TOWERGATE FINANCIAL (EDINBURGH) LIMITED
Non-Trading
General Information
NAME
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
COMPANY NUMBER
SC209706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/08/2000
(24 years and 3 months old)
WEBSITE
www.towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2009
31/03/2011
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
View all previous names
SCOTLAND
G2 5NE
113 Channel Street
Galashiels
Selkirkshire
TD1 1BN
150 St. Vincent Street
Glasgow
Lanarkshire
G2 5NE
The Beacon
176 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
Telephone: 5398720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Non-Trading | View Report |
| TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWERGATE FINANCIAL (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWERGATE FINANCIAL (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERGATE FINANCIAL (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2007 - Present (17 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925393974) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929301912) Appointed |
| 07/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Antonios Erotocritou (916779571) has left the board |
| 22/10/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924942577) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925393974) Appointed |
| 13/09/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (922192396) has left the board |
| 16/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924942577) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 10/01/2017 | New Company Secretary Jacqueline Anne Gregory (922192396) Appointed |
| 27/09/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 26/05/2016 | Jennifer Owens (918328514) has left the board |
| 01/10/2015 | Scott Egan (916931156) has left the board |
| 01/10/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 19/01/2015 | Michael Peter Rea (914719483) has left the board |
| 11/11/2014 | Michael Peter Rea (919221101) has left the board |
| 11/11/2014 | New Board Member Michael Peter Rea (914719483) Appointed |
| 03/11/2014 | New Board Member Michael Peter Rea (919221101) Appointed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 27/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328514) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (916189119) has left the board |
| 04/10/2013 | Change in Reg. Office |
| 16/09/2013 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 20/02/2013 | Peter Geoffrey Cullum (905987349) has left the board |
| 20/02/2013 | New Accounts filed |
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