FIRST TOWER LP (12) LIMITED
PERTH

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Company number SC129378
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address SUITE 2/04 KING JAMES VI BUSINESS CENTRE, FRIARTON ROAD, PERTH, SCOTLAND, PH2 8DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA to Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY on 11 November 2015. The most likely internet sites of FIRST TOWER LP (12) LIMITED are www.firsttowerlp12.co.uk, and www.first-tower-lp-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. First Tower Lp 12 Limited is a Private Limited Company. The company registration number is SC129378. First Tower Lp 12 Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of First Tower Lp 12 Limited is Suite 2 04 King James Vi Business Centre Friarton Road Perth Scotland Ph2 8dy. . VERSLUYS, Emma Gayle is a Secretary of the company. MULLEN, Kenneth John is a Director of the company. Secretary HICKS, Roland Douglas has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary WILSON, Adrian John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, A Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DENNIS, Michael Mark has been resigned. Director GARNER, Patrick Francis has been resigned. Director HEELS, Richard Stephen has been resigned. Director IACOBESCU, George 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 16 January 2006
Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
66 years old

Resigned Directors

Secretary
HICKS, Roland Douglas
Resigned: 02 June 1992
Appointed Date: 20 August 1991
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 16 January 2006
Appointed Date: 27 March 1997
Secretary
POTTER, Martin
Resigned: 03 October 1993
Appointed Date: 02 November 1992
Secretary
PRECIOUS, Martin David
Resigned: 10 October 1996
Appointed Date: 03 October 1993
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Appointed Date: 10 October 1996
Secretary
WILSON, Adrian John
Resigned: 02 November 1992
Appointed Date: 02 June 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1991
Appointed Date: 16 January 1991
Director
ANDERSON, A Peter
Resigned: 10 October 1996
Appointed Date: 22 December 1995
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 16 January 1991
35 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
Director
HEELS, Richard Stephen
Resigned: 16 July 2007
Appointed Date: 10 October 1996
73 years old
Director
IACOBESCU, George
Resigned: 10 October 1996
Appointed Date: 06 February 1996
80 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: 10 October 1996
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: 10 October 1996
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

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TOWER LP (12) LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Registered office address changed from Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA to Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY on 11 November 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
  • USD 100
07 Apr 2015
Full accounts made up to 31 December 2014
...
... and 171 more events
02 Sep 1991
Secretary resigned
02 Sep 1991
Director resigned
02 Sep 1991
Registered office changed on 02/09/91 from: 3 hill street edinburgh EH2 3JP
27 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1991
Incorporation

FIRST TOWER LP (12) LIMITED Charges

27 December 1995
Charge
Delivered: 12 January 1996
Status: Satisfied on 3 October 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 3 October 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 companies house microfiche for more 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: See companies house microfiche for more information…
11 May 1992
82 (supplemental debenture)
Delivered: 29 May 1992
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC
Description: By way 0F 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 document.
8 December 1991
Supplemental debenture
Delivered: 23 December 1991
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and Others
Description: All premises on floor 10, 1 canada sq. Isle of does london…
22 August 1991
Guarantee & debenture
Delivered: 12 September 1991
Status: Satisfied on 3 September 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and the Lenders
Description: The property, assets rights and income of the company…

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