| Company Name | Towercrag Limited |
|---|---|
| Directors | Calum Duffin Fischer-Keogh and Monika Fischer-Keogh |
| Company Status | Active |
| Company Number | SC223490 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Calum Duffin Fischer-Keogh |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 269 Eldon Street Greenock Renfrewshire PA16 7QE Scotland |
| Director Name | Dr Monika Fischer-Keogh |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Analytical Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 269 Eldon Street Greenock Renfrewshire PA16 7QE Scotland |
| Secretary Name | Mr Calum Duffin Fischer-Keogh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 269 Eldon Street Greenock Renfrewshire PA16 7QE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Calum Duffin Fischer-keogh 50.00% Ordinary |
|---|---|
| 1 at £1 | Monika Fischer-keogh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,511 |
| Cash | £21,867 |
| Current Liabilities | £35,681 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 24 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
|---|---|
| 18 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 12 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 28 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 9 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 12 December 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 September 2010 | Director's details changed for Calum Duffin Fischer-Keogh on 2 September 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Director's details changed for Dr Monika Fischer-Keogh on 2 September 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Director's details changed for Dr Monika Fischer-Keogh on 2 September 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Calum Duffin Fischer-Keogh on 2 September 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Calum Duffin Fischer-Keogh on 2 September 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Director's details changed for Dr Monika Fischer-Keogh on 2 September 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 7 May 2009 | Return made up to 02/09/08; full list of members (4 pages) |
| 7 May 2009 | Return made up to 02/09/08; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 October 2007 | Return made up to 02/09/07; no change of members
|
| 18 October 2007 | Return made up to 02/09/07; no change of members
|
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 November 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 20 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 January 2003 | Return made up to 24/09/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 24/09/02; full list of members (7 pages) |
| 4 October 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 4 October 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Incorporation (15 pages) |
| 24 September 2001 | Incorporation (15 pages) |