Towergate Financial (scotland) Holdings Limited. Head office in Glasgow. Check Director.

Towergate Financial (scotland) Holdings Limited, Glasgow

Towergate Financial (Scotland) Holdings Limited is a private limited company. Once, it was named Ensco 193 Limited (changed on 2009-09-15). Registered at 150 St Vincent Street, Glasgow G2 5NE, this 16 years old enterprise was incorporated on 2008-01-07 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the firm: Diane C. (appointed on 01 October 2019), David R. (appointed on 20 December 2016).

About
Name: Towergate Financial (scotland) Holdings Limited
Number: SC335874
Incorporation date: 2008-01-07
End of financial year: 31 December


Address:	150 St Vincent Street Glasgow G2 5NE
SIC code:	74990 - Non-trading company 64205 - Activities of financial services holding companies

Company staff

People with significant control

Towergate Financial (Group) Limited

6 April 2016

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	03520096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Towergate Financial (Scotland) Holdings Limited confirmation statement filing is 2024-01-21. The most recent confirmation statement was filed on 2023-01-07. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Towergate Financial (Group) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Minster Court, Mincing Lane, EC3R 7PD London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 21st, December 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, October 2021 \| incorporation	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, August 2021 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 11th, July 2018 \| incorporation	Free Download (33 pages)
AUD	Resignation of an auditor filed on: 14th, May 2018 \| auditors	Free Download
SH08	Change of share class name or designation filed on: 14th, December 2017 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (24 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 27th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	21265.00 GBP is the capital in company's statement on 2016/01/15 capital
AA01	Extension of accounting period to 2015/06/30 from 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2015 \| resolution	Free Download
AUD	Resignation of an auditor filed on: 24th, March 2015 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	21265.00 GBP is the capital in company's statement on 2015/02/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 27th, January 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 22nd, March 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, February 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 3rd, February 2010 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2008 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, July 2008 \| resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2008 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2008 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2008 \| resolution	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, February 2008 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2008 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, February 2008 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, February 2008 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2008 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, February 2008 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 18th, February 2008 \| resolution	Free Download
123	Nc inc already adjusted 07/02/08 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/02/08 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (18 pages)

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