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Company Information for

DOLLAR TOP LIMITED

7 EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, G46 8HL,
Company Registration Number
SC371917
Private Limited Company
Active

Company Overview

About Dollar Top Ltd
DOLLAR TOP LIMITED was founded on 2010-01-28 and has its registered office in Thornliebank. The organisation's status is listed as "Active". Dollar Top Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOLLAR TOP LIMITED
 
Legal Registered Office
7 EVANTON DRIVE
THORNLIEBANK INDUSTRIAL ESTATE
THORNLIEBANK
GLASGOW
G46 8HL
Other companies in G43
 
Filing Information
Company Number SC371917
Company ID Number SC371917
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2025-06-05 10:00:59
Primary Source:Companies House
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Companies with same name DOLLAR TOP LIMITED
The following companies were found which have the same name as DOLLAR TOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLLAR TOP TOWN INC. 1158 FLATBUSH AVE. New York BROOKLYN NY 11226 Active Company formed on the 2006-05-19
DOLLAR TOP, INC. 4315 47TH AVE NE NAPLES FL 34120 Inactive Company formed on the 2007-08-21
DOLLAR TOP GROUP PTY LTD TAS 7005 Active Company formed on the 2018-03-05

Company Officers of DOLLAR TOP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOUGLAS ROBERTSON
 Company Secretary 2013-10-22
EWEN IRVING CAMERON
 Director 2010-01-28
IAN CUMMING
 Director 2010-08-02
BRIAN DOUGLAS ROBERTSON
 Director 2013-10-22
STEPHEN GERARD RUSSELL
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MACKINNON CAMPBELL
 Director 2013-10-22 2017-03-01
WILLIAM ALAN CRAMOND
 Director 2010-01-28 2014-06-20
GEORGE PRESTON THOMSON
 Director 2010-01-28 2013-10-22
KEITH ANDREW MURRAY
 Director 2010-08-04 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWEN IRVING CAMERON THE GREAT WINE GROUP LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
EWEN IRVING CAMERON GREAT WINE ONLINE LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
EWEN IRVING CAMERON DIGBY FINE ENGLISH LTD Director 2014-05-01 CURRENT 2012-04-05 Active
EWEN IRVING CAMERON DIGBY WINE LTD Director 2014-05-01 CURRENT 2012-04-05 Active
EWEN IRVING CAMERON DOLLAR PROP LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active
EWEN IRVING CAMERON FORTH WINES LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active
EWEN IRVING CAMERON GREAT SOUTHERN VINEYARDS LTD Director 2004-09-22 CURRENT 2004-07-16 Dissolved 2017-05-23
EWEN IRVING CAMERON THE GLENFINNAN CONSULTANCY LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
IAN CUMMING DOLLAR PROP LIMITED Director 2010-08-04 CURRENT 2010-01-28 Active
IAN CUMMING FORTH WINES LIMITED Director 2010-08-02 CURRENT 2010-01-28 Active
BRIAN DOUGLAS ROBERTSON JA GLASS LIMITED Director 2013-10-22 CURRENT 2011-09-15 Active
BRIAN DOUGLAS ROBERTSON DOLLAR PROP LIMITED Director 2013-10-22 CURRENT 2010-01-28 Active
BRIAN DOUGLAS ROBERTSON FORTH WINES LIMITED Director 2013-10-22 CURRENT 2010-01-28 Active
BRIAN DOUGLAS ROBERTSON INVERARITY VAULTS LIMITED Director 2011-07-01 CURRENT 1991-02-22 Active
STEPHEN GERARD RUSSELL JA GLASS LIMITED Director 2013-10-22 CURRENT 2011-09-15 Active
STEPHEN GERARD RUSSELL DOLLAR PROP LIMITED Director 2013-10-22 CURRENT 2010-01-28 Active
STEPHEN GERARD RUSSELL FORTH WINES LIMITED Director 2013-10-22 CURRENT 2010-01-28 Active
STEPHEN GERARD RUSSELL INVERARITY VAULTS LIMITED Director 2011-07-01 CURRENT 1991-02-22 Active
STEPHEN GERARD RUSSELL WILLIAM MORTON LIMITED Director 1989-06-26 CURRENT 1974-08-26 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
2025-02-10CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS ROBERTSON
2019-12-04AP03Appointment of Mr Ewan Shearer as company secretary on 2019-11-15
2019-12-04TM02Termination of appointment of Brian Douglas Robertson on 2019-11-15
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 666669
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 666669
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 666669
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 137 Shawbridge Street Glasgow G43 1QQ
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 666669
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-05MISCSect 519 auditor's letter
2014-10-16AA01Previous accounting period shortened from 31/10/14 TO 30/09/14
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-07-10AA01Previous accounting period shortened from 28/02/14 TO 31/10/13
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN CRAMOND
2014-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3719170004
2014-02-06AP03Appointment of Mr Brian Douglas Robertson as company secretary on 2013-10-22
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 666669
2014-02-06AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-10-29AP01DIRECTOR APPOINTED MR DONALD MACKINNON CAMPBELL
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM Crawford Place Milnathort Kinross-Shire KY13 9XF
2013-10-24AP01DIRECTOR APPOINTED MR STEPHEN GERARD RUSSELL
2013-10-24AP01DIRECTOR APPOINTED MR BRIAN DOUGLAS ROBERTSON
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY
2013-02-22AR0128/01/13 FULL LIST
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-02-21AR0128/01/12 FULL LIST
2011-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-02-11AR0128/01/11 FULL LIST
2010-08-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-08-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-08-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 22 BRIDGE STREET DOLLAR CLACKMANNANSHIRE FK14 7DE
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN IRVING CAMERON / 04/08/2010
2010-08-20AA01CURREXT FROM 31/01/2011 TO 28/02/2011
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAMOND / 04/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMSON / 04/08/2010
2010-08-20AP01DIRECTOR APPOINTED IAN CUMMING
2010-08-20RES01ADOPT ARTICLES 04/08/2010
2010-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-20AP01DIRECTOR APPOINTED KEITH ANDREW MURRAY
2010-08-20SH0104/08/10 STATEMENT OF CAPITAL GBP 666669
2010-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-20SH0102/08/10 STATEMENT OF CAPITAL GBP 170003
2010-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-08-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to DOLLAR TOP 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 DOLLAR TOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-08-04 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2010-08-04 Satisfied SIR DAVID MURRAY & OTHERS
BOND & FLOATING CHARGE 2010-08-04 Satisfied SCOTTISH ENTERPRISE
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-10-31
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DOLLAR TOP LIMITED

Intangible Assets
Patents
We have not found any records of DOLLAR TOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLLAR TOP LIMITED
Trademarks
We have not found any records of DOLLAR TOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLLAR TOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as DOLLAR TOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLLAR TOP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLLAR TOP 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 DOLLAR TOP 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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