FALKIRK SCHOOLS GATEWAY HC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Second filing for the appointment of Claire Agnes Mcinally as a director |
| 13/02/2513 February 2025 | Appointment of Claire Agnes Mclnally as a director on 2025-01-30 |
| 13/02/2513 February 2025 | Termination of appointment of Alison Groat as a director on 2025-01-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-01-23 |
| 19/03/2419 March 2024 | Change of details for Gateway Falkirk Limited as a person with significant control on 2024-01-29 |
| 19/03/2419 March 2024 | Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 2020-07-02 |
| 12/02/2412 February 2024 | Appointment of Mr Neil Andrew Woodburn as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Termination of appointment of Alasdair Campbell as a director on 2024-02-09 |
| 29/01/2429 January 2024 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2024-01-23 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 01/12/231 December 2023 | Termination of appointment of David Niall Smith as a director on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Alison Groat as a director on 2023-12-01 |
| 07/09/237 September 2023 | Full accounts made up to 2023-03-31 |
| 22/02/2322 February 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 2023-02-22 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 24/12/2124 December 2021 | Appointment of Mr Alasdair Campbell as a director on 2021-11-11 |
| 24/12/2124 December 2021 | Termination of appointment of James Anthony O'halloran as a director on 2021-11-11 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID NIALL SMITH |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE |
| 22/01/1522 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED JAMES O'HALLORAN |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DUNCAN HENDERSON OGILVIE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT |
| 17/01/1317 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART OAG |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 04/11/2011 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR TIMOTHY RICHARD ELLIOT |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR STEVEN HARRY TOLSON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUSHA PILLAY |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES OAG / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUSHA PILLAY / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPILLER / 01/10/2009 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH LANCASTER |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED TRUSHA PILLAY |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED KEITH DAVID LANCASTER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN ALLISON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STUART CHARLES OAG |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 27/09/0727 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/06/074 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0730 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/0730 May 2007 | ﾽ NC 100/200 17/05/07 |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 30/05/0730 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | COMPANY NAME CHANGED MM&S (5188) LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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