TOWER RECORDS LTD

Overview

Company Name	TOWER RECORDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC362948
Jurisdiction	Scotland
Date of Creation	Jul 22, 2009
Date of Cessation	Aug 20, 2024

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 RECORDS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOWER RECORDS LTD located?

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOWER RECORDS LTD?

Previous Company Names
Company Name	From	Until
SAF 100 LIMITED	Jul 22, 2009	Jul 22, 2009

What are the latest accounts for TOWER RECORDS LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for TOWER RECORDS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 22, 2023

What are the latest filings for TOWER RECORDS LTD?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2024	Application to strike the company off the register	1 pages	DS01

Apr 11, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Jul 22, 2022 with updates	4 pages	CS01

Sep 21, 2022	Change of details for Mrs Lesley Patricia Wolfinger as a person with significant control on Apr 13, 2022	2 pages	PSC04

Apr 19, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Sep 23, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 22, 2020 with updates	4 pages	CS01

Sep 17, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 05, 2020	Cessation of Harvey Baxter Wolfinger as a person with significant control on Mar 27, 2020	1 pages	PSC07

Aug 05, 2020	Termination of appointment of Harvey Baxter Wolfinger as a director on Mar 27, 2020	1 pages	TM01

Jul 22, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Oct 26, 2018	Director's details changed for Mr Harvey Baxter Wolfinger on Oct 18, 2018	2 pages	CH01

Oct 26, 2018	Change of details for Mr Harvey Baxter Wolfinger as a person with significant control on Oct 18, 2018	2 pages	PSC04

Oct 26, 2018	Director's details changed for Mrs Lesley Patricia Wolfinger on Oct 18, 2018	2 pages	CH01

Oct 26, 2018	Change of details for Mrs Lesley Patricia Wolfinger as a person with significant control on Oct 18, 2018	2 pages	PSC04

Jul 27, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of TOWER RECORDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOLFINGER, Lesley 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	Jul 22, 2009		Secretary	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland					139741950001
WOLFINGER, Lesley Patricia 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	Jul 22, 2009		Director	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	United Kingdom	British	1955-11	Director	151548540004
WOLFINGER, Harvey Baxter 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	Jul 22, 2009	Mar 27, 2020	Director	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	United Kingdom	British	1942-3	Director	2671850006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER RECORDS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey Baxter Wolfinger 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	Apr 06, 2016	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lesley Patricia Wolfinger 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	Apr 06, 2016	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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

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