FIRST TOWER GP (1) LIMITED
20 CASTLE TERRACE

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC132920
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address DUNDAS AND WILSON, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Amended full accounts made up to 31 December 2014. The most likely internet sites of FIRST TOWER GP (1) LIMITED are www.firsttowergp1.co.uk, and www.first-tower-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. First Tower Gp 1 Limited is a Private Limited Company. The company registration number is SC132920. First Tower Gp 1 Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of First Tower Gp 1 Limited is Dundas and Wilson Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HICKS, Roland Douglas has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary WILSON, Adrian John has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CUMMING, Donald Ian has been resigned. Director DENNIS, Michael Mark has been resigned. Director GARNER, Patrick Francis has been resigned. Nominee Director HARDIE, David has been resigned. Director IACOBESCU, George has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director YOUNG, Charles Bellany has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 21 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HICKS, Roland Douglas
Resigned: 02 June 1992
Appointed Date: 20 August 1991
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
POTTER, Martin
Resigned: 03 October 1993
Appointed Date: 02 November 1992
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 03 October 1993
Secretary
WILSON, Adrian John
Resigned: 02 November 1992
Appointed Date: 02 June 1992
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 July 1993
Appointed Date: 16 July 1991
Nominee Director
COUTTS, Maureen Sheila
Resigned: 20 August 1991
Appointed Date: 16 July 1991
Director
CUMMING, Donald Ian
Resigned: 20 August 1991
Appointed Date: 20 August 1991
73 years old
Director
DENNIS, Michael Mark
Resigned: 02 November 1992
Appointed Date: 05 September 1991
83 years old
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
Appointed Date: 01 November 1993
79 years old
Nominee Director
HARDIE, David
Resigned: 20 August 1991
Appointed Date: 16 July 1991
71 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 29 July 1994
80 years old
Director
JOHN, Robert Llewellyn
Resigned: 02 November 1992
Appointed Date: 05 September 1991
77 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
83 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
Appointed Date: 20 August 1991
88 years old
Director
SPEIRS, Robert
Resigned: 30 June 1993
Appointed Date: 20 August 1991
89 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old
Director
YOUNG, Charles Bellany
Resigned: 15 October 1992
Appointed Date: 05 September 1991
85 years old

Persons With Significant Control

Cwe Spv Hco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TOWER GP (1) LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Oct 2015
Amended full accounts made up to 31 December 2014
24 Aug 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
...
... and 177 more events
28 Aug 1991
Director resigned;new director appointed
28 Aug 1991
Registered office changed on 28/08/91 from: 25 charlotte square edinburgh EH2 4EZ
28 Aug 1991
Memorandum and Articles of Association
28 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1991
Incorporation

FIRST TOWER GP (1) LIMITED Charges

27 March 1997
Clawback debenture
Delivered: 16 April 1997
Status: Satisfied on 29 December 1997
Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Finance Parties
Description: See ch microfiche for full details.
27 March 1997
Floating charge
Delivered: 16 April 1997
Status: Satisfied on 29 December 1997
Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Finance Parties
Description: All property,all plant and machinery,all benefits and…
10 October 1996
Floating charge
Delivered: 31 October 1996
Status: Satisfied on 9 June 1997
Persons entitled: Bankers Trustee Company Limited as Security Agent
Description: Fixed charge on various assets and floating charge on all…
27 December 1995
Charge
Delivered: 12 January 1996
Status: Satisfied on 9 June 1997
Persons entitled: Bankers Trustee Company Limited as Security Agent for Itself and Others
Description: Fixed charge over claw back rights-see ch microfiche.
27 December 1995
Floating charge
Delivered: 12 January 1996
Status: Satisfied on 9 June 1997
Persons entitled: Bankers Trustee Company Limited as Security Agent for Itself and Others
Description: See ch microfiche…
27 December 1995
Floating charge
Delivered: 10 January 1996
Status: Satisfied on 29 December 1997
Persons entitled: European Investment Bank
Description: Fixed and floating charges on assets....... See ch…
10 February 1994
First supplemental debenture
Delivered: 28 February 1994
Status: Satisfied on 9 September 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: See ch microfiche.
28 October 1993
Supplemental deed
Delivered: 17 November 1993
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Agents and the Lenders
Description: See ch microfiche for information.
28 October 1993
Floating charge
Delivered: 16 November 1993
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties
Description: By way of first legal mortgage see ch microfiche for…
11 May 1992
82
Delivered: 29 May 1992
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC
Description: By way of first legal mortgage and floating charge.
20 March 1992
Guarantee and debenture
Delivered: 2 April 1992
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and Others
Description: See paper apart.
8 December 1991
Supplemental debenture
Delivered: 23 December 1991
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee
Description: See the mortgage charge document for full details…
22 August 1991
Guarantee & debenture
Delivered: 12 September 1991
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Lenders
Description: The whole property, assets, rights and income of the…

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