Topco (St Andrews Hospital) Holdings Limited

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Topco (st Andrews Hospital) Holdings Limited

sc324990•Private Limited With Share Capital

2Nd Floor 2 Lochside View, Edinburgh, EH129DH

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Incorporated

06/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Topco (st Andrews Hospital) Holdings Limited (sc324990) is a private limited with share capital incorporated on 06/06/2007 (18 years old) and registered in edinburgh, EH129DH. The company operates under SIC code 41201 and is classified as Micro.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 06/06/2007
EH129DH

Financial Overview

Total Assets

£1.66M

Liabilities

£1.65M

Net Assets

£10.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
marcel grote gansey
director
N
nicola covington
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:04-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Capital
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lochside View, Edinburgh, Midlothian, EH129DH
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered
Po Box 17452, Edinburgh, EH121LBRegistered
Lochside View, Edinburgh, Midlothian, EH129DH
Po Box 17452, Edinburgh, EH121LBRegistered

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Contact

2Nd Floor 2 Lochside View, Edinburgh, EH129DH