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First Tower Lp (11) Limited

Documents

Total Documents117
Total Pages762

Filing History

9 October 2017Confirmation statement made on 30 September 2017 with no updates
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017
3 May 2017Full accounts made up to 31 December 2016
12 October 2016Confirmation statement made on 30 September 2016 with updates
6 April 2016Full accounts made up to 31 December 2015
11 November 2015Registered office address changed from Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA to Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY on 11 November 2015
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
  • USD 100
7 April 2015Full accounts made up to 31 December 2014
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 102
  • USD 100
27 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014
12 May 2014Full accounts made up to 31 December 2013
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 102
  • USD 100
23 May 2013Full accounts made up to 31 December 2012
14 November 2012Section 519
12 October 2012Section 519
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
24 September 2012Full accounts made up to 31 December 2011
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
14 April 2011Full accounts made up to 31 December 2010
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
8 September 2010Full accounts made up to 31 December 2009
18 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
8 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009
8 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009
8 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009
8 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009
13 July 2009Full accounts made up to 31 December 2008
23 October 2008Return made up to 30/09/08; full list of members
22 October 2008Full accounts made up to 31 December 2007
24 October 2007Return made up to 30/09/07; full list of members
21 September 2007Full accounts made up to 31 December 2006
1 August 2007Director resigned
1 August 2007New director appointed
12 December 2006Return made up to 30/09/06; full list of members
31 October 2006Full accounts made up to 31 December 2005
23 January 2006New secretary appointed
23 January 2006Secretary resigned
25 October 2005Return made up to 30/09/05; full list of members
25 October 2005Full accounts made up to 31 December 2004
4 February 2005Location of register of directors' interests
4 February 2005Location of register of members
4 February 2005Registered office changed on 04/02/05 from: dundas & wilson saltire court 20 castle terrace edinburgh EH1 2EN
20 October 2004Return made up to 30/09/04; full list of members
4 October 2004Full accounts made up to 31 December 2003
17 October 2003Return made up to 30/09/03; full list of members
14 October 2003Resolutions
  • RES13 ‐ App aud/remuneration 02/09/03
7 October 2003Full accounts made up to 31 December 2002
22 October 2002Return made up to 30/09/02; full list of members
14 October 2002Full accounts made up to 31 December 2001
22 October 2001Return made up to 30/09/01; full list of members
17 October 2001Full accounts made up to 31 December 2000
20 October 2000Return made up to 30/09/00; full list of members
5 October 2000Full accounts made up to 31 December 1999
13 October 1999Return made up to 30/09/99; full list of members
6 October 1999Full accounts made up to 31 December 1998
9 November 1998Resolutions
  • ELRES ‐ Elective resolution
20 October 1998Return made up to 30/09/98; full list of members
13 October 1998Full accounts made up to 31 December 1997
29 September 1998Auditor's resignation
29 December 1997Dec mort/charge *
17 October 1997Return made up to 30/09/97; no change of members
3 October 1997Dec mort/charge *
3 October 1997Dec mort/charge *
18 September 1997Full accounts made up to 31 December 1996
22 July 1997Full accounts made up to 10 October 1996
12 June 1997Accounting reference date shortened from 10/10/97 to 31/12/96
31 May 1997Accounting reference date shortened from 30/06/97 to 10/10/96
9 May 1997Return made up to 29/12/96; full list of members
16 April 1997Dec mort/charge release *
16 April 1997Dec mort/charge release *
16 April 1997Dec mort/charge release *
7 April 1997Secretary resigned
7 April 1997New secretary appointed
19 January 1997Full accounts made up to 30 June 1996
4 November 1996Secretary resigned
4 November 1996Director resigned
4 November 1996Director resigned
4 November 1996Director resigned
4 November 1996Director resigned
23 October 1996New secretary appointed
23 October 1996New director appointed
3 October 1996Ad 05/09/96--------- £ si [email protected]=100 £ ic 2/102
9 September 1996Dec mort/charge *
3 September 1996Dec mort/charge *
3 September 1996Dec mort/charge *
3 September 1996Dec mort/charge *
3 September 1996Dec mort/charge *
3 September 1996Dec mort/charge *
3 September 1996Dec mort/charge *
5 July 1996Director's particulars changed
25 June 1996Memorandum and Articles of Association
24 June 1996Auditor's resignation
22 April 1996Full accounts made up to 30 June 1995
19 April 1996New director appointed
19 February 1996New director appointed
19 February 1996New director appointed
23 January 1996Return made up to 29/12/95; full list of members
17 January 1996Ad 22/12/95--------- us$ si [email protected]=100 us$ ic 0/100
17 January 1996Nc inc already adjusted 22/12/95
17 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 January 1996Alterations to a floating charge
16 January 1996Alterations to a floating charge
16 January 1996New director appointed
12 January 1996Partic of mort/charge *
12 January 1996Partic of mort/charge *
11 January 1996Director resigned
11 January 1996Director resigned
11 January 1996Director resigned
10 January 1996Partic of mort/charge *
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 August 1995Registered office changed on 31/08/95 from: dundas & wilson saltire court 20 castle street edinburgh EH1 2EN
10 August 1995Return made up to 29/12/94; no change of members
12 June 1995Accounting reference date shortened from 31/10 to 30/06
9 May 1995Full accounts made up to 31 October 1994
29 December 1989Incorporation
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