FENTON TOWER LIMITED

Overview

Company Name	FENTON TOWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202365
Jurisdiction	Scotland
Date of Creation	Dec 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FENTON TOWER LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is FENTON TOWER LIMITED located?

Registered Office Address	Fenton Tower Kingston EH39 5JH North Berwick Scotland
Undeliverable Registered Office Address	No

What were the previous names of FENTON TOWER LIMITED?

Previous Company Names
Company Name	From	Until
TM 1144 LIMITED	Dec 14, 1999	Dec 14, 1999

What are the latest accounts for FENTON TOWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FENTON TOWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for FENTON TOWER LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Mar 24, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Mar 28, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Oct 27, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Apr 22, 2022

Confirmation statement made on Mar 09, 2022 with updates

4 pages

CS01

Mar 08, 2022

Confirmation statement made on Dec 14, 2021 with updates

5 pages

CS01

Mar 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 17, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Sep 28, 2021

Registered office address changed from Highfield North Berwick East Lothian EH39 5JG to Fenton Tower Kingston North Berwick EH39 5JH on Sep 28, 2021

1 pages

AD01

Sep 23, 2021

Statement of capital following an allotment of shares on Oct 01, 2020

Capital: GBP 1,028.00

3 pages

SH01

Sep 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Article disapplied in connection with debt for equity conversion 01/10/2020	RES13

Jan 27, 2021

Confirmation statement made on Dec 14, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Termination of appointment of Victoria Jane Russell as a director on Sep 11, 2020

1 pages

TM01

Jul 16, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Jul 14, 2020

Director's details changed for Mr James Thomas Simpson on Jul 14, 2020

2 pages

CH01

Jul 14, 2020

Secretary's details changed for Mr James Thomas Simpson on Jul 14, 2020

1 pages

CH03

Jul 08, 2020

Termination of appointment of William Ian Simpson as a director on May 20, 2020

1 pages

TM01

Jul 02, 2020

Appointment of Mr James Thomas Simpson as a secretary on Jun 17, 2020

2 pages

AP03

Jul 02, 2020

Termination of appointment of William Ian Simpson as a secretary on May 20, 2020

1 pages

TM02

Jan 22, 2020

Confirmation statement made on Dec 14, 2019 with no updates

3 pages

CS01

Jan 22, 2020

Appointment of Mrs Victoria Jane Russell as a director on Oct 23, 2019

2 pages

AP01

Sep 19, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

View All Filings

Who are the officers of FENTON TOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Thomas James Forest Avenue Locust Valley New York 60 Ny11560 United States	Jun 17, 2020		Secretary	Forest Avenue Locust Valley New York 60 Ny11560 United States					271466350002
MACASKILL, Ben Alexander Forest Avenue Locust Valley New York 60 Ny11560 United States	Jan 01, 2019		Director	Forest Avenue Locust Valley New York 60 Ny11560 United States	United States	British	1986-10	Banker	255464560001
MACASKILL, John Forest Avenue Locust Valley New York 60 Ny11560 United States	Jan 01, 2019		Director	Forest Avenue Locust Valley New York 60 Ny11560 United States	United States	British	1984-1	Banker	255297520001
MACASKILL, John 160 East 81st Street NY10028 New York America	Mar 16, 2000		Director	160 East 81st Street NY10028 New York America	United States	American	1950-4	Director	31041480002
SIMPSON, Thomas James Forest Avenue Locust Valley New York 60 Ny11560 United States	Jan 01, 2019		Director	Forest Avenue Locust Valley New York 60 Ny11560 United States	England	British	1981-11	Broker	252179810002
SIMPSON, William Ian Highfield EH39 5JG North Berwick	Mar 16, 2000	May 20, 2020	Secretary	Highfield EH39 5JG North Berwick		British		Director	399850001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 14, 1999	Mar 16, 2000	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
RUSSELL, Victoria Jane EH39 5JG North Berwick Highfield East Lothian Scotland	Oct 23, 2019	Sep 11, 2020	Director	EH39 5JG North Berwick Highfield East Lothian Scotland	Scotland	British	1979-1	None	266350790001
SIMPSON, William Ian Highfield EH39 5JG North Berwick	Mar 16, 2000	May 20, 2020	Director	Highfield EH39 5JG North Berwick	Scotland	British	1951-5	Director	399850001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 14, 1999	Mar 16, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 14, 1999	Mar 16, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENTON TOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Ian Simpson

Dec 14, 2016

Highfield

North Berwick

EH39 5JG East Lothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Macaskill

Dec 14, 2016

Highfield

North Berwick

EH39 5JG East Lothian

Yes

Nationality: British

Country of Residence: Usa

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Macone Llp

Apr 06, 2016

81st Street

New York

160 East

Ny 10028

United States

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

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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