TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Company number SC209706

Date	Type	Description	View / Download
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
11 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 17 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,321,265	(4 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Oct 2014	AP01	Appointment of Mr Michael Peter Rea as a director on 29 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,321,265	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
02 Oct 2013	AD01	Registered office address changed from 10 Melville Street Edinburgh Midlothian EH3 7NS United Kingdom on 2 October 2013	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
17 Apr 2013	MR04	Satisfaction of charge 3 in full	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)