TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Company number SC335874

Date	Type	Description	View / Download
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
11 Jul 2018	MA	Memorandum and Articles of Association	(33 pages)
14 May 2018	AUD	Auditor's resignation	(1 page)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(5 pages)
14 Dec 2017	SH08	Change of share class name or designation	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 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)
28 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
27 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
15 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 21,265	(4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 17 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Mar 2015	AUD	Auditor's resignation	(2 pages)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 21,265	(4 pages)
29 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)