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FENTON TOWER LIMITED - Fenton Tower, Kingston, North Berwick, EH39 5JH, United Kingdom
Company Information
- Company registration number
- SC202365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fenton Tower
- Kingston
- North Berwick
- EH39 5JH
- Scotland Fenton Tower, Kingston, North Berwick, EH39 5JH, Scotland UK
Management
- Managing Directors
- MACASKILL, Ben Alexander
- MACASKILL, John
- MACASKILL, John
- SIMPSON, Thomas James
- Company secretaries
- SIMPSON, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-14
- Age Of Company 1999-12-14 24 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- -
- -
- Macone Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TM 1144 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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FENTON TOWER LIMITED Company Description
- FENTON TOWER LIMITED is a ltd registered in United Kingdom with the Company reg no SC202365. Its current trading status is "live". It was registered 1999-12-14. It was previously called TM 1144 LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Fenton Tower .
Get FENTON TOWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fenton Tower Limited - Fenton Tower, Kingston, North Berwick, EH39 5JH, United Kingdom
- 1999-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-01) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-02) - DISS40
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confirmation-statement-with-updates (2022-03-08) - CS01
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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capital-allotment-shares (2021-09-23) - SH01
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resolution (2021-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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change-person-director-company-with-change-date (2020-07-14) - CH01
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change-person-secretary-company-with-change-date (2020-07-14) - CH03
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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capital-allotment-shares (2017-01-19) - SH01
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resolution (2017-01-19) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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capital-name-of-class-of-shares (2016-08-17) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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mortgage-satisfy-charge-full (2014-09-25) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-17) - RESOLUTIONS
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capital-allotment-shares (2012-01-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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resolution (2009-11-13) - RESOLUTIONS
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legacy (2009-01-14) - 363a
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capital-allotment-shares (2009-11-13) - SH01
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miscellaneous (2009-11-13) - MISC
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-06) - 123
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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accounts-amended-with-made-up-date (2006-04-28) - AAMD
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accounts-amended-with-made-up-date (2006-04-25) - AAMD
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-27) - AA
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA
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resolution (2003-05-24) - RESOLUTIONS
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legacy (2003-04-11) - 410(Scot)
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legacy (2003-02-24) - 410(Scot)
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legacy (2003-02-19) - 363s
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-15) - 363s
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legacy (2002-10-08) - 123
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
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legacy (2001-06-22) - 410(Scot)
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resolution (2001-06-26) - RESOLUTIONS
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memorandum-articles (2001-06-26) - MEM/ARTS
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legacy (2001-06-26) - 123
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legacy (2001-06-26) - 88(2)R
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legacy (2001-06-27) - 363s
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legacy (2001-07-16) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-03-20) - 287
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legacy (2000-03-20) - 288b
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legacy (2000-03-20) - 288a
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certificate-change-of-name-company (2000-02-08) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-12-14) - NEWINC