CompaniesInTheUK

FIRST TOWER LP (9) LIMITED

Company number SC118428 ·

Dissolved

224 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 · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
2 Oct 2024 Application to strike the company off the register · 3 pages View document
28 Dec 2023 Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2023-12-22 · 2 pages View document
28 Dec 2023 Appointment of Mr Ian Benham as a director on 2023-12-22 · 2 pages View document
28 Dec 2023 Appointment of Mrs Katy Jo Kingston as a director on 2023-12-22 · 2 pages View document
28 Dec 2023 Termination of appointment of Melanie Barnett as a director on 2023-12-22 · 1 page View document
28 Dec 2023 Appointment of Mr Shoaib Z Khan as a director on 2023-12-22 · 2 pages View document
28 Dec 2023 Appointment of Jeremy Justin Turner as a secretary on 2023-12-22 · 2 pages View document
28 Dec 2023 Cessation of Vanquis Banking Group Plc as a person with significant control on 2023-12-22 · 1 page View document
28 Dec 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 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-28 · 1 page View document
28 Dec 2023 Appointment of Ms Rebecca Jane Worthington as a director on 2023-12-22 · 2 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
3 Oct 2023 GUARANTEE2 · 3 pages View document
3 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
3 Oct 2023 PARENT_ACC · 240 pages View document
3 Oct 2023 AGREEMENT2 · 1 page View document
22 Mar 2023 Director's details changed for Melanie Barnett on 2023-03-02 · 2 pages View document
2 Mar 2023 Change of details for Provident Financial Plc as a person with significant control on 2023-03-02 · 2 pages View document
21 Oct 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 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
14 Sep 2022 GUARANTEE2 · 3 pages View document
14 Sep 2022 PARENT_ACC · 280 pages View document
14 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
14 Sep 2022 GUARANTEE2 · 3 pages View document
14 Sep 2022 AGREEMENT2 · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
27 Sep 2021 PARENT_ACC · 252 pages View document
27 Sep 2021 GUARANTEE2 · 3 pages View document
27 Sep 2021 AGREEMENT2 · 1 page View document
27 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLEN View document
2 May 2019 DIRECTOR APPOINTED MS CHARLOTTE DAVIES View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
24 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
26 May 2017 APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS View document
26 May 2017 SECRETARY APPOINTED MRS PAULA WATTS View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 6B, 1ST FLOOR HIGHLAND HOUSE ST CATHERINE'S ROAD PERTH PH1 5YA View document
28 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
7 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Nov 2012 SECTION 519 View document
12 Oct 2012 SECTION 519 View document
11 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009 View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2007 DIRECTOR RESIGNED View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2006 SECRETARY RESIGNED View document
23 Jan 2006 NEW SECRETARY APPOINTED View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
4 Feb 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
4 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: DUNDAS & WILSON SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN View document
20 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
14 Oct 2003 APP AUD/REMUNERATION 02/09/03 View document
7 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Nov 1998 S386 DISP APP AUDS 02/11/98 View document
20 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Sep 1998 AUDITOR'S RESIGNATION View document
29 Dec 1997 DEC MORT/CHARGE ***** View document
17 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
3 Oct 1997 DEC MORT/CHARGE ***** View document
3 Oct 1997 DEC MORT/CHARGE ***** View document
18 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 10/10/96 View document
18 Jun 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS View document
12 Jun 1997 ACC. REF. DATE SHORTENED FROM 10/10/97 TO 31/12/96 View document
31 May 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 10/10/96 View document
16 Apr 1997 DEC MORT/CHARGE RELEASE ***** View document
16 Apr 1997 DEC MORT/CHARGE RELEASE ***** View document
16 Apr 1997 DEC MORT/CHARGE RELEASE ***** View document
7 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 NEW SECRETARY APPOINTED View document
19 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
4 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 SECRETARY RESIGNED View document
4 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 DIRECTOR RESIGNED View document
23 Oct 1996 NEW SECRETARY APPOINTED View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/96 View document
11 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 View document
19 Sep 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 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
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
10 Jun 1996 RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS 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 US$ NC 0/100 22/12/95 View document
17 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 View document
17 Jan 1996 ALTER MEM AND ARTS 22/12/95 View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 ALTERATION TO MORTGAGE/CHARGE View document
16 Jan 1996 ALTERATION TO MORTGAGE/CHARGE 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 ALTER MEM AND ARTS 22/12/95 View document
9 Jan 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jan 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 View document
31 Aug 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: DUNDAS & WILSON SALTIRE COURT 20 CASTLE STREET EDINBURGH EH1 2EN View document
10 Aug 1995 RETURN MADE UP TO 09/06/95; 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
8 Nov 1994 ABSTRACTS OF RECPTS/PAYMENTS View document
1 Sep 1994 NEW DIRECTOR APPOINTED View document
14 Jun 1994 DIRECTOR RESIGNED View document
8 Jun 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS 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 09/06/93; FULL LIST OF MEMBERS; AMEND View document
24 Dec 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS; AMEND View document
13 Dec 1993 RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS View document
13 Dec 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS View document
19 Nov 1993 DEC MORT/CHARGE RELEASE ***** View document
19 Nov 1993 DEC MORT/CHARGE RELEASE ***** 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 DISCHARGE OF ORDER View document
16 Nov 1993 PARTIC OF MORT/CHARGE ***** 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
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/92 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
29 Mar 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 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
24 Nov 1992 DIRECTOR RESIGNED View document
23 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
2 Apr 1992 PARTIC OF MORT/CHARGE ***** View document
23 Dec 1991 PARTIC OF MORT/CHARGE 706A 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 PASGACH LIMITED CERTIFICATE ISSUED ON 27/09/91 View document
12 Sep 1991 PARTIC OF MORT/CHARGE 10444 View document
6 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION 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
4 Sep 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS View document
4 Sep 1991 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS View document
2 Sep 1991 REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 3 HILL STREET EDINBURGH EH2 3JP View document
2 Sep 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Sep 1991 DIRECTOR RESIGNED View document
30 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 20/08/91 View document
30 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
30 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
27 Aug 1991 ALTER MEM AND ARTS 20/08/91 View document
9 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document