Founded in 1990, Towergate Financial (Scotland) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The companies directors are listed as Clarke, Dean, Clark, Samuel Thomas Budgen, Cunningham, Heather Jessie, Gouriet, Geoffrey Costerton, Gouriet, Geoffrey Costeron, Gregory, Jacqueline Anne, Owens, Jennifer, Donnelly, Garry, Dunn, Bernard George, Egan, Scott, Hardie, Alan Murdo, Mcintyre, Douglas John, Pittard, Victoria Rebecca, Reid, Julia, Reid, Robert J, Scott, Iain George Douglas at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONNELLY, Garry | 01 February 2002 | 01 November 2013 | 1 |
| DUNN, Bernard George | 06 March 2001 | 21 May 2008 | 1 |
| EGAN, Scott | 19 April 2012 | 17 September 2015 | 1 |
| HARDIE, Alan Murdo | 01 December 2006 | 10 February 2012 | 1 |
| MCINTYRE, Douglas John | 01 January 1996 | 28 April 2011 | 1 |
| PITTARD, Victoria Rebecca | 01 December 2005 | 06 November 2008 | 1 |
| REID, Julia | 12 October 1990 | 17 December 1990 | 1 |
| REID, Robert J | 12 October 1990 | 01 July 1993 | 1 |
| SCOTT, Iain George Douglas | 17 December 1990 | 16 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Dean | 11 December 2018 | - | 1 |
| CLARK, Samuel Thomas Budgen | 22 July 2011 | 01 November 2013 | 1 |
| CUNNINGHAM, Heather Jessie | 01 February 2005 | 28 April 2008 | 1 |
| GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
| GOURIET, Geoffrey Costeron | 20 April 2016 | 20 December 2016 | 1 |
| GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| PSC05 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AUD - Auditor's letter of resignation | 14 May 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP03 - Appointment of secretary | 06 January 2017 | |
| TM02 - Termination of appointment of secretary | 06 January 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AA01 - Change of accounting reference date | 28 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 29 April 2016 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| RESOLUTIONS - N/A | 27 March 2015 | |
| AUD - Auditor's letter of resignation | 24 March 2015 | |
| AP01 - Appointment of director | 29 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| CERTNM - Change of name certificate | 11 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AD01 - Change of registered office address | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| MEM/ARTS - N/A | 02 September 2009 | |
| CERTNM - Change of name certificate | 27 August 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 225 - Change of Accounting Reference Date | 18 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 419a(Scot) - N/A | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 225 - Change of Accounting Reference Date | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 363s - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 410(Scot) - N/A | 11 September 1998 | |
| 419a(Scot) - N/A | 11 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 410(Scot) - N/A | 01 November 1996 | |
| CERTNM - Change of name certificate | 15 August 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 288 - N/A | 04 January 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| 288 - N/A | 20 June 1995 | |
| 353 - Register of members | 13 June 1995 | |
| 325 - Location of register of directors' interests in shares etc | 13 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 12 September 1993 | |
| 325 - Location of register of directors' interests in shares etc | 10 September 1993 | |
| 288 - N/A | 27 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 May 1993 | |
| AUD - Auditor's letter of resignation | 01 April 1993 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| 288 - N/A | 22 September 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363 - Annual Return | 14 October 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1991 | |
| 123 - Notice of increase in nominal capital | 05 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1990 | |
| 287 - Change in situation or address of Registered Office | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| CERTNM - Change of name certificate | 19 October 1990 | |
| RESOLUTIONS - N/A | 16 October 1990 | |
| NEWINC - New incorporation documents | 06 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 02 September 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 October 1996 | Fully Satisfied |
N/A |
