FT

FIRST TOWER GP (1) LIMITED

Dissolved

Company number SC132920

Edinburgh, Scotland · Incorporated 16 July 1991

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Development of building projects · SIC 41100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (262) LIMITED · 16 July 1991 – 27 September 1991

Previous registered addresses

Dundas and Wilson Saltire Court 20 Castle Terrace Edinburgh EH1 2EN · until 25 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
18 July 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
HC
HOSKING, Cherry Lyn
Secretary · Resigned
8 November 1996
YC
YOUNG, Charles Bellamy
Director · Resigned
1 April 1996
IG
IACOBESCU, George, Sir
Director · Resigned
6 February 1996
RG
ROTHMAN, Gerald
Director · Resigned
6 February 1996
AI
ANDERSON II, A Peter
Director · Resigned
21 December 1995
IG
IACOBESCU, George, Sir
Director · Resigned
29 July 1994
GP
GARNER, Patrick Francis
Director · Resigned
1 November 1993
LP
LEVENE, Peter Keith, Lord
Director · Resigned
1 November 1993
PM
PRECIOUS, Martin David
Secretary · Resigned
3 October 1993
PM
POTTER, Martin
Secretary · Resigned
2 November 1992
WA
WILSON, Adrian John
Secretary · Resigned
2 June 1992
DM
DENNIS, Michael Mark
Director · Resigned
5 September 1991
JR
JOHN, Robert Llewellyn
Director · Resigned
5 September 1991
YC
YOUNG, Charles Bellany
Director · Resigned
5 September 1991
HR
HICKS, Roland Douglas
Secretary · Resigned
20 August 1991
CD
CUMMING, Donald Ian
Director · Resigned
20 August 1991
RG
ROTHMAN, Gerald
Director · Resigned
20 August 1991
SR
SPEIRS, Robert
Director · Resigned
20 August 1991
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 July 1991
CM
COUTTS, Maureen Sheila
Nominee Director · Resigned
16 July 1991
HD
HARDIE, David
Nominee Director · Resigned
16 July 1991

Persons with significant control

PS
Cwe Spv Hco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Secretary Company With Change Date
Officers
18 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Legacy
Miscellaneous
18 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Legacy
Return
25 July 2016 View
Accounts Amended With Accounts Type Full
Accounts
2 October 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts Amended With Accounts Type Full
Accounts
16 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Resolution
Resolution
20 November 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Accounts
17 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
9 February 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Mortgage
29 December 1997 View
Legacy
Mortgage
29 December 1997 View
Legacy
Mortgage
29 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Resolution
Resolution
13 August 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Mortgage
9 June 1997 View
Legacy
Mortgage
9 June 1997 View
Legacy
Mortgage
9 June 1997 View
Mortgage Alter Floating Charge
Mortgage
16 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
16 April 1997 View
Mortgage Alter Floating Charge
Mortgage
16 April 1997 View
Legacy
Capital
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Mortgage
31 October 1996 View
Mortgage Alter Floating Charge
Mortgage
30 October 1996 View
Mortgage Alter Floating Charge
Mortgage
30 October 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
5 July 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Mortgage Alter Floating Charge
Mortgage
16 January 1996 View
Mortgage Alter Floating Charge
Mortgage
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
12 January 1996 View
Legacy
Mortgage
12 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Annual Return
10 August 1995 View
Legacy
Address
1 August 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Legacy
Officers
23 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments Scotland
Insolvency
8 November 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Insolvency
11 April 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
13 December 1993 View
Legacy
Annual Return
13 December 1993 View
Legacy
Mortgage
19 November 1993 View
Legacy
Mortgage
17 November 1993 View
Legacy
Mortgage
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Liquidation Administration Discharge Of Administration Order Scotland
Insolvency
16 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Memorandum Articles
Incorporation
11 November 1993 View
Resolution
Resolution
11 November 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
19 October 1993 View
Memorandum Articles
Incorporation
12 August 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Address
13 July 1993 View
Legacy
Officers
4 July 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments Scotland
Insolvency
30 June 1993 View
Gazette Filings Brought Up To Date
Gazette
25 June 1993 View
Gazette Notice Compulsary
Gazette
11 June 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments Scotland
Insolvency
23 February 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
23 November 1992 View
Liquidation Administration Result Of Meeting Scotland
Insolvency
8 September 1992 View
Liquidation Administration Statement Of Administrators Proposals Scotland
Insolvency
8 September 1992 View
Legacy
Address
17 August 1992 View
Legacy
Officers
17 June 1992 View
Liquidation Administration Notice Of Administration Order Scotland
Insolvency
11 June 1992 View
Legacy
Mortgage
29 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Mortgage
26 May 1992 View
Resolution
Resolution
8 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Accounts
11 March 1992 View
Legacy
Mortgage
23 December 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Certificate Change Of Name Company
Change Of Name
26 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Address
28 August 1991 View
Memorandum Articles
Incorporation
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Incorporation Company
Incorporation
16 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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