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TOWER RECORDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tower Records Ltd. The company was founded 14 years ago and was given the registration number SC362948. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOWER RECORDS LTD
Company Number:SC362948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Secretary22 July 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director22 July 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director22 July 2009Active

People with Significant Control

Mr Harvey Baxter Wolfinger
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Scotland
Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Patricia Wolfinger
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Officers

Termination director company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

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2016-09-27Address

Change registered office address company with date old address new address.

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2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Officers

Change person director company with change date.

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