TOWERGATE FINANCIAL (EDINBURGH) LIMITED - GLASGOW


Company Profile Company Filings

Overview

TOWERGATE FINANCIAL (EDINBURGH) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TOWERGATE FINANCIAL (EDINBURGH) LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: SC209706. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOWERGATE FINANCIAL (EDINBURGH) LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 ST VINCENT STREET
GLASGOW
SCOTLAND
G2 5NE

This Company Originates in : United Kingdom
Previous trading names include:
TOWERGATE FINANCIAL (SCOTLAND) LIMITED (until 31/03/2011)
ALBANNACH FINANCIAL MANAGEMENT LIMITED (until 24/09/2009)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-10-01 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2008-02-07 UNTIL 2008-07-09 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Corporate Nominee Secretary 2000-08-04 UNTIL 2002-01-10 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR ANDREW STEWART HUNTER British Secretary 2008-07-04 UNTIL 2011-07-22 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
ALASTAIR PATERSON WILKIE Jun 1959 British Director 2000-09-01 UNTIL 2005-03-28 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
ALAN JAMES REID Dec 1969 British Director 2007-01-31 UNTIL 2010-08-31 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 2004-10-05 UNTIL 2009-11-12 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-17 UNTIL 2018-03-02 RESIGNED
MR BRYAN GEORGE PARKINSON Apr 1963 British Director 2009-07-10 UNTIL 2010-09-23 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2008-02-07 UNTIL 2008-12-01 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2009-07-10 UNTIL 2012-03-31 RESIGNED
MR ANDREW WALLACE Nov 1961 British Director 2000-09-01 UNTIL 2003-01-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR DANIEL SAULTER Jul 1978 British Director 2008-12-01 UNTIL 2012-08-08 RESIGNED
MR STUART MARK ROUSE Feb 1972 British Director 2008-02-07 UNTIL 2009-07-02 RESIGNED
CALLUM JAMES REID Jun 1963 British Director 2002-09-30 UNTIL 2010-10-29 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2009-08-25 UNTIL 2013-02-04 RESIGNED
MR JOHN LAURIE DEMPSTER Jul 1954 Director 2000-09-01 UNTIL 2009-10-12 RESIGNED
JASON GEORGE HEMMINGS Feb 1973 British Director 2006-01-01 UNTIL 2011-12-15 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-10-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-17 RESIGNED
MR ANDREW DOYLE Jan 1964 British Director 2008-12-01 UNTIL 2009-07-10 RESIGNED
IAN STUART DARBY Aug 1963 British Director 2008-12-01 UNTIL 2011-12-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2009-09-18 UNTIL 2013-02-04 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Director 2000-08-04 UNTIL 2001-05-08 RESIGNED
MR PAUL ATKINSON Sep 1961 British Director 2006-05-07 UNTIL 2008-02-06 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary RESIGNED
1924 NOMINEES LTD Corporate Secretary 2002-01-10 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Financial (Scotland) Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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