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 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
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)
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 |