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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)
18 Mar 2009 288a Director appointed mr ian stuart darby
20 Feb 2009 287 Registered office changed on 20/02/2009 from, exchange tower canning street, edinburgh, midlothian, EH3 8EH, united kingdom
10 Dec 2008 288a Director appointed mr andrew doyle
03 Dec 2008 287 Registered office changed on 03/12/2008 from, 23 eagle street, glasgow, G4 9XA
20 Nov 2008 288b Appointment terminated director iain scott
20 Nov 2008 288b Appointment terminated director victoria pittard
18 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
29 Sep 2008 AA Accounts for a medium company made up to 30 April 2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
02 Jul 2008 288a Director appointed john laurie dempster
11 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2008 288b Appointment terminated director ronald macdonald
11 Jun 2008 288b Appointment terminated secretary heather cunningham
10 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
28 May 2008 288a Secretary appointed andrew stewart hunter
28 May 2008 288a Director appointed stuart mark rouse
28 May 2008 288a Director appointed daniel saulter
23 May 2008 288b Appointment terminated director graham reid
23 May 2008 288b Appointment terminated director bernard dunn
13 Aug 2007 363s Return made up to 31/07/07; no change of members
24 Jul 2007 AA Accounts for a medium company made up to 31 January 2007
20 Dec 2006 288a New director appointed
05 Oct 2006 AA Accounts for a medium company made up to 31 January 2006
03 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 288a New director appointed