TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Company number SC209706

Date	Type	Description	View / Download
20 Dec 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(9 pages)
10 Dec 2009	MISC	Auditors resignation	(1 page)
26 Nov 2009	TM01	Termination of appointment of Malcolm Mcpherson as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of John Dempster as a director	(2 pages)
25 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Sep 2009	CERTNM	Company name changed albannach financial management LIMITED\certificate issued on 24/09/09	(4 pages)
18 Sep 2009	288a	Director appointed mr andrew charles homer	(1 page)
18 Sep 2009	288a	Director appointed mr peter geoffrey cullum	(1 page)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	(7 pages)
16 Jul 2009	288a	Director appointed mr ian william james patrick	(2 pages)
15 Jul 2009	288b	Appointment terminated director andrew doyle	(1 page)
11 Jul 2009	288a	Director appointed mr bryan george parkinson	(1 page)
08 Jul 2009	288b	Appointment terminated director stuart rouse	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from exchange tower 19 canning street edinbrurgh EH3 8EH	(1 page)
17 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
10 Dec 2008	288a	Director appointed mr andrew doyle	(1 page)
05 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
03 Dec 2008	288a	Director appointed mr daniel saulter	(1 page)
03 Dec 2008	288b	Appointment terminated director patrick snowball	(1 page)
03 Dec 2008	288a	Director appointed mr ian stuart darby	(1 page)
03 Nov 2008	363a	Return made up to 04/08/08; full list of members	(7 pages)
31 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
25 Jul 2008	288b	Appointment terminated secretary samuel clark	(1 page)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into finance documents 09/07/2008	(2 pages)