FIRST TOWER GP (2) LIMITED
Company number SC132921 · Monitor this company
218 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 17 Jul 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mr Ian John Benham on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 17 Jul 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Cwe Spv Hco Limited as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-17 · 2 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 23 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 22 Nov 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 12 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD | View document |
| 31 Jul 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 18 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2017 | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | 16/07/16 STATEMENT OF CAPITAL GBP 2 16/07/16 STATEMENT OF CAPITAL USD 100 | View document |
| 2 Oct 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 | View document |
| 10 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015 | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 16 Sep 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | SECTION 175 POTENTIAL CONFLICT 07/11/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 11 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 1997 | DEC MORT/CHARGE ***** | View document |
| 29 Dec 1997 | DEC MORT/CHARGE ***** | View document |
| 29 Dec 1997 | DEC MORT/CHARGE ***** | View document |
| 17 Dec 1997 | VARIOUS AGREEM APPROVED 19/11/97 | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 12 Aug 1997 | S80A AUTH TO ALLOT SEC 22/07/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | DEC MORT/CHARGE ***** | View document |
| 9 Jun 1997 | DEC MORT/CHARGE ***** | View document |
| 9 Jun 1997 | DEC MORT/CHARGE ***** | View document |
| 16 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Apr 1997 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97 | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Oct 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 3 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 3 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 3 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 3 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 3 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 3 Sep 1996 | DEC MORT/CHARGE ***** | View document |
| 31 Jul 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1996 | NC INC ALREADY ADJUSTED 22/12/95 | View document |
| 17 Jan 1996 | ALTER MEM AND ARTS 22/12/95 | View document |
| 16 Jan 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Jan 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 10 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 1996 | ALTER MEM AND ARTS 22/12/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 10 GEORGE STREET EDINBURGH EH2 2DZ | View document |
| 12 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | View document |
| 9 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1995 | S386 DISP APP AUDS 12/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 151 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 121 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | ABSTRACTS OF RECPTS/PAYMENTS | View document |
| 31 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | RETURN MADE UP TO 16/07/94; CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 11 Apr 1994 | CERTIFICATE OF SPECIFIC PENALTY | View document |
| 5 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 28 Feb 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Dec 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Dec 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS; AMEND | View document |
| 13 Dec 1993 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | DEC MORT/CHARGE RELEASE ***** | View document |
| 17 Nov 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 1993 | DISCHARGE OF ORDER | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 11 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1993 | ADOPT MEM AND ARTS 26/10/93 | View document |
| 7 Nov 1993 | DIRECTOR RESIGNED | View document |
| 7 Nov 1993 | DIRECTOR RESIGNED | View document |
| 19 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1993 | ALTER MEM AND ARTS 28/06/93 | View document |
| 13 Jul 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 17 ABERCROMBY PLACE EDINBURGH EH3 6LT | View document |
| 4 Jul 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | ABSTRACTS OF RECPTS/PAYMENTS | View document |
| 25 Jun 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Jun 1993 | FIRST GAZETTE | View document |
| 23 Feb 1993 | ABSTRACTS OF RECPTS/PAYMENTS | View document |
| 3 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1992 | SECRETARY RESIGNED | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 24 Nov 1992 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED | View document |
| 8 Sep 1992 | ADMINISTRATORS PROPOSALS | View document |
| 8 Sep 1992 | RESULT OF CREDITORS MEETING | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1992 | NOTICE OF ADMIN ORDER | View document |
| 29 May 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 May 1992 | MINUTES APPR/D&RATIFIED 11/05/92 | View document |
| 8 Apr 1992 | RES PASS 200392 APPR 20/03/92 | View document |
| 2 Apr 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 23 Dec 1991 | PARTIC OF MORT/CHARGE 693 | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | COMPANY NAME CHANGED DUNWILCO (263) LIMITED CERTIFICATE ISSUED ON 27/09/91 | View document |
| 12 Sep 1991 | PARTIC OF MORT/CHARGE 10449 | View document |
| 5 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ | View document |
| 28 Aug 1991 | ALTER MEM AND ARTS 20/08/91 | View document |
| 16 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |