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FIRST TOWER GP (1) LIMITED

Company number SC132920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
13 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
19 Nov 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
14 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
14 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
14 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
25 Nov 2020 AD01 Registered office address changed from Dundas and Wilson Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 25 November 2020
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
10 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019