GARDEN GATE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASCOIGNE |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS MARILYN FARQUHAR CARNIE |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASCOIGNE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GASCOIGNE |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN FARQUHAR CARNIE |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDER |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR MICHAEL NEIL CLIFTON GASCOIGNE |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRAZER MADDER / 01/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 28/07/0528 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 13/07/9813 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | S369(4) SHT NOTICE MEET 10/01/94 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/07/935 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 7 ROTHESAY TERRACE EDINBURGH EH3 7SD |
| 26/11/8526 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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