TOWER XL LIMITED
Overview
| Company Name | TOWER XL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC696817 |
| 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 XL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOWER XL LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER XL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 328 LIMITED | Apr 26, 2021 | Apr 26, 2021 |
What are the latest accounts for TOWER XL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOWER XL LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for TOWER XL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Timothy James Cornelius as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Notification of Geg (Marine & Logistics) Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on May 20, 2021 | 1 pages | AD01 | ||
Cessation of Stronachs Nominees Limited as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Ross Scott Gardner as a director on May 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil David Forbes as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Cornelius as a director on May 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Roderick James Macgregor as a director on May 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gordon James Farmer as a director on May 20, 2021 | 2 pages | AP01 | ||
Who are the officers of TOWER XL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Director | 255462210001 | ||||||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Managing Director | 61748240004 | ||||||||
| CORNELIUS, Timothy James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | Australian | Company Director | 184537010004 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of TOWER XL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg (Marine & Logistics) Limited | May 20, 2021 | Henderson Road IV1 1SP Inverness 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Apr 26, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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