TOWERGATE FINANCIAL (EDINBURGH) LIMITED

SC209706
150 ST VINCENT STREET GLASGOW SCOTLAND G2 5NE

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 5 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 5 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 4 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
28 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 4 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 4 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
18 Oct 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
10 Sep 2018 accounts Annual Accounts 3 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
06 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
05 Sep 2016 accounts Annual Accounts 4 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 accounts Annual Accounts 5 Buy now
30 Oct 2014 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 accounts Annual Accounts 6 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Andrew Homer) 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Peter Cullum) 1 Buy now
05 Oct 2012 accounts Annual Accounts 16 Buy now
14 Sep 2012 officers Termination of appointment of director (Ian Darby) 1 Buy now
28 Aug 2012 officers Termination of appointment of director (Daniel Saulter) 1 Buy now
21 Aug 2012 annual-return Annual Return 8 Buy now
22 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
21 May 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Jason Hemmings) 1 Buy now
30 Nov 2011 annual-return Annual Return 9 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Ian Stuart Darby) 2 Buy now
07 Nov 2011 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
13 Sep 2011 accounts Annual Accounts 17 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Andrew Hunter) 1 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Samuel Thomas Budgen Clark) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Callum Reid) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Alan Reid) 1 Buy now
31 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2010 accounts Annual Accounts 18 Buy now
06 Oct 2010 officers Termination of appointment of director (Bryan Parkinson) 2 Buy now
23 Sep 2010 annual-return Annual Return 13 Buy now
19 Aug 2010 resolution Resolution 28 Buy now
19 Aug 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 resolution Resolution 28 Buy now
12 May 2010 accounts Annual Accounts 24 Buy now
18 Feb 2010 officers Change of particulars for secretary (Mr Andrew Stewart Hunter) 1 Buy now
18 Feb 2010 officers Change of particulars for secretary (Mr Andrew Stewart Hunter) 1 Buy now
20 Dec 2009 annual-return Annual Return 9 Buy now
10 Dec 2009 miscellaneous Miscellaneous 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Malcolm Mcpherson) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (John Dempster) 2 Buy now
25 Sep 2009 incorporation Memorandum Articles 14 Buy now
24 Sep 2009 change-of-name Certificate Change Of Name Company 4 Buy now
18 Sep 2009 officers Director appointed mr andrew charles homer 1 Buy now
18 Sep 2009 officers Director appointed mr peter geoffrey cullum 1 Buy now
11 Aug 2009 annual-return Return made up to 04/08/09; full list of members 7 Buy now
16 Jul 2009 officers Director appointed mr ian william james patrick 2 Buy now
15 Jul 2009 officers Appointment terminated director andrew doyle 1 Buy now
11 Jul 2009 officers Director appointed mr bryan george parkinson 1 Buy now
08 Jul 2009 officers Appointment terminated director stuart rouse 1 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from exchange tower 19 canning street edinbrurgh EH3 8EH 1 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
10 Dec 2008 officers Director appointed mr andrew doyle 1 Buy now
05 Dec 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
03 Dec 2008 officers Director appointed mr daniel saulter 1 Buy now
03 Dec 2008 officers Appointment terminated director patrick snowball 1 Buy now
03 Dec 2008 officers Director appointed mr ian stuart darby 1 Buy now
03 Nov 2008 annual-return Return made up to 04/08/08; full list of members 7 Buy now
31 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 31/01/2008 1 Buy now
25 Jul 2008 officers Appointment terminated secretary samuel clark 1 Buy now
25 Jul 2008 incorporation Memorandum Articles 10 Buy now
25 Jul 2008 resolution Resolution 2 Buy now