TOPSAIL BALL CLUB INC | North Carolina | Unknown | ||
TOPSAIL BAPTIST CHURCH INC | North Carolina | Unknown | ||
TOPSAIL BASKETBALL ASOCIATION INC | North Carolina | Unknown | ||
TOPSAIL BEACH LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BLAIR WILLIAM MACNAB |
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DAVID STUART MACNAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE MACNAB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACCESSORI LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM 15-17 High Street High Street Kingussie PH21 1HS Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM 2/5 81 Miller Street Glasgow G1 1EB Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3013880013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3013880010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3013880009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3013880008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR WILLIAM MACNAB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3013880008 | |
AP01 | DIRECTOR APPOINTED MR BLAIR WILLIAM MACNAB | |
TM02 | Termination of appointment of Geraldine Macnab on 2018-06-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MACNAB / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MACNAB / 26/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: C/O PIERI GRAHAM, 98 WEST GEORGE STREET, GLASGOW, G2 1PJ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-06 |
Proposal to Strike Off | 2009-02-27 |
Proposal to Strike Off | 2007-10-12 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors Due Within One Year | 2012-05-01 | £ 798,038 |
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Creditors and other liabilities
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 TOPSAIL LIMITED
Called Up Share Capital | 2012-05-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 4 |
Called Up Share Capital | 2011-04-30 | £ 4 |
Cash Bank In Hand | 2012-05-01 | £ 30,667 |
Cash Bank In Hand | 2012-04-30 | £ 4,533 |
Cash Bank In Hand | 2011-04-30 | £ 1,659 |
Current Assets | 2012-05-01 | £ 30,667 |
Current Assets | 2012-04-30 | £ 6,417 |
Current Assets | 2011-04-30 | £ 1,659 |
Debtors | 2012-04-30 | £ 1,884 |
Fixed Assets | 2012-05-01 | £ 741,571 |
Fixed Assets | 2012-04-30 | £ 921,336 |
Fixed Assets | 2011-04-30 | £ 921,336 |
Shareholder Funds | 2012-05-01 | £ 25,800 |
Shareholder Funds | 2012-04-30 | £ 2,135 |
Shareholder Funds | 2011-04-30 | £ -16,179 |
Tangible Fixed Assets | 2012-05-01 | £ 741,571 |
Tangible Fixed Assets | 2012-04-30 | £ 921,336 |
Tangible Fixed Assets | 2011-04-30 | £ 921,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPSAIL LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOPSAIL LIMITED | Event Date | 2011-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TOPSAIL LIMITED | Event Date | 2009-02-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TOPSAIL LIMITED | Event Date | 2007-10-12 |
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. |