This company is commonly known as Fenton Tower Limited. The company was founded 24 years ago and was given the registration number SC202365. The firm's registered office is in EAST LOTHIAN. You can find them at Highfield, North Berwick, East Lothian, . This company's SIC code is 55900 - Other accommodation.
Name | : | FENTON TOWER LIMITED |
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Company Number | : | SC202365 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Highfield, North Berwick, East Lothian, EH39 5JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Forest Avenue, Locust Valley, New York, United States, | Secretary | 17 June 2020 | Active |
60, Forest Avenue, Locust Valley, New York, United States, | Director | 01 January 2019 | Active |
60, Forest Avenue, Locust Valley, New York, United States, | Director | 01 January 2019 | Active |
160 East 81st Street, New York, America, NY10028 | Director | 16 March 2000 | Active |
60, Forest Avenue, Locust Valley, New York, United States, | Director | 01 January 2019 | Active |
Highfield, North Berwick, EH39 5JG | Secretary | 16 March 2000 | Active |
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Secretary | 14 December 1999 | Active |
Highfield, North Berwick, Scotland, EH39 5JG | Director | 23 October 2019 | Active |
Highfield, North Berwick, EH39 5JG | Director | 16 March 2000 | Active |
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 14 December 1999 | Active |
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 14 December 1999 | Active |
Mr William Ian Simpson | ||
Notified on | : | 14 December 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Address | : | Highfield, East Lothian, EH39 5JG |
Nature of control | : |
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Mr John Macaskill | ||
Notified on | : | 14 December 2016 |
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Status | : | Active |
Date of birth | : | April 1950 |
Nationality | : | British |
Address | : | Highfield, East Lothian, EH39 5JG |
Nature of control | : |
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Macone Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 160 East, 81st Street, New York, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
2022-03-01 | Gazette | Gazette notice compulsory. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Capital | Capital allotment shares. | Download |
2021-09-22 | Resolution | Resolution. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Officers | Termination director company with name termination date. | Download |
2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-07-14 | Officers | Change person secretary company with change date. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2020-07-02 | Officers | Appoint person secretary company with name date. | Download |
2020-07-02 | Officers | Termination secretary company with name termination date. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Officers | Appoint person director company with name date. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Officers | Appoint person director company with name date. | Download |
2019-02-18 | Officers | Appoint person director company with name date. | Download |
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