Top Scale Investments Limited was set up on Friday the 16th of August 1991. Their current address is Killountain,Innishannon,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.
Anthony Joseph O'Donovan is a Company Director of Top Scale Investments Limited since 1991 and a listed Director of 4 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Top Scale Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||09/10/2016||13/10/2016||Join Up|
|ACCOUNT DETAILS||31/01/2016||13/10/2016||Join Up|
|B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE||15/12/2015||16/02/2016||Join Up|
|B1 ANNUAL RETURN||09/10/2015||06/11/2015||Join Up|
|ACCOUNT DETAILS||31/01/2015||06/11/2015||Join Up|
|THIS COMPANY HAS 50 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Top Scale Investments Limited.
|Latest Credit Movement:|
|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|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Top Scale Investments Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Top Scale Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Top Scale Investments Limited and Anti-Money Laundering checks (AML checks) on Top Scale Investments Limited
|Director:||Anthony Joseph O'Donovan|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Top Scale Investments Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.