TOWER TOOLS AND EQUIPMENT LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AF

Company number SC155249
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address MONSANTO HOUSE, DRYBRIDGE ROAD, DUNDONALD, SOUTH AYRSHIRE, KA2 9AF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46630 - Wholesale of mining, construction and civil engineering machinery, 46660 - Wholesale of other office machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr David John Fisher as a secretary on 29 August 2016; Termination of appointment of Kirsteen Janette Crawford as a secretary on 28 August 2016. The most likely internet sites of TOWER TOOLS AND EQUIPMENT LIMITED are www.towertoolsandequipment.co.uk, and www.tower-tools-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Tower Tools and Equipment Limited is a Private Limited Company. The company registration number is SC155249. Tower Tools and Equipment Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Tower Tools and Equipment Limited is Monsanto House Drybridge Road Dundonald South Ayrshire 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. Secretary FISHER, David John has been resigned. Secretary GILCHRIST, James has been resigned. Nominee Secretary REID, Brian has been resigned. Director GILCHRIST, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FISHER, David John
Appointed Date: 29 August 2016

Director
FISHER, David John
Appointed Date: 06 January 1995
65 years old

Director
FISHER, Susan Maragret
Appointed Date: 31 March 2000
68 years old

Resigned Directors

Secretary
CRAWFORD, Kirsteen Janette
Resigned: 28 August 2016
Appointed Date: 01 June 2011

Secretary
FISHER, David John
Resigned: 01 June 2011
Appointed Date: 31 March 2000

Secretary
GILCHRIST, James
Resigned: 31 March 2000
Appointed Date: 06 January 1995

Nominee Secretary
REID, Brian
Resigned: 06 January 1995
Appointed Date: 06 January 1995

Director
GILCHRIST, James
Resigned: 31 March 2000
Appointed Date: 06 January 1995
65 years old

Nominee Director
MABBOTT, Stephen
Resigned: 06 January 1995
Appointed Date: 06 January 1995
75 years old

Persons With Significant Control

Tower Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER TOOLS AND EQUIPMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 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 28 August 2016
17 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Director's details changed for Susan Maragret Fisher on 7 January 2016
...
... and 61 more events
12 Apr 1995
New director appointed

26 Jan 1995
Partic of mort/charge *

12 Jan 1995
Director resigned

12 Jan 1995
Secretary resigned

06 Jan 1995
Incorporation

TOWER TOOLS AND EQUIPMENT LIMITED Charges

13 February 2003
Bond & floating charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 January 1995
Bond & floating charge
Delivered: 26 January 1995
Status: Satisfied on 29 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…