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FIRST TOWER LP (5) LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC127062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace
- 4th Floor Saltire Court
- Edinburgh
- EH1 2EN
- United Kingdom C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- BENHAM, Ian
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-05
- Age Of Company 1990-09-05 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDLANE TRANSPORT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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FIRST TOWER LP (5) LIMITED Company Description
- FIRST TOWER LP (5) LIMITED is a ltd registered in United Kingdom with the Company reg no SC127062. Its current trading status is "live". It was registered 1990-09-05. It was previously called GOLDLANE TRANSPORT LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace .
Get FIRST TOWER LP (5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Tower Lp (5) Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
- 1990-09-05
- 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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cessation-of-a-person-with-significant-control (2023-12-29) - PSC07
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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change-person-director-company-with-change-date (2023-03-22) - CH01
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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appoint-person-director-company-with-name-date (2023-12-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01
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termination-director-company-with-name-termination-date (2023-12-29) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-29) - AP03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
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legacy (2022-09-15) - PARENT_ACC
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legacy (2022-09-15) - AGREEMENT2
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legacy (2022-09-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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legacy (2021-09-27) - AGREEMENT2
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legacy (2021-09-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-27) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-04-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-27) - CH01
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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miscellaneous (2012-11-14) - MISC
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miscellaneous (2012-10-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-04) - 287
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legacy (2005-02-04) - 353
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legacy (2005-02-04) - 325
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363a
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accounts-with-accounts-type-full (2004-10-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-10-17) - 363a
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resolution (2003-10-14) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-10-22) - 363a
-
legacy (2001-10-22) - 363(190)
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legacy (2001-10-22) - 363(353)
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363a
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accounts-with-accounts-type-full (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363a
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legacy (1999-10-13) - 363(353)
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legacy (1999-10-13) - 363(190)
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accounts-with-accounts-type-full (1999-10-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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auditors-resignation-company (1998-09-29) - AUD
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resolution (1998-11-09) - RESOLUTIONS
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legacy (1998-10-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-16) - 419b(Scot)
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legacy (1997-12-29) - 419a(Scot)
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legacy (1997-10-03) - 419a(Scot)
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legacy (1997-10-03) - 363b
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legacy (1997-10-03) - 363(353)
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legacy (1997-10-03) - 363(190)
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accounts-with-accounts-type-full (1997-09-18) - AA
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-12) - 225
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legacy (1997-05-31) - 225
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legacy (1997-10-17) - 363a
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legacy (1997-04-07) - 288a
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accounts-with-accounts-type-full (1997-01-19) - AA
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legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-19) - 288
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legacy (1996-02-19) - 288
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legacy (1996-01-17) - 123
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resolution (1996-01-17) - RESOLUTIONS
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mortgage-alter-floating-charge (1996-01-16) - 466(Scot)
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legacy (1996-01-16) - 288
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legacy (1996-01-12) - 410(Scot)
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legacy (1996-01-11) - 288
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legacy (1996-01-10) - 410(Scot)
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legacy (1996-01-09) - 155(6)a
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resolution (1996-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-22) - AA
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-01-17) - 88(2)R
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legacy (1996-07-05) - 288
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legacy (1996-11-04) - 288b
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memorandum-articles (1996-06-25) - MEM/ARTS
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legacy (1996-10-23) - 288a
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resolution (1996-10-11) - RESOLUTIONS
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legacy (1996-10-03) - 88(2)R
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legacy (1996-09-19) - 155(6)a
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legacy (1996-09-10) - 363a
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legacy (1996-09-09) - 419a(Scot)
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legacy (1996-09-03) - 419a(Scot)
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-23) - 288
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legacy (1995-08-31) - 287
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legacy (1995-06-12) - 225(1)
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legacy (1995-08-01) - 287
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legacy (1995-09-12) - 363x
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accounts-with-accounts-type-full (1995-05-09) - AA
keyboard_arrow_right 1994
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legacy (1994-02-28) - 410(Scot)
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accounts-with-accounts-type-full (1994-04-05) - AA
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legacy (1994-04-11) - SPEC PEN
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legacy (1994-08-31) - 288
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legacy (1994-09-02) - 363x
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liquidation-administration-administrators-abstracts-of-receipts-and-payments-scotland (1994-11-08) - 2.9(Scot)
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legacy (1994-06-14) - 288
keyboard_arrow_right 1993
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liquidation-administration-administrators-abstracts-of-receipts-and-payments-scotland (1993-02-23) - 2.9(Scot)
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legacy (1993-03-16) - 225(2)
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liquidation-administration-administrators-abstracts-of-receipts-and-payments-scotland (1993-06-30) - 2.9(Scot)
-
legacy (1993-07-04) - 288
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legacy (1993-07-13) - 287
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resolution (1993-07-16) - RESOLUTIONS
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memorandum-articles (1993-08-12) - MEM/ARTS
-
legacy (1993-10-19) - 288
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memorandum-articles (1993-11-11) - MEM/ARTS
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accounts-with-accounts-type-full (1993-11-11) - AA
-
resolution (1993-11-11) - RESOLUTIONS
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liquidation-administration-discharge-of-administration-order-scotland (1993-11-16) - 2.4(Scot)
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legacy (1993-12-24) - 363x
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legacy (1993-12-13) - 363x
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legacy (1993-11-19) - 419b(Scot)
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legacy (1993-11-16) - 410(Scot)
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legacy (1993-11-16) - 288
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legacy (1993-11-17) - 410(Scot)
keyboard_arrow_right 1992
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legacy (1992-04-02) - 410(Scot)
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resolution (1992-04-10) - RESOLUTIONS
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resolution (1992-05-28) - RESOLUTIONS
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legacy (1992-06-17) - 288
-
legacy (1992-05-29) - 410(Scot)
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liquidation-administration-notice-of-administration-order-scotland (1992-06-11) - 2.2(Scot)
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legacy (1992-08-17) - 287
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legacy (1992-11-23) - 288
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liquidation-administration-result-of-meeting-scotland (1992-09-08) - 2.8(Scot)
-
legacy (1992-11-24) - 288
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legacy (1992-12-03) - 288
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liquidation-administration-statement-of-administrators-proposals-scotland (1992-09-08) - 2.7(Scot)
keyboard_arrow_right 1991
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resolution (1991-08-27) - RESOLUTIONS
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legacy (1991-09-02) - 287
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legacy (1991-09-02) - 288
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legacy (1991-09-05) - 288
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certificate-change-of-name-company (1991-09-26) - CERTNM
-
legacy (1991-09-12) - 410(Scot)
-
legacy (1991-10-09) - 363
-
legacy (1991-10-15) - 288
-
legacy (1991-12-23) - 410(Scot)
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memorandum-articles (1991-09-06) - MEM/ARTS
keyboard_arrow_right 1990
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incorporation-company (1990-09-05) - NEWINC