Topaz Riws Limited
- Dissolved
- Large
- Holding
- 16 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Topaz Riws Limited is a private limited company registered in Scotland with the registration number SC362012. The company was founded sixteen years ago on July 01, 2009, and registered at EH3 8BL, Edinburgh, Third Floor, 2, Semple Street. The address is probably real as only ten companes registered at the same address. Its status is dissolved. The company operates in the sea and coastal freight water transport industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 8
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
-
Individual
- 3 years
- 4
-
Resident of United Arab Emirates
-
Individual
- 5 years
- 10
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Final Gazette dissolved following liquidationDownload 1 page pdf report
-
Final account prior to dissolution in MVL (final account attached)Download 12 pages pdf report
-
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 2023-11-13Download 2 pages pdf report
FAQ about Topaz Riws Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!