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TOWER XL LIMITED

Company number SC696817

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Timothy James Cornelius as a director on 21 February 2022	View PDF Termination of appointment of Timothy James Cornelius as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	PSC02	Notification of Geg (Marine & Logistics) Limited as a person with significant control on 20 May 2021	View PDF Notification of Geg (Marine & Logistics) Limited as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 20 May 2021	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 20 May 2021	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Ross Scott Gardner as a director on 20 May 2021	View PDF Termination of appointment of Ross Scott Gardner as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Neil David Forbes as a director on 20 May 2021	View PDF Termination of appointment of Neil David Forbes as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Timothy James Cornelius as a director on 20 May 2021	View PDF Appointment of Mr Timothy James Cornelius as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Roderick James Macgregor as a director on 20 May 2021	View PDF Appointment of Mr Roderick James Macgregor as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Gordon James Farmer as a director on 20 May 2021	View PDF Appointment of Mr Gordon James Farmer as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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TOWER XL LIMITED

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