Active - Proposal to Strike off
Company Information for FIRST TOWER LP (4) LIMITED
C/O CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE, 4TH FLOOR SALTIRE COURT, EDINBURGH, EH1 2EN,
|
Company Registration Number
SC118423
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRST TOWER LP (4) LIMITED | |
Legal Registered Office | |
C/O CAMERON MCKENNA NABARRO OLSWANG LLP 20 CASTLE TERRACE 4TH FLOOR SALTIRE COURT EDINBURGH EH1 2EN Other companies in PH1 | |
Company Number | SC118423 | |
---|---|---|
Company ID Number | SC118423 | |
Date formed | 1989-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 21:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA WATTS |
Company Secretary | ||
EMMA GAYLE VERSLUYS |
Company Secretary | ||
RICHARD STEPHEN HEELS |
Director | ||
ROSAMOND JOY MARSHALL SMITH |
Company Secretary | ||
PETER ANTHONY VEVERS |
Company Secretary | ||
MARTIN DAVID PRECIOUS |
Company Secretary | ||
A PETER ANDERSON |
Director | ||
GEORGE IACOBESCU |
Director | ||
GERALD ROTHMAN |
Director | ||
CHARLES BELLAMY YOUNG |
Director | ||
PATRICK FRANCIS GARNER |
Director | ||
GEORGE IACOBESCU |
Director | ||
PETER KEITH LEVENE |
Director | ||
GERALD ROTHMAN |
Director | ||
MARTIN POTTER |
Company Secretary | ||
ROBERT SPEIRS |
Director | ||
ADRIAN JOHN WILSON |
Company Secretary | ||
ROBERT LLEWELLYN JOHN |
Director | ||
CHARLES BELLANY YOUNG |
Director | ||
ROLAND DOUGLAS HICKS |
Company Secretary | ||
KEITH JOHN HUGHES |
Company Secretary | ||
KEITH JOHN HUGHES |
Director | ||
MARJORY JANE JOHNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVIDENT PRINT LIMITED | Director | 2016-06-13 | CURRENT | 1988-01-18 | Liquidation | |
AQUIS CARDS LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-06 | Active | |
MOTORPLUS INSURANCE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
PROVIDENT FINANCIAL TRUST LIMITED | Director | 2007-07-16 | CURRENT | 1964-07-06 | Active - Proposal to Strike off | |
PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED | Director | 2007-07-16 | CURRENT | 1952-04-01 | Dissolved 2017-08-29 | |
PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED | Director | 2007-07-16 | CURRENT | 1952-04-01 | Dissolved 2017-08-29 | |
PROVIDENT FINANCIAL TRUSTEES LIMITED | Director | 2007-07-16 | CURRENT | 1997-12-03 | Dissolved 2017-08-29 | |
YES EXPRESS CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 1999-09-01 | Dissolved 2017-08-29 | |
EXPRESS CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-14 | Dissolved 2017-08-29 | |
MONEY TRANSFERS INTERNATIONAL LIMITED | Director | 2007-07-16 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
YES FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2000-09-01 | Dissolved 2017-08-29 | |
YES CAR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2000-09-01 | Dissolved 2017-08-29 | |
ACCEPTED CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2002-04-15 | Dissolved 2017-08-29 | |
BRIDGESUN (1) LIMITED | Director | 2007-07-16 | CURRENT | 2002-11-07 | Dissolved 2017-08-29 | |
PROVIDENT NO 2 LIMITED | Director | 2007-07-16 | CURRENT | 2002-11-11 | Dissolved 2017-08-29 | |
PROVIDENT CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2017-08-29 | |
PROVIDENT YES FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2017-08-29 | |
PROVIDENT MOTOR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-20 | Dissolved 2017-08-29 | |
PROVIDENT CAR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-20 | Dissolved 2017-08-29 | |
PROVIDENT NO 1 LIMITED | Director | 2007-07-16 | CURRENT | 1980-10-23 | Liquidation | |
PROVIDENT FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1894-03-15 | Liquidation | |
PROVIDENT PERSONAL CREDIT (NORTH) LIMITED | Director | 2007-07-16 | CURRENT | 1909-01-02 | Liquidation | |
PROVIDENT PERSONAL CREDIT (LONDON) LIMITED | Director | 2007-07-16 | CURRENT | 1951-10-02 | Liquidation | |
PROVIDENT HOME SHOPPING LIMITED | Director | 2007-07-16 | CURRENT | 1955-01-19 | Liquidation | |
PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED | Director | 2007-07-16 | CURRENT | 1962-03-01 | Liquidation | |
PROVIDENT CHECK TRADERS LIMITED | Director | 2007-07-16 | CURRENT | 1983-06-08 | Liquidation | |
ELLAF LIMITED | Director | 2007-07-16 | CURRENT | 1984-10-25 | Liquidation | |
COLONNADE INSURANCE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1985-01-15 | Liquidation | |
ENVOYHEAD LIMITED | Director | 2007-07-16 | CURRENT | 1985-05-01 | Liquidation | |
I FOR INSURANCE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1989-09-13 | Liquidation | |
ARDEN INSURANCE SERVICES | Director | 2007-07-16 | CURRENT | 1960-09-23 | Dissolved 2018-04-10 | |
KPJMS LIMITED | Director | 2007-07-16 | CURRENT | 2006-05-05 | Active | |
PROVIDENT FINANCIAL GROUP LIMITED | Director | 2007-07-16 | CURRENT | 1923-12-05 | Active | |
LAWSON FISHER LIMITED | Director | 2007-07-16 | CURRENT | 1900-12-28 | Active | |
FIRST TOWER LP (8) LIMITED | Director | 2007-07-16 | CURRENT | 1989-05-31 | Active - Proposal to Strike off | |
FIRST TOWER LP (10) LIMITED | Director | 2007-07-16 | CURRENT | 1989-06-09 | Active - Proposal to Strike off | |
FIRST TOWER LP (5) LIMITED | Director | 2007-07-16 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) | Director | 2007-07-16 | CURRENT | 1952-06-30 | Liquidation | |
PROVIDENT INVESTMENTS LIMITED | Director | 2007-07-16 | CURRENT | 2002-09-20 | Liquidation | |
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED | Director | 2007-07-16 | CURRENT | 2002-12-24 | Liquidation | |
FIRST TOWER LP (9) LIMITED | Director | 2007-07-16 | CURRENT | 1989-06-09 | Active - Proposal to Strike off | |
FIRST TOWER LP (1) LIMITED | Director | 2007-07-16 | CURRENT | 1989-12-22 | Active - Proposal to Strike off | |
FIRST TOWER LP (2) LIMITED | Director | 2007-07-16 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
FIRST TOWER LP (11) LIMITED | Director | 2007-07-16 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
FIRST TOWER LP (6) LIMITED | Director | 2007-07-16 | CURRENT | 1990-09-24 | Active - Proposal to Strike off | |
FIRST TOWER LP (7) LIMITED | Director | 2007-07-16 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
FIRST TOWER LP (12) LIMITED | Director | 2007-07-16 | CURRENT | 1991-01-16 | Active - Proposal to Strike off | |
FIRST TOWER LP (3) LIMITED | Director | 2007-07-16 | CURRENT | 1991-01-16 | Active - Proposal to Strike off | |
PEOPLES MOTOR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1972-10-25 | Liquidation | |
PROVIDENT LIMITED | Director | 2007-07-16 | CURRENT | 1956-12-20 | Liquidation | |
PROVIDENT FAMILY FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1967-08-02 | Liquidation | |
PROVFIN NO.1 LIMITED | Director | 2007-07-16 | CURRENT | 1959-11-20 | Liquidation | |
PROVFIN INVESTMENTS LIMITED | Director | 2007-07-16 | CURRENT | 1969-05-09 | Liquidation | |
POLICYLINE LIMITED | Director | 2007-07-16 | CURRENT | 1977-01-13 | Liquidation | |
H T GREENWOOD LIMITED | Director | 2007-07-16 | CURRENT | 1969-05-16 | Liquidation | |
PROVIDENT YES CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2001-07-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE BARNETT | ||
DIRECTOR APPOINTED MRS KATY JO KINGSTON | ||
DIRECTOR APPOINTED MR IAN BENHAM | ||
DIRECTOR APPOINTED MS REBECCA JANE WORTHINGTON | ||
CESSATION OF VANQUIS BANKING GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR SHOAIB Z KHAN | ||
Appointment of Jeremy Justin Turner as company secretary on 2023-12-22 | ||
Notification of Canary Wharf (Former Projects Limited) as a person with significant control on 2023-12-22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Melanie Barnett on 2023-03-02 | ||
Director's details changed for Melanie Barnett on 2023-03-02 | ||
Change of details for Provident Financial Plc as a person with significant control on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | ||
DIRECTOR APPOINTED MELANIE BARNETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | |
AP01 | DIRECTOR APPOINTED MELANIE BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MULLEN | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Provident Financial Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Paula Watts on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Emma Gayle Versluys on 2017-05-12 | |
AP03 | Appointment of Mrs Paula Watts as company secretary on 2017-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 102;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 102;USD 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 102;USD 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth John Mullen on 2014-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 102;USD 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Section 519 | |
MISC | Section 519 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: DUNDAS & WILSON SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/09/03 | |
RES13 | APP AUD/REMUNERATION 02/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
ELRES | S386 DISP APP AUDS 02/11/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 10/10/96 | |
363b | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 10/10/97 TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 10/10/96 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | EUROPEAN INVESTMENT BANK | |
FLOATING CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND OTHERS | |
CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND OTHERS | |
FIRST SUPPLEMENTAL DEBENTURE | Satisfied | LLOYDS BANK PLC AS AGENT AND TRUSTEE | |
FLOATING CHARGE | Satisfied | LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SUPPLEMENTAL DEED | Satisfied | LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE AGENTS AND THE LENDERS | |
82 (SUPPLEMENTAL DEED) | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS | |
SUPPLEMENTAL DEBENTURE | Satisfied | LLOYDS BANK PLC AS AGENT & TRUSTEE FOR ITSELF AND OTHERS | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST TOWER LP (4) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |