TOWERGATE FINANCIAL (EDINBURGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 28/02/2228 February 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 06/01/176 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 19/08/1519 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 10 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7NS UNITED KINGDOM |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DARBY |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAULTER |
| 21/08/1221 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON HEMMINGS |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DARBY / 01/08/2011 |
| 30/11/1130 November 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CALLUM REID |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED TOWERGATE FINANCIAL (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARKINSON |
| 23/09/1023 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ADOPT ARTICLES 01/02/2010 |
| 19/08/1019 August 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 300000 |
| 17/08/1017 August 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 1000000 |
| 17/08/1017 August 2010 | NC INC ALREADY ADJUSTED 02/11/2009 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART HUNTER / 05/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART HUNTER / 18/02/2010 |
| 20/12/0920 December 2009 | 04/08/09 FULL LIST AMEND |
| 10/12/0910 December 2009 | AUDITORS RESIGNATION |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER |
| 25/09/0925 September 2009 | MEMORANDUM OF ASSOCIATION |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED ALBANNACH FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/09 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOYLE |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED MR BRYAN GEORGE PARKINSON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ROUSE |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBRURGH EH3 8EH |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR ANDREW DOYLE |
| 05/12/085 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR IAN STUART DARBY |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DANIEL SAULTER |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK SNOWBALL |
| 03/11/083 November 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 25/07/0825 July 2008 | ALTER ARTICLES 09/07/2008 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/0825 July 2008 | COMPANY ENTER INTO FINANCE DOCUMENTS 09/07/2008 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL CLARK |
| 25/07/0825 July 2008 | SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 25/07/0825 July 2008 | ARTICLES OF ASSOCIATION |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ATKINSON |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | £ IC 18800/17300 17/04/07 £ SR 1500@1=1500 |
| 27/04/0727 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0527 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | £ IC 20000/18200 15/07/05 £ SR 1800@1=1800 |
| 05/09/055 September 2005 | £ IC 18200/17300 15/07/05 £ SR 900@1=900 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIR RES 10/04/05 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 21/10/0421 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0421 October 2004 | £ NC 21000/40000 05/10/ |
| 01/09/041 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 14/02/0214 February 2002 | £ NC 100/21000 01/02/ |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0120 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED AC&H 106 LIMITED CERTIFICATE ISSUED ON 21/08/00 |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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