TOP CELLAR LIMITED
Company is dissolved
General Information
NAME
TOP CELLAR LIMITED
COMPANY NUMBER
SC510792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2TX
Telephone: 01313433465
TPS: No
673 Ferry Road
Edinburgh
Midlothian
EH4 2TX
Telephone: 3433465
Credit Risk Overview
Want to learn more about TOP CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Abraar Satter (926481787) Appointed |
| 29/11/2019 | Nasif Aslam (919937235) has left the board |
Credit Risk Overview
Want to learn more about TOP CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2015 - 01/07/2017 (1 years and 11 months) Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Abraar Satter (926481787) Appointed |
| 29/11/2019 | Nasif Aslam (919937235) has left the board |
| 19/05/2017 | New Accounts filed |
| 22/03/2017 | Norine Aslam (913500408) has left the board |
| 23/02/2017 | New Board Member Norine Aslam (913500408) Appointed |
| 03/09/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
