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TOWERGATE FINANCIAL (SCOTLAND) LIMITED

Company number SC127074

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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)
06 Jan 2017 TM02 Termination of appointment of Geoffrey Costeron Gouriet as a secretary on 20 December 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
05 May 2016 AA Full accounts made up to 30 June 2015
29 Apr 2016 AP03 Appointment of Mr Geoffrey Costeron Gouriet as a secretary on 20 April 2016
29 Apr 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 17 September 2015
29 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 45,000
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2015 AUD Auditor's resignation
29 Oct 2014 AP01 Appointment of Mr Michael Peter Rea as a director on 29 October 2014
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
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 45,000
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
06 Nov 2013 TM01 Termination of appointment of Garry Donnelly as a director
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
24 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
18 Feb 2013 TM01 Termination of appointment of Peter Cullum as a director
18 Feb 2013 TM01 Termination of appointment of Andrew Homer as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011