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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)
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