TOWER GROUP HOLDINGS LIMITED
KILMARNOCK

Hellopages » South Ayrshire » South Ayrshire » KA2 9AF

Company number SC521291
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address MONSANTO HOUSE DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, UNITED KINGDOM, KA2 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 26 November 2016 with updates; Appointment of Mr David John Fisher as a secretary on 29 August 2016. The most likely internet sites of TOWER GROUP HOLDINGS LIMITED are www.towergroupholdings.co.uk, and www.tower-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tower Group Holdings Limited is a Private Limited Company. The company registration number is SC521291. Tower Group Holdings Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Tower Group Holdings Limited is Monsanto House Drybridge Road Dundonald Kilmarnock United Kingdom Ka2 9af. . FISHER, David John is a Secretary of the company. FISHER, David John is a Director of the company. FISHER, Susan Maragret is a Director of the company. Secretary CRAWFORD, Kirsteen Janette has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FISHER, David John
Appointed Date: 29 August 2016

Director
FISHER, David John
Appointed Date: 27 November 2015
65 years old

Director
FISHER, Susan Maragret
Appointed Date: 27 November 2015
68 years old

Resigned Directors

Secretary
CRAWFORD, Kirsteen Janette
Resigned: 29 August 2016
Appointed Date: 27 November 2015

Persons With Significant Control

Mr David Fisher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Fisher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER GROUP HOLDINGS LIMITED Events

07 Feb 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Aug 2016
Appointment of Mr David John Fisher as a secretary on 29 August 2016
29 Aug 2016
Termination of appointment of Kirsteen Janette Crawford as a secretary on 29 August 2016
07 Jul 2016
Registration of charge SC5212910002, created on 5 July 2016
26 May 2016
Registration of charge SC5212910001, created on 19 May 2016
27 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 1,000

TOWER GROUP HOLDINGS LIMITED Charges

5 July 2016
Charge code SC52 1291 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the area of ground to the south of olympic…
19 May 2016
Charge code SC52 1291 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…