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TOWERGATE FINANCIAL (SCOTLAND) LIMITED

Company number SC127074

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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)
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 May 2018 AUD Auditor's resignation
05 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
12 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
06 Jan 2017 TM02 Termination of appointment of Geoffrey Costeron Gouriet as a secretary on 20 December 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
05 May 2016 AA Full accounts made up to 30 June 2015
29 Apr 2016 AP03 Appointment of Mr Geoffrey Costeron Gouriet as a secretary on 20 April 2016
29 Apr 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 17 September 2015
29 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 45,000
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2015 AUD Auditor's resignation
29 Oct 2014 AP01 Appointment of Mr Michael Peter Rea as a director on 29 October 2014
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013