TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
Company number SC335874
- Company Overview for TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED (SC335874)
- Filing history 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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22 Mar 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
22 Mar 2011 | TM01 | Termination of appointment of Jason Hemmings as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Bryan Parkinson as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Mar 2010 | TM01 | Termination of appointment of Malcolm Mcpherson as a director | |
18 Feb 2010 | CH03 | Secretary's details changed for Mr Andrew Stewart Hunter on 18 February 2010 | |
18 Feb 2010 | CH03 | Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 | |
05 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
03 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Mr Bryan George Parkinson on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Callum James Reid on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Alan James Reid on 3 February 2010 | |
03 Feb 2010 | CH03 | Secretary's details changed for Mr Andrew Stewart Hunter on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Jason George Hemmings on 3 February 2010 | |
13 Nov 2009 | TM01 | Termination of appointment of John Dempster as a director | |
18 Sep 2009 | 288a | Director appointed mr andrew charles homer | |
18 Sep 2009 | 288a | Director appointed mr peter geoffrey cullum | |
15 Sep 2009 | CERTNM | Company name changed ensco 193 LIMITED\certificate issued on 15/09/09 | |
16 Jul 2009 | 288a | Director appointed mr ian william james patrick | |
15 Jul 2009 | 288b | Appointment terminated director andrew doyle | |
10 Jul 2009 | 288a | Director appointed mr bryan george parkinson | |
08 Jul 2009 | 288b | Appointment terminated director stuart rouse | |
20 Mar 2009 | 288a | Director appointed ian stuart darby | |
06 Mar 2009 | 363a | Return made up to 07/01/09; full list of members | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH |