Top Scale Investments Limited

Updated: 11 hours ago 176 Views

Summary

Top Scale Investments Limited was set up on Friday the 16th of August 1991. Their current address is Co. Cork, and the company status is Normal. The company's current directors Anthony Joseph O'Donovan and Denis O'Donovan have been the director of 4 other Irish companies between them; 3 of which are now closed. Top Scale Investments Limited has 2 shareholders.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:23/11/2016
  • Latest Accounts Filed:13/10/2016
  • Report Based On Accounts:31/01/2016
  • Next Set of Accounts Due:09/10/2017
  • Overdue:No

Credit Report

  • Credit Report & Financials
  • Company Printout Report
  • Directors & Owners Report
  • Bad Debt Judgments Report
  • Mortgages Report

View a sample report

€8

Company Vitals

  • Registered Address:Killountain,
    Innishannon,
    Co. Cork.

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report

€3

Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Anthony Joseph O'DonovanDirectorAnthony Joseph O'DonovanYesYesCO CORK4
Denis O'DonovanDirectorDenis O'DonovanYesYesCO CORK3

Judgments

Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.

Judgment Report:

Search all Registered Bad Debt Judgments for Co. Name matches.

€5

Documents

DocumentPagesEffectiveReceivedBuy
NEW! ACCOUNT DETAILS1031/01/201613/10/2016
NEW! B1 ANNUAL RETURN809/10/201613/10/2016
B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE215/12/201516/02/2016
ACCOUNT DETAILS1431/01/201506/11/2015
B1 ANNUAL RETURN809/10/201506/11/2015
AMENDED CONSTITUTION1015/10/199131/10/1991
CERTIFICATE1 16/08/1991

This company has 48 other documents »

Ratings and Reviews

Be the first to review this company!

Your Rating:
Click on the stars below to rate this company
1 2 3 4 5

Company Interaction

Your First Name:

Your Location:

Press submit below to record your opinion, first name and county.