FIRST TOWER LP (2) LIMITED
Overview
| Company Name | FIRST TOWER LP (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST TOWER LP (2) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST TOWER LP (2) LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST TOWER LP (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADSTONE ENGINEERING LIMITED | May 23, 1990 | May 23, 1990 |
What are the latest accounts for FIRST TOWER LP (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRST TOWER LP (2) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for FIRST TOWER LP (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Cessation of Vanquis Banking Group Plc as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Appointment of Jeremy Justin Turner as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Katy Jo Kingston as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Shoaib Z Khan as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Worthington as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Benham as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Melanie Barnett as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN on Dec 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Melanie Barnett on Mar 02, 2023 | 2 pages | CH01 | ||
Change of details for Provident Financial Plc as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Dwf Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Oct 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FIRST TOWER LP (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jeremy Justin | Secretary | 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | 317496500001 | |||||||
| BENHAM, Ian John | Director | 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | Company Director | 297960170001 | ||||
| KHAN, Shoaib Z | Director | 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | Company Director | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | Company Director | 282577540001 | ||||
| WORTHINGTON, Rebecca Jane | Director | 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | Company Director | 282577550001 | ||||
| HICKS, Roland Douglas | Secretary | 75 Peterborough Road Fulham SW6 3BT London | British | 2591680001 | ||||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| POTTER, Martin | Secretary | Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex | British | 31717200001 | ||||||
| PRECIOUS, Martin David | Secretary | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | British | 104849260001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | Unit 6b, 1st Floor Highland House PH1 5YA St Catherine's Road Perth | British | 102724740003 | ||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||
| WATTS, Paula | Secretary | Friarton Road PH2 8DY Perth Suite 2/04 King James Vi Business Centre Scotland | 232336620001 | |||||||
| WILSON, Adrian John | Secretary | 58 East Cliff Road TN4 9AG Tunbridge Wells Kent | British | 60562850001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, A Peter | Director | Flat 2 4 Upper Brook Street W1K 6PA London | American | Property Executive | 46038780002 | |||||
| BARNETT, Melanie Jayne | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 299312050001 | ||||
| DAVIES, Charlotte | Director | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Dwf Llp United Kingdom | United Kingdom | British | Company Secretary | 300368290001 | ||||
| DENNIS, Michael Mark | Director | Flat 6 34 Onslow Gardens SW7 London | Canadian | Company Director | 37194370001 | |||||
| GARNER, Patrick Francis | Director | Flat 35 35/37 Grosvenor Square London | New Zealand | Company Director | 32666490002 | |||||
| HEELS, Richard Stephen | Director | 5 Laburnum Grove Horbury WF4 6HG Wakefield West Yorkshire | British | Director | 37613960001 | |||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | Company Director | 42819220002 | ||||
| IACOBESCU, George, Sir | Director | Flat 35 35-37 Grosvenor Square W1 London | United Kingdom | British | Company Director | 42819220002 | ||||
| JOHN, Robert Llewellyn | Director | 15 Richmond Crescent N1 0LZ London | United Kingdom | British | Company Director | 2591710001 | ||||
| LEVENE, Peter Keith, Lord | Director | 55 Cumberland Terrace NW1 4HJ London | England | British | Company Director | 53666770001 | ||||
| MULLEN, Kenneth John | Director | Unit 6b, 1st Floor Highland House PH1 5YA St Catherine's Road Perth | United Kingdom | British | Scottish Solicitor | 146642810004 | ||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | Solicitor | 36855470001 | ||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | Solicitor | 36855470001 | ||||
| SPEIRS, Robert | Director | Wayback 179 Lambourne Road IG7 6JU Chigwell Essex | British | Director | 2592770001 | |||||
| YOUNG, Charles Bellamy | Director | Flat B 58 Eaton Square SW1W 9BG London | American | Director | 35137740002 | |||||
| YOUNG, Charles Bellany | Director | 9 Wilton Street SW1X 7AF London | American | Company Director | 35137740001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of FIRST TOWER LP (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf (Former Projects) Limited | Dec 22, 2023 | Canada Square, Canary Wharf E14 5AB London 30th, Floor One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vanquis Banking Group Plc | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FIRST TOWER LP (2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0