Towergate Financial (Edinburgh) Limited

Company Name	Towergate Financial (Edinburgh) Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	SC209706
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Previous Names	Albannach Financial Management Limited and Towergate Financial (Scotland) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Director Name	Alastair Paterson Wilkie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2005)
Role	Managing Director
Correspondence Address	4 Cammo Gardens Edinburgh EH4 8EH Scotland

Director Name	Mr Andrew Wallace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Morningside Drive Edinburgh Midlothian EH10 5LZ Scotland

Director Name	Mr John Laurie Dempster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 12 October 2009)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Redwood House 78 Spylaw Road Edinburgh Midlothian EH10 5BR Scotland

Director Name	Callum James Reid
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2010)
Role	IFA
Country of Residence	Scotland
Correspondence Address	5 Harlaw Gait Balerno Edinburgh Midlothian EH14 7HP Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torsonce House Stow Selkirkshire TD1 2SN Scotland

Director Name	Jason George Hemmings
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Station View Dalmeny South Queensferry West Lothian EH30 9DA Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2008)
Role	Business Services
Country of Residence	Scotland
Correspondence Address	10c Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland

Director Name	Mr Alan James Reid
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Camellia Drive Netherton Wishaw Lanarkshire ML2 0FF Scotland

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 December 2008)
Role	Company Director
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollow Toms Hill Road Aldbury Tring Hertfordshire HP23 5SA

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 09 July 2008)
Role	Secretary
Correspondence Address	2 Vernons Road Newick East Sussex BN8 4NF

Secretary Name	Mr Andrew Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 July 2008(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 July 2011)
Role	Solicitor
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Daniel Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Murrills Road Purdis Farm Ipswich Suffolk IP3 8US

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Director Name	Mr Bryan George Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Brighouse Park Court Cramond Gate Cramond Edinburgh Midlothian EH4 6QF Scotland

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Chimneys Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wealden Hall Parkfield Sevenoaks Kent TN15 0HX

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(18 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	10 January 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2004)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2008)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	albannachfm.co.uk

Location

Registered Address	150 St Vincent Street Glasgow G2 5NE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

1.3m at £1	Towergate Financial (Group) LTD 98.39% Preference
21.3k at £1	Towergate Financial (Scotland) Holdings LTD 1.61% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

9 July 2008	Delivered on: 25 July 2008 Satisfied on: 17 April 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 July 2008	Delivered on: 25 July 2008 Satisfied on: 17 April 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 September 2001	Delivered on: 4 October 2001 Satisfied on: 23 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 greenhill park, edinburgh. Fully Satisfied

Filing History

13 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 April 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
28 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
23 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 October 2019	Appointment of Ms Diane Cougill as a director on 1 October 2019 (2 pages)
18 October 2019	Termination of appointment of Antonios Erotocritou as a director on 1 October 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
29 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
29 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
29 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,321,265 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,321,265 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,321,265 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 October 2014	Appointment of Mr Michael Peter Rea as a director on 29 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
30 October 2014	Appointment of Mr Michael Peter Rea as a director on 29 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,321,265 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,321,265 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
2 October 2013	Registered office address changed from 10 Melville Street Edinburgh Midlothian EH3 7NS United Kingdom on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 10 Melville Street Edinburgh Midlothian EH3 7NS United Kingdom on 2 October 2013 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
17 April 2013	Satisfaction of charge 3 in full (1 page)
17 April 2013	Satisfaction of charge 2 in full (1 page)
17 April 2013	Satisfaction of charge 3 in full (1 page)
17 April 2013	Satisfaction of charge 2 in full (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
21 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
21 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
15 December 2011	Termination of appointment of Jason Hemmings as a director (1 page)
15 December 2011	Termination of appointment of Jason Hemmings as a director (1 page)
30 November 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
30 November 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
30 November 2011	Director's details changed for Mr Ian Stuart Darby on 1 August 2011 (2 pages)
30 November 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
30 November 2011	Director's details changed for Mr Ian Stuart Darby on 1 August 2011 (2 pages)
30 November 2011	Director's details changed for Mr Ian Stuart Darby on 1 August 2011 (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
28 April 2011	Termination of appointment of Alan Reid as a director (1 page)
28 April 2011	Termination of appointment of Callum Reid as a director (1 page)
28 April 2011	Termination of appointment of Callum Reid as a director (1 page)
28 April 2011	Termination of appointment of Alan Reid as a director (1 page)
31 March 2011	Company name changed towergate financial (scotland) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Company name changed towergate financial (scotland) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
2 November 2010	Full accounts made up to 31 December 2009 (18 pages)
2 November 2010	Full accounts made up to 31 December 2009 (18 pages)
6 October 2010	Termination of appointment of Bryan Parkinson as a director (2 pages)
6 October 2010	Termination of appointment of Bryan Parkinson as a director (2 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
19 August 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 300,000 (4 pages)
19 August 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 300,000 (4 pages)
19 August 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 300,000 (4 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued capital increased 01/02/2010 (28 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued capital increased 01/02/2010 (28 pages)
17 August 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,000,000 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,000,000 (4 pages)
17 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
17 August 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,000,000 (4 pages)
12 May 2010	Full accounts made up to 31 December 2008 (24 pages)
12 May 2010	Full accounts made up to 31 December 2008 (24 pages)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 18 February 2010 (1 page)
20 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (9 pages)
20 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (9 pages)
20 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (9 pages)
10 December 2009	Auditors resignation (1 page)
10 December 2009	Auditors resignation (1 page)
26 November 2009	Termination of appointment of Malcolm Mcpherson as a director (2 pages)
26 November 2009	Termination of appointment of Malcolm Mcpherson as a director (2 pages)
13 November 2009	Termination of appointment of John Dempster as a director (2 pages)
13 November 2009	Termination of appointment of John Dempster as a director (2 pages)
25 September 2009	Memorandum and Articles of Association (14 pages)
25 September 2009	Memorandum and Articles of Association (14 pages)
24 September 2009	Company name changed albannach financial management LIMITED\certificate issued on 24/09/09 (4 pages)
24 September 2009	Company name changed albannach financial management LIMITED\certificate issued on 24/09/09 (4 pages)
18 September 2009	Director appointed mr peter geoffrey cullum (1 page)
18 September 2009	Director appointed mr andrew charles homer (1 page)
18 September 2009	Director appointed mr peter geoffrey cullum (1 page)
18 September 2009	Director appointed mr andrew charles homer (1 page)
11 August 2009	Return made up to 04/08/09; full list of members (7 pages)
11 August 2009	Return made up to 04/08/09; full list of members (7 pages)
16 July 2009	Director appointed mr ian william james patrick (2 pages)
16 July 2009	Director appointed mr ian william james patrick (2 pages)
15 July 2009	Appointment terminated director andrew doyle (1 page)
15 July 2009	Appointment terminated director andrew doyle (1 page)
11 July 2009	Director appointed mr bryan george parkinson (1 page)
11 July 2009	Director appointed mr bryan george parkinson (1 page)
8 July 2009	Appointment terminated director stuart rouse (1 page)
8 July 2009	Appointment terminated director stuart rouse (1 page)
20 February 2009	Registered office changed on 20/02/2009 from exchange tower 19 canning street edinbrurgh EH3 8EH (1 page)
20 February 2009	Registered office changed on 20/02/2009 from exchange tower 19 canning street edinbrurgh EH3 8EH (1 page)
17 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
17 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
10 December 2008	Director appointed mr andrew doyle (1 page)
10 December 2008	Director appointed mr andrew doyle (1 page)
5 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 December 2008	Appointment terminated director patrick snowball (1 page)
3 December 2008	Director appointed mr ian stuart darby (1 page)
3 December 2008	Director appointed mr ian stuart darby (1 page)
3 December 2008	Director appointed mr daniel saulter (1 page)
3 December 2008	Appointment terminated director patrick snowball (1 page)
3 December 2008	Director appointed mr daniel saulter (1 page)
3 November 2008	Return made up to 04/08/08; full list of members (7 pages)
3 November 2008	Return made up to 04/08/08; full list of members (7 pages)
31 October 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into finance documents 09/07/2008 (2 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
25 July 2008	Appointment terminated secretary samuel clark (1 page)
25 July 2008	Appointment terminated secretary samuel clark (1 page)
25 July 2008	Memorandum and Articles of Association (10 pages)
25 July 2008	Memorandum and Articles of Association (10 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 July 2008	Secretary appointed andrew stewart hunter (2 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into finance documents 09/07/2008 (2 pages)
25 July 2008	Secretary appointed andrew stewart hunter (2 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
31 March 2008	Appointment terminated director paul atkinson (1 page)
31 March 2008	Appointment terminated director paul atkinson (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 February 2008	Ad 07/02/08--------- Â£ si 2441@1=2441 Â£ ic 17835/20276 (2 pages)
21 February 2008	Ad 07/02/08--------- Â£ si 2441@1=2441 Â£ ic 17835/20276 (2 pages)
21 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2008	New director appointed (3 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2008	New director appointed (3 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New director appointed (3 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New director appointed (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
27 November 2007	Ad 21/11/07--------- Â£ si 535@1=535 Â£ ic 17300/17835 (2 pages)
27 November 2007	Ad 21/11/07--------- Â£ si 535@1=535 Â£ ic 17300/17835 (2 pages)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Return made up to 04/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 04/08/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
16 May 2007	Â£ ic 18800/17300 17/04/07 Â£ sr 1500@1=1500 (1 page)
16 May 2007	Â£ ic 18800/17300 17/04/07 Â£ sr 1500@1=1500 (1 page)
27 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
25 August 2006	Return made up to 04/08/06; full list of members (9 pages)
25 August 2006	Return made up to 04/08/06; full list of members (9 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 October 2005	Ad 15/07/05--------- Â£ si 1500@1 (2 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 October 2005	Ad 15/07/05--------- Â£ si 1500@1 (2 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
5 September 2005	Â£ ic 18200/17300 15/07/05 Â£ sr 900@1=900 (1 page)
5 September 2005	Return made up to 04/08/05; full list of members (9 pages)
5 September 2005	Â£ ic 20000/18200 15/07/05 Â£ sr 1800@1=1800 (1 page)
5 September 2005	Â£ ic 20000/18200 15/07/05 Â£ sr 1800@1=1800 (1 page)
5 September 2005	Â£ ic 18200/17300 15/07/05 Â£ sr 900@1=900 (1 page)
5 September 2005	Return made up to 04/08/05; full list of members (9 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
20 April 2005	Resolutions RES13 ‐ Dir res 10/04/05 (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2005	Resolutions RES13 ‐ Dir res 10/04/05 (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (22 pages)
1 November 2004	Full accounts made up to 31 December 2003 (22 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2004	Nc inc already adjusted 05/10/04 (1 page)
21 October 2004	Nc inc already adjusted 05/10/04 (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 September 2004	Return made up to 04/08/04; full list of members (7 pages)
1 September 2004	Return made up to 04/08/04; full list of members (7 pages)
19 April 2004	Registered office changed on 19/04/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
26 September 2003	Return made up to 04/08/03; full list of members (7 pages)
26 September 2003	Return made up to 04/08/03; full list of members (7 pages)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
4 December 2002	Full accounts made up to 31 December 2001 (14 pages)
4 December 2002	Full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
21 August 2002	Return made up to 04/08/02; full list of members (7 pages)
21 August 2002	Return made up to 04/08/02; full list of members (7 pages)
30 May 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 May 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Nc inc already adjusted 01/02/02 (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Ad 01/02/02--------- Â£ si 19900@1=19900 Â£ ic 1/19901 (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Ad 01/02/02--------- Â£ si 19900@1=19900 Â£ ic 1/19901 (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Nc inc already adjusted 01/02/02 (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
4 October 2001	Partic of mort/charge * (6 pages)
4 October 2001	Partic of mort/charge * (6 pages)
20 August 2001	Return made up to 04/08/01; full list of members (7 pages)
20 August 2001	Return made up to 04/08/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
18 August 2000	Company name changed ac&h 106 LIMITED\certificate issued on 21/08/00 (2 pages)
18 August 2000	Company name changed ac&h 106 LIMITED\certificate issued on 21/08/00 (2 pages)
4 August 2000	Incorporation (12 pages)
4 August 2000	Incorporation (12 pages)

Towergate Financial (Edinburgh) Limited

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