TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

SC335874
150 ST VINCENT STREET GLASGOW SCOTLAND G2 5NE

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 7 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 6 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 6 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
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 incorporation Memorandum Articles 20 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
29 Oct 2021 resolution Resolution 1 Buy now
29 Oct 2021 incorporation Memorandum Articles 20 Buy now
09 Aug 2021 accounts Annual Accounts 6 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 21 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
18 Oct 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
18 Jan 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
11 Sep 2018 accounts Annual Accounts 17 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
11 Jul 2018 incorporation Memorandum Articles 33 Buy now
14 May 2018 auditors Auditors Resignation Company 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2017 accounts Annual Accounts 24 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 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
28 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
27 Apr 2016 accounts Annual Accounts 19 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
18 Sep 2015 resolution Resolution 10 Buy now
24 Mar 2015 auditors Auditors Resignation Company 2 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
29 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
30 Sep 2014 accounts Annual Accounts 18 Buy now
27 Jan 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
30 Sep 2013 accounts Annual Accounts 13 Buy now
13 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 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
14 Jan 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 13 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
22 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
22 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
09 May 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
27 Jan 2012 annual-return Annual Return 9 Buy now
07 Nov 2011 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
06 Oct 2011 accounts Annual Accounts 14 Buy now
26 Jul 2011 officers Appointment of secretary (Mr Samuel Thomas Budgen Clark) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Andrew Hunter) 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
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2011 annual-return Annual Return 11 Buy now
22 Mar 2011 officers Termination of appointment of director (Jason Hemmings) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Bryan Parkinson) 2 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
24 Mar 2010 officers Termination of appointment of director (Malcolm Mcpherson) 2 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
05 Feb 2010 accounts Annual Accounts 17 Buy now
03 Feb 2010 annual-return Annual Return 11 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Bryan George Parkinson) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Callum James Reid) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Alan James Reid) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Jason George Hemmings) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Mr Andrew Stewart Hunter) 1 Buy now
13 Nov 2009 officers Termination of appointment of director (John Dempster) 2 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
15 Sep 2009 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2009 officers Director appointed mr ian william james patrick 1 Buy now
15 Jul 2009 officers Appointment terminated director andrew doyle 1 Buy now
10 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 Mar 2009 officers Director appointed ian stuart darby 3 Buy now
06 Mar 2009 annual-return Return made up to 07/01/09; full list of members 7 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now