TOWERGATE FINANCIAL (SCOTLAND) LIMITED
Company number SC127074
- Company Overview for TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074)
- Filing history for TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074)
- People for TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074)
- Charges for TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074)
- More for TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 28 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 28 Feb 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
| 21 Dec 2021 | MA | Memorandum and Articles of Association | |
| 02 Nov 2021 | CC04 | Statement of company's objects | |
| 29 Oct 2021 | RESOLUTIONS |
Resolutions
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| 29 Oct 2021 | MA | Memorandum and Articles of Association | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 13 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Mar 2020 | PSC05 | Change of details for Towergate Financial (Scotland) Holdings Ltd as a person with significant control on 6 April 2016 | |
| 19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Sep 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 23 August 2019 | |
| 09 Sep 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 23 August 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
| 04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
| 11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 |