TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
Company number SC335874
- Company Overview for TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED (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) |
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23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
02 Oct 2013 | AD01 | Registered office address changed from Davidson House 57 Queen Charlotte Street Edinburgh Scotland EH6 7YD Scotland on 2 October 2013 | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
13 May 2013 | MR04 | Satisfaction of charge 1 in full | |
13 May 2013 | MR04 | Satisfaction of charge 2 in full | |
18 Feb 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Peter Cullum as a director | |
14 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Sep 2012 | TM01 | Termination of appointment of Ian Darby as a director | |
28 Aug 2012 | TM01 | Termination of appointment of Daniel Saulter as a director | |
22 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
22 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
09 May 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
27 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
07 Nov 2011 | AP01 | Appointment of Mr Mark Steven Hodges as a director | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
26 Jul 2011 | TM02 | Termination of appointment of Andrew Hunter as a secretary | |
28 Apr 2011 | TM01 | Termination of appointment of Callum Reid as a director | |
28 Apr 2011 | TM01 | Termination of appointment of Alan Reid as a director |