TOPQ SOFTWARE LIMITED
| Status | LIQUIDATION |
| Company No. | SC434147 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2012 |
| Age | 11 years, 8 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
TOPQ SOFTWARE LIMITED is an liquidation private limited company with number SC434147. It was incorporated 11 years, 8 months, 9 days ago, on 05 October 2012. The company address is 7 Castle Street, Edinburgh, EH2 3AH.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Address
Type: AD01
New address: 7 Castle Street Edinburgh EH2 3AH
Old address: 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Change date: 2023-04-21
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
New address: 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Change date: 2022-09-05
Old address: 23 Silvermills Court, Ground Floor Henderson Place Lane Edinburgh EH3 5DG Scotland
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jp Quittot
Change date: 2022-06-20
Documents
Capital allotment shares
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 4,310,408 GBP
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jp Quittot
Appointment date: 2022-04-30
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Eugene William Luciani
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Jerrod Stoller
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ottis Matthew Crisp Iii
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: James Edward Minnick Ii
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heath Erron Wilson
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Jerrod Stoller
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-13
Officer name: Eugene William Luciani
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eugene William Luciani
Appointment date: 2018-12-31
Documents
Accounts with accounts type full
Date: 29 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type full
Date: 12 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Accounts with accounts type small
Date: 24 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
New address: 23 Silvermills Court, Ground Floor Henderson Place Lane Edinburgh EH3 5DG
Old address: 6 Wemyss Place Edinburgh EH3 6DH
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Heath Erron Wilson
Change date: 2015-10-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Heath Error Wilson
Change date: 2015-10-29
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-29
Officer name: James Edward Minnick Ii
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ottis Matthew Crisp Iii
Change date: 2015-10-29
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name
Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heath Erron Wilson
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-28
Officer name: Drake Paulson
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-28
Officer name: Heath Error Wilson
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-28
Officer name: Ottis Matthew Crisp Iii
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 28 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-28
Officer name: James Edward Minnick Ii
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-28
Officer name: Graham Douglas Paterson
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-28
Officer name: Thomas Graeme Faulds
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Dec 2014
Action Date: 21 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-21
Capital : 10,000 GBP
Documents
Capital return purchase own shares
Date: 16 Dec 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Capital allotment shares
Date: 09 Jul 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-04
Capital : 10,408 GBP
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Drake Paulson
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 27 Jun 2013
Category: Capital
Type: SH01
Capital : 10,204 GBP
Date: 2013-06-27
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Address
Type: AD01
Old address: 5 Gayfield Square Edinburgh EH1 3NW Scotland
Change date: 2013-07-01
Documents
Resolution
Date: 21 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fusspot and earl LIMITED\certificate issued on 15/03/13
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Graeme Faulds
Documents
Change registered office address company with date old address
Date: 22 Jan 2013
Action Date: 22 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-22
Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Documents
Change account reference date company current extended
Date: 26 Nov 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-10-31
Documents
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