FENTON TOWER LIMITED

FENTON TOWER, KINGSTON, NORTH BERWICK  EH39 5JH
  • Active
  • Private Limited Company
  • Company No. SC202365
  • Last Updated: 01 Mar 2024

Company Profile

FENTON TOWER LIMITED was incorporated on Tuesday, December 14, 1999 as a Private Limited Company with registered address in NORTH BERWICK. FENTON TOWER LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 24 years 10 months and 5 days.

Name FENTON TOWER LIMITED
Company number SC202365
Company type Private Limited Company
Incorporation date 14 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address FENTON TOWER
KINGSTON
NORTH BERWICK
EH39 5JH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Ian Simpson Nationality: British Dates: Wednesday, December 14, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
Mr John Macaskill Nationality: British Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2016
ownership of shares 50 to 75 percent
Macone Llp 81st Street Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FENTON TOWER LIMITED 14 Dec 1999