TOWERGATE FINANCIAL (EDINBURGH) LIMITED
GLASGOW TOWERGATE FINANCIAL (SCOTLAND) LIMITED ALBANNACH FINANCIAL MANAGEMENT LIMITED AC&H 106 LIMITED

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Company number SC209706
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 150 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of TOWERGATE FINANCIAL (EDINBURGH) LIMITED are www.towergatefinancialedinburgh.co.uk, and www.towergate-financial-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towergate Financial Edinburgh Limited is a Private Limited Company. The company registration number is SC209706. Towergate Financial Edinburgh Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Towergate Financial Edinburgh Limited is 150 St Vincent Street Glasgow Scotland G2 5ne. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ATKINSON, Paul has been resigned. Director BLACK, Douglas Maclean has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DARBY, Ian Stuart has been resigned. Director DEMPSTER, John Laurie has been resigned. Director DOYLE, Andrew has been resigned. Director EGAN, Scott has been resigned. Director HEMMINGS, Jason George has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director MCPHERSON, Malcolm Henry has been resigned. Director PARKINSON, Bryan George has been resigned. Director PATRICK, Ian William James has been resigned. Director REID, Alan James has been resigned. Director REID, Callum James has been resigned. Director ROUSE, Stuart Mark has been resigned. Director SAULTER, Daniel has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director WALLACE, Andrew has been resigned. Director WILKIE, Alastair Paterson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
Director
MUGGE, Mark Stephen
Appointed Date: 17 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 10 January 2002
Appointed Date: 04 August 2000
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 09 July 2008
Appointed Date: 07 February 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 04 July 2008
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
1924 NOMINEES LTD
Resigned: 26 March 2004
Appointed Date: 10 January 2002
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 07 February 2008
Director
ATKINSON, Paul
Resigned: 06 February 2008
Appointed Date: 07 May 2006
64 years old
Director
BLACK, Douglas Maclean
Resigned: 08 May 2001
Appointed Date: 04 August 2000
66 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 18 September 2009
75 years old
Director
DARBY, Ian Stuart
Resigned: 01 December 2011
Appointed Date: 01 December 2008
62 years old
Director
DEMPSTER, John Laurie
Resigned: 12 October 2009
Appointed Date: 01 September 2000
71 years old
Director
DOYLE, Andrew
Resigned: 10 July 2009
Appointed Date: 01 December 2008
61 years old
Director
EGAN, Scott
Resigned: 17 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HEMMINGS, Jason George
Resigned: 15 December 2011
Appointed Date: 01 January 2006
52 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 25 August 2009
72 years old
Director
MCPHERSON, Malcolm Henry
Resigned: 12 November 2009
Appointed Date: 05 October 2004
71 years old
Director
PARKINSON, Bryan George
Resigned: 23 September 2010
Appointed Date: 10 July 2009
62 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 10 July 2009
58 years old
Director
REID, Alan James
Resigned: 31 August 2010
Appointed Date: 31 January 2007
55 years old
Director
REID, Callum James
Resigned: 29 October 2010
Appointed Date: 30 September 2002
62 years old
Director
ROUSE, Stuart Mark
Resigned: 02 July 2009
Appointed Date: 07 February 2008
53 years old
Director
SAULTER, Daniel
Resigned: 08 August 2012
Appointed Date: 01 December 2008
47 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 01 December 2008
Appointed Date: 07 February 2008
75 years old
Director
WALLACE, Andrew
Resigned: 31 January 2003
Appointed Date: 01 September 2000
64 years old
Director
WILKIE, Alastair Paterson
Resigned: 28 March 2005
Appointed Date: 01 September 2000
66 years old

Persons With Significant Control

Towergate Financial (Scotland) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERGATE FINANCIAL (EDINBURGH) LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 141 more events
20 Aug 2001
Return made up to 04/08/01; full list of members
17 Aug 2001
New director appointed
23 May 2001
Director resigned
18 Aug 2000
Company name changed ac&h 106 LIMITED\certificate issued on 21/08/00
04 Aug 2000
Incorporation

TOWERGATE FINANCIAL (EDINBURGH) LIMITED Charges

9 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 17 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2008
Bond & floating charge
Delivered: 25 July 2008
Status: Satisfied on 17 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 September 2001
Standard security
Delivered: 4 October 2001
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 greenhill park, edinburgh.

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