Topaz Riws Limited

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dissolved

Topaz Riws Limited

sc362012Private Limited With Share Capital

Third Floor, 2 Semple Street, Edinburgh, EH38BL
Incorporated

01/07/2009

Company Age

16 years

Directors

3

Employees

SIC Code

50200

Risk

Company Overview

Registration, classification & business activity

Topaz Riws Limited (sc362012) is a private limited with share capital incorporated on 01/07/2009 (16 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 50200.

Private Limited With Share Capital
SIC: 50200
Incorporated 01/07/2009
EH38BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:23-01-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Resolution
Category:Resolution
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Miscellaneous
Category:Miscellaneous
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Legacy
Category:Mortgage
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Resolution
Category:Resolution
Date:30-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Incorporation Company
Category:Incorporation
Date:01-07-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date11/05/2023
Latest Accounts31/12/2022

Trading Addresses

Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered
Third Floor, 2 Semple Street, Edinburgh, EH38BLRegistered
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EH
Third Floor, 2 Semple Street, Edinburgh, EH38BLRegistered

Contact

Third Floor, 2 Semple Street, Edinburgh, EH38BL