| Company Name | Towerhill Stores Ltd |
|---|---|
| Director | Sathiyaraj Selvaraj |
| Company Status | Active |
| Company Number | SC438890 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Director
| Director Name | Mr Sathiyaraj Selvaraj |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Towerhill Peterhead AB42 2GP Scotland |
Contact
| Telephone | 01779 480623 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 2 Towerhill Peterhead AB42 2GP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sathiyaraj Selvaraj 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,027 |
| Cash | £508 |
| Current Liabilities | £58,161 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 2 weeks from now) |
Charges
| 6 December 2018 | Delivered on: 7 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as 178 and 180 east high street, forfar, DD8 2HG. Outstanding |
|---|---|
| 10 May 2016 | Delivered on: 13 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 and 4 towerhill, peterhead. ABN127200. Outstanding |
| 25 April 2016 | Delivered on: 26 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 16 January 2023 | Change of details for Mr Sathiyaraj Selvaraj as a person with significant control on 14 December 2022 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 7 December 2018 | Registration of charge SC4388900003, created on 6 December 2018 (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 May 2016 | Registration of charge SC4388900002, created on 10 May 2016 (6 pages) |
| 13 May 2016 | Registration of charge SC4388900002, created on 10 May 2016 (6 pages) |
| 26 April 2016 | Registration of charge SC4388900001, created on 25 April 2016 (7 pages) |
| 26 April 2016 | Registration of charge SC4388900001, created on 25 April 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 January 2015 | Director's details changed for Mr Sathiyaraj Selvaraj on 1 December 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Sathiyaraj Selvaraj on 1 December 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mr Sathiyaraj Selvaraj on 1 December 2014 (2 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 14 December 2012 | Incorporation (24 pages) |
| 14 December 2012 | Incorporation (24 pages) |