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TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Company number SC335874

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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)
14 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
28 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 MA Memorandum and Articles of Association
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 PSC05 Change of details for Towergate Financial (Group) Limited as a person with significant control on 14 July 2020
09 Mar 2020 PSC05 Change of details for Towergate Financial (Group) Limited as a person with significant control on 31 July 2019
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
18 Oct 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 October 2019
18 Oct 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 7 January 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