FIRST TOWER LP (2) LIMITED
Active - Accounts Filed
General Information
NAME
FIRST TOWER LP (2) LIMITED
COMPANY NUMBER
SC125164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/1990
(34 years and 6 months old)
WEBSITE
providentfinancial.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/1990
27/09/1991
BROADSTONE ENGINEERING LIMITED
EDINBURGH
EH1 2EN
C/O Dwf Llp
2 Semple Street
Edinburgh
Midlothian
EH3 8BL
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court, 20 Cas
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| FIRST TOWER LP (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 03/01/2024 | Melanie Barnett (929931205) has left the board |
| 03/01/2024 | New Company Secretary Jeremy Justin Turner (931749650) Appointed |
Credit Risk Overview
Want to learn more about FIRST TOWER LP (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST TOWER LP (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST TOWER LP (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 436 Past: 2 |
View Report |
|
22/12/2023 - Present (11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
22/12/2023 - Present (11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 386 Past: 4 |
View Report |
|
22/12/2023 - Present (11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
22/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 03/01/2024 | Melanie Barnett (929931205) has left the board |
| 03/01/2024 | New Company Secretary Jeremy Justin Turner (931749650) Appointed |
| 03/01/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 03/01/2024 | New Board Member Rebecca Jane Worthington (929756170) Appointed |
| 03/01/2024 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 03/01/2024 | New Board Member Ian Benham (929796017) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 24/08/2022 | Charlotte Davies (925810563) has left the board |
| 24/08/2022 | New Board Member Melanie Barnett (929931205) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Charlotte Davies (925810563) Appointed |
| 06/05/2019 | Kenneth John Mullen (914664281) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 12/04/2018 | Paula Watts (923233662) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | Emma Gayle Versluys (910272474) has left the board |
| 31/05/2017 | New Company Secretary Paula Watts (923233662) Appointed |
| 09/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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