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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)
21 Sep 2012 TM01 Termination of appointment of Alan Hardie as a director
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
24 Aug 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
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
22 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Sep 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
11 Jul 2011 TM01 Termination of appointment of James Carruthers as a director
28 Apr 2011 TM01 Termination of appointment of Douglas Mcintyre as a director
11 Apr 2011 CERTNM Company name changed towergate financial (glasgow) LIMITED\certificate issued on 11/04/11
  • CONNOT ‐
11 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
06 Oct 2010 TM01 Termination of appointment of Bryan Parkinson as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr James Maxwell Carruthers as a director
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Bryan George Parkinson on 31 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Daniel Saulter on 31 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Ian William James Patrick on 31 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Douglas John Mcintyre on 31 July 2010
16 Aug 2010 CH01 Director's details changed for Alan Murdo Hardie on 31 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 31 July 2010