This company is commonly known as Towergate Financial (scotland) Holdings Limited. The company was founded 16 years ago and was given the registration number SC335874. The firm's registered office is in GLASGOW. You can find them at 150 St Vincent Street, , Glasgow, Scotland. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC335874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 150 St Vincent Street, Glasgow, Scotland, G2 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 01 October 2019 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 20 December 2016 | Active |
| 150, St Vincent Street, Glasgow, Scotland, G2 5NE | Secretary | 22 July 2011 | Active |
| 2 Vernons Road, Newick, BN8 4NF | Secretary | 07 February 2008 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Secretary | 11 December 2018 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Secretary | 03 August 2018 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Secretary | 20 December 2016 | Active |
| Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 04 July 2008 | Active |
| 150, St Vincent Street, Glasgow, Scotland, G2 5NE | Secretary | 25 November 2013 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Secretary | 07 January 2008 | Active |
| Wealden Hall, Parkfield, Sevenoaks, TN15 0HX | Director | 18 September 2009 | Active |
| Swanthorpe Barn, Crondall, Farnham, GU10 5PY | Director | 23 February 2009 | Active |
| Redwood House, 78 Spylaw Road, Edinburgh, EH10 5BR | Director | 07 February 2008 | Active |
| 417, Unthank Road, Norwich, NR4 7QB | Director | 01 December 2008 | Active |
| 150, St Vincent Street, Glasgow, Scotland, G2 5NE | Director | 19 April 2012 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 15 March 2017 | Active |
| 7 Station View, Dalmeny, South Queensferry, EH30 9DA | Director | 07 February 2008 | Active |
| 150, St Vincent Street, Glasgow, Scotland, G2 5NE | Director | 25 October 2011 | Active |
| Four Chimneys, Park View Road, Woldingham, Caterham, CR3 7DN | Director | 25 August 2009 | Active |
| Torsonce House, Stow, TD1 2SN | Director | 07 February 2008 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 17 September 2015 | Active |
| 4 Brighouse Park Court, Cramond Gate Cramond, Edinburgh, EH4 6QF | Director | 10 July 2009 | Active |
| 7 College Drive, Tunbridge Wells, TN2 3PN | Director | 10 July 2009 | Active |
| 14 Camellia Drive, Netherton, Wishaw, ML2 0FF | Director | 07 February 2008 | Active |
| 5 Harlaw Gait, Balerno, Edinburgh, EH14 7HP | Director | 07 February 2008 | Active |
| The Hollow, Toms Hill Road, Aldbury, Tring, United Kingdom, HP23 5SA | Director | 07 February 2008 | Active |
| 46, Murrills Road, Purdis Farm, Ipswich, IP3 8US | Director | 01 December 2008 | Active |
| 2, County Gate, Staceys Street, Maidstone, United Kingdom, ME14 1ST | Director | 07 February 2008 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Director | 07 January 2008 | Active |
| Towergate Financial (Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-10-29 | Incorporation | Memorandum articles. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-14 | Officers | Termination secretary company with name termination date. | Download |
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