FENTON TOWER LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

FENTON TOWER LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
FENTON TOWER LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: SC202365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FENTON TOWER LIMITED - NORTH BERWICK

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FENTON TOWER
NORTH BERWICK
EH39 5JH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SIMPSON Nov 1981 British Director 2019-01-01 CURRENT
JOHN MACASKILL Apr 1950 American Director 2000-03-16 CURRENT
JOHN MACASKILL Jan 1984 British Director 2019-01-01 CURRENT
BEN ALEXANDER MACASKILL Oct 1986 British Director 2019-01-01 CURRENT
MR JAMES THOMAS SIMPSON Secretary 2020-06-17 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 2000-03-16 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 2000-03-16 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 2000-03-16 RESIGNED
MR WILLIAM IAN SIMPSON May 1951 British Director 2000-03-16 UNTIL 2020-05-20 RESIGNED
MRS VICTORIA JANE RUSSELL Jan 1979 British Director 2019-10-23 UNTIL 2020-09-11 RESIGNED
MR WILLIAM IAN SIMPSON May 1951 British Secretary 2000-03-16 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ian Simpson 2016-12-14 - 2017-02-14 5/1951 Ownership of shares 25 to 50 percent
Mr John Macaskill 2016-12-14 - 2016-12-14 4/1950 Ownership of shares 50 to 75 percent
Macone Llp 2016-04-06 New York   Ny 10028 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FENTON_TOWER_LIMITED - Accounts 2023-09-27 31-12-2022 £51,941 Cash £1,624,328 equity
FENTON_TOWER_LIMITED - Accounts 2022-10-28 31-12-2021 £74,861 Cash £1,611,516 equity
FENTON_TOWER_LIMITED - Accounts 2021-12-18 31-12-2020 £18,949 Cash £1,561,584 equity
Fenton Tower Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019 £7,806 Cash £992,782 equity
Fenton Tower Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £6,738 Cash £1,053,889 equity
Fenton Tower Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £938 Cash £1,140,606 equity
Fenton Tower Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £11,065 Cash £1,230,155 equity
Fenton Tower Limited - Abbreviated accounts 16.1 2016-08-09 31-12-2015 £135 Cash £1,112,155 equity

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