TOWER MAINS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6AE

Company number SC224729
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 18E LIBERTON BRAE, EDINBURGH, EH16 6AE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of TOWER MAINS LIMITED are www.towermains.co.uk, and www.tower-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Slateford Rail Station is 2.9 miles; to South Gyle Rail Station is 5.2 miles; to Burntisland Rail Station is 9.9 miles; to Aberdour Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Mains Limited is a Private Limited Company. The company registration number is SC224729. Tower Mains Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Tower Mains Limited is 18e Liberton Brae Edinburgh Eh16 6ae. . WADDELL, Andrew Wilson, Dr is a Secretary of the company. WADDELL, Andrew Wilson, Dr is a Director of the company. WADDELL, Fiona Margaret is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WADDELL, Andrew Wilson, Dr
Appointed Date: 30 October 2001
Director
WADDELL, Andrew Wilson, Dr
Appointed Date: 30 October 2001
75 years old
Director
WADDELL, Fiona Margaret
Appointed Date: 30 October 2001
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Dr Andrew Wilson Waddell
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Waddell
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER MAINS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 32 more events
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed
09 Nov 2001
New director appointed
09 Nov 2001
Director resigned
30 Oct 2001
Incorporation

TOWER MAINS LIMITED Charges

12 March 2002
Bond & floating charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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