TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Company number SC209706

Date	Type	Description	View / Download
14 Sep 2012	TM01	Termination of appointment of Ian Darby as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(8 pages)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Jason Hemmings as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(9 pages)
30 Nov 2011	CH01	Director's details changed for Mr Ian Stuart Darby on 1 August 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Callum Reid as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Alan Reid as a director	(1 page)
31 Mar 2011	CERTNM	Company name changed towergate financial (scotland) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Oct 2010	TM01	Termination of appointment of Bryan Parkinson as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(13 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued capital increased 01/02/2010	(28 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 300,000	(4 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,000,000	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
12 May 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 18 February 2010	(1 page)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010	(1 page)