FIRST TOWER LP (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 29/12/2329 December 2023 | Appointment of Mrs Katy Jo Kingston as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Appointment of Mr Shoaib Z Khan as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Termination of appointment of Melanie Barnett as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Appointment of Ms Rebecca Jane Worthington as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Appointment of Mr Ian Benham as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of Vanquis Banking Group Plc as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace 4th Floor Saltire Court Edinburgh EH1 2EN on 2023-12-29 |
| 29/12/2329 December 2023 | Appointment of Jeremy Justin Turner as a secretary on 2023-12-22 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Director's details changed for Melanie Barnett on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Provident Financial Plc as a person with significant control on 2023-03-02 |
| 21/10/2221 October 2022 | Registered office address changed from Dwf Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2022-10-21 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLEN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MS CHARLOTTE DAVIES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / PROVIDENT FINANCIAL PLC / 06/04/2016 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MRS PAULA WATTS |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM SUITE 2/04 KING JAMES VI BUSINESS PARK FRIARTON ROAD PERTH PH2 8DY SCOTLAND |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 6B, 1ST FLOOR HIGHLAND HOUSE ST CATHERINE'S ROAD PERTH PH1 5YA |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | SECTION 519 |
| 12/10/1212 October 2012 | SECTION 519 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/0918 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/02/054 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: DUNDAS & WILSON SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | APP AUD/REMUNERATION 02/09/03 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | S386 DISP APP AUDS 02/11/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 29/12/9729 December 1997 | DEC MORT/CHARGE ***** |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | DEC MORT/CHARGE ***** |
| 03/10/973 October 1997 | DEC MORT/CHARGE ***** |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 10/10/96 |
| 12/06/9712 June 1997 | ACC. REF. DATE SHORTENED FROM 10/10/97 TO 31/12/96 |
| 31/05/9731 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 10/10/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | DEC MORT/CHARGE RELEASE ***** |
| 16/04/9716 April 1997 | DEC MORT/CHARGE RELEASE ***** |
| 16/04/9716 April 1997 | DEC MORT/CHARGE RELEASE ***** |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
| 11/10/9611 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/96 |
| 19/09/9619 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/9619 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/969 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 17/01/9617 January 1996 | US$ NC 0/100 22/12/95 |
| 17/01/9617 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 17/01/9617 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9612 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 |
| 09/01/969 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 09/01/969 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: DUNDAS & WILSON SALTIRE COURT 20 CASTLE STREET EDINBURGH EH1 2EN |
| 10/08/9510 August 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 10 GEORGE STREET EDINBURGH EH2 2DZ |
| 12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | S386 DISP APP AUDS 28/12/94 |
| 08/11/948 November 1994 | ABSTRACTS OF RECPTS/PAYMENTS |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | CERTIFICATE OF SPECIFIC PENALTY |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 28/02/9428 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/02/946 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS; AMEND |
| 13/12/9313 December 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | DEC MORT/CHARGE RELEASE ***** |
| 17/11/9317 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9316 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DISCHARGE OF ORDER |
| 11/11/9311 November 1993 | ADOPT MEM AND ARTS 26/10/93 |
| 11/11/9311 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9316 July 1993 | ALTER MEM AND ARTS 28/06/93 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 17 ABERCROMBY PLACE EDINBURGH EH3 6LT |
| 04/07/934 July 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | ABSTRACTS OF RECPTS/PAYMENTS |
| 16/03/9316 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 23/02/9323 February 1993 | ABSTRACTS OF RECPTS/PAYMENTS |
| 03/12/923 December 1992 | NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | ADMINISTRATORS PROPOSALS |
| 08/09/928 September 1992 | RESULT OF CREDITORS MEETING |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | NOTICE OF ADMIN ORDER |
| 29/05/9229 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9228 May 1992 | MINUTES APPR/D&RATIFIED 11/05/92 |
| 10/04/9210 April 1992 | APP PREV RES PASSED 20/03/92 |
| 02/04/922 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/02/927 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | PARTIC OF MORT/CHARGE 683 |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED CLIP PROPERTY LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 12/09/9112 September 1991 | PARTIC OF MORT/CHARGE 10438 |
| 06/09/916 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 02/09/912 September 1991 | SECRETARY RESIGNED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | ALTER MEM AND ARTS 20/08/91 |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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