TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
Non-Trading
General Information
NAME
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
COMPANY NUMBER
SC335874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/01/2008
(16 years and 11 months old)
WEBSITE
www.towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2008
15/09/2009
ENSCO 193 LIMITED
SCOTLAND
G2 5NE
Telephone: 01315398720
TPS: No
150 St. Vincent Street
Glasgow
Lanarkshire
G2 5NE
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 (GROUP) LIMITED | Non-Trading | View 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 |
| 19/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS 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 (SCOTLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS 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 |
|---|---|---|---|---|
|
20/12/2016 - Present (8years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/10/2019 - Present (5 years and 2 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: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
07/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
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 |
| 19/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925393975) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929302743) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 22/10/2019 | Antonios Erotocritou (916779571) has left the board |
| 08/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908673) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925393975) Appointed |
| 14/09/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (922192297) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908673) Appointed |
| 07/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 19/01/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 10/01/2017 | New Company Secretary Jacqueline Anne Gregory (922192297) Appointed |
| 26/05/2016 | Jennifer Owens (918328499) has left the board |
| 30/04/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 30/09/2015 | Scott Egan (916926657) has left the board |
| 30/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 03/04/2015 | New Annual Return filed |
| 19/01/2015 | Michael Peter Rea (914719483) has left the board |
| 11/11/2014 | New Board Member Michael Peter Rea (914719483) Appointed |
| 11/11/2014 | Michael Peter Rea (919221101) has left the board |
| 31/10/2014 | New Board Member Michael Peter Rea (919221101) Appointed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 30/01/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328499) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (916187364) has left the board |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | Peter Geoffrey Cullum (905987349) has left the board |
| 17/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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