FIRST TOWER GP (1) LIMITED

Overview

Company Name	FIRST TOWER GP (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC132920
Jurisdiction	Scotland
Date of Creation	Jul 16, 1991
Date of Cessation	Dec 24, 2024

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 GP (1) LIMITED?

Development of building projects (41100) / Construction

Where is FIRST TOWER GP (1) LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST TOWER GP (1) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (262) LIMITED	Jul 16, 1991	Jul 16, 1991

What are the latest accounts for FIRST TOWER GP (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FIRST TOWER GP (1) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 18, 2024

What are the latest filings for FIRST TOWER GP (1) LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2024	Application to strike the company off the register	3 pages	DS01

Jul 30, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Change of details for Cwe Spv Hco Limited as a person with significant control on Jul 30, 2024	2 pages	PSC05

Jul 19, 2024	Director's details changed for Ms Katy Jo Kingston on Jul 18, 2024	2 pages	CH01

Jul 18, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Jul 18, 2024	2 pages	CH01

Jul 18, 2024	Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020	2 pages	CH01

Jul 18, 2024	Director's details changed for Mr Ian John Benham on Jul 18, 2024	2 pages	CH01

Jul 18, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Jul 18, 2024	1 pages	CH03

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Oct 12, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Nov 19, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

May 26, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 14, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

May 14, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

View All Filings

Who are the officers of FIRST TOWER GP (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Jeremy Justin 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Dec 06, 2021		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland					290253900001
BENHAM, Ian John 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Jun 16, 2023		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Dec 31, 2019		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	May 06, 2021		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	May 06, 2021		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond One Canada Square Canary Wharf E14 5AB London 30th Floor	Jan 18, 1999	Jul 17, 2020	Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor		British			6767890001
HICKS, Roland Douglas 75 Peterborough Road Fulham SW6 3BT London	Aug 20, 1991	Jun 02, 1992	Secretary	75 Peterborough Road Fulham SW6 3BT London		British			2591680001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272617990001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Nov 02, 1992	Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British			31717200001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 03, 1993	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent	Jun 02, 1992	Nov 02, 1992	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British			60562850001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 16, 1991	Jul 16, 1993	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 21, 1995	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 16, 1991	Aug 20, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
CUMMING, Donald Ian 25 Charlotte Square EH2 4ET Edinburgh Midlothian	Aug 20, 1991	Aug 20, 1991	Director	25 Charlotte Square EH2 4ET Edinburgh Midlothian		British	1952-10	Ws	35451040003
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	282577690001
DENNIS, Michael Mark Flat 6 34 Onslow Gardens SW7 London	Sep 05, 1991	Nov 02, 1992	Director	Flat 6 34 Onslow Gardens SW7 London		Canadian	1942-4	Company Director	37194370001
GARNER, Patrick Francis Flat 35 35/37 Grosvenor Square London	Nov 01, 1993	Dec 22, 1995	Director	Flat 35 35/37 Grosvenor Square London		New Zealand	1946-3	Company Director	32666490002
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 16, 1991	Aug 20, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Feb 06, 1996	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1945-11	Company Director	42819220002
IACOBESCU, George, Sir Flat 35 35-37 Grosvenor Square W1 London	Jul 29, 1994	Dec 22, 1995	Director	Flat 35 35-37 Grosvenor Square W1 London	United Kingdom	British	1945-11	Company Director	42819220002
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London	Sep 05, 1991	Nov 02, 1992	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	Company Director	2591710001
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London	Nov 01, 1993	Dec 22, 1995	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	Company Director	53666770001
LYONS, Russell James John Canary Wharf E14 5AB London One Canada Square United Kingdom	Apr 09, 2002	May 21, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1961-2	Chartered Accountant	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 06, 1996	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Aug 20, 1991	Jun 02, 1994	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
SPEIRS, Robert Wayback 179 Lambourne Road IG7 6JU Chigwell Essex	Aug 20, 1991	Jun 30, 1993	Director	Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		British	1936-10	Director	2592770001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 01, 1996	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	Director	35137740002
YOUNG, Charles Bellany 9 Wilton Street SW1X 7AF London	Sep 05, 1991	Oct 15, 1992	Director	9 Wilton Street SW1X 7AF London		American	1940-8	Company Director	35137740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TOWER GP (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwe Spv Hco Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	3123311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIRST TOWER GP (1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 1992	Administration started
Oct 29, 1993	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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