TOWER TOOLS AND EQUIPMENT LIMITED
Overview
| Company Name | TOWER TOOLS AND EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155249 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER TOOLS AND EQUIPMENT LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOWER TOOLS AND EQUIPMENT LIMITED located?
| Registered Office Address | Monsanto House Drybridge Road KA2 9AF Dundonald South Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER TOOLS AND EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOWER TOOLS AND EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for TOWER TOOLS AND EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Miss Donna Hillan as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 25, 2022 | 9 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Tower Group Holdings Limited as a person with significant control on Nov 25, 2019 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 27, 2022
| 7 pages | SH06 | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Barrie Brough as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Appointment of Mr Ian Barrie Brough as a director on Apr 03, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Donna Hillan as a secretary on Apr 03, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Fiona Mcadam as a secretary on Apr 03, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Colin David Fisher as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TOWER TOOLS AND EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLAN, Donna | Secretary | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | 257220200001 | |||||||
| FISHER, David John | Director | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | United Kingdom | British | 42825650003 | |||||
| FISHER, Susan Margaret | Director | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | United Kingdom | British | 69856490003 | |||||
| HILLAN, Donna | Director | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire United Kingdom | United Kingdom | British | 337494140001 | |||||
| CRAWFORD, Kirsteen Janette | Secretary | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | 160491800001 | |||||||
| FISHER, David John | Secretary | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | 213088250001 | |||||||
| FISHER, David John | Secretary | 2 Craiksland Court Loans KA10 1HN Troon Ayrshire | British | 42825650003 | ||||||
| GILCHRIST, James | Secretary | Collennan Farm Loans KA10 7HR Troon Ayrshire | British | 43124460001 | ||||||
| MCADAM, Fiona | Secretary | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | 248295700001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BROUGH, Ian Barrie | Director | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | Scotland | British | 257220880001 | |||||
| FISHER, Colin David | Director | Drybridge Road KA2 9AF Dundonald Monsanto House South Ayrshire | Scotland | Scottish | 250356080001 | |||||
| GILCHRIST, James | Director | Collennan Farm Loans KA10 7HR Troon Ayrshire | British | 43124460001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of TOWER TOOLS AND EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Group Holdings Limited | Apr 06, 2016 | Drybridge Road Dundonald KA2 9AF Kilmarnock Monsanto House Scotland | No | ||||||||||
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Natures of Control
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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