GATEWAY FALKIRK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of John Steel Richards as a director on 2025-02-11 |
| 20/02/2520 February 2025 | Appointment of Ms Claire Agnes Mcinally as a director on 2025-02-11 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-01-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2024-01-23 |
| 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 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 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 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 23/09/1723 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPILLER / 04/05/2016 |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED JOHN STEEL RICHARDS |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1231 December 2012 | WAIVED ARTICLE 4.6 FOR PURCHASE CONTRACT 19/12/2012 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART OAG |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DONALD FYFFE MACDONALD |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 04/11/2011 |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR APPOINTED OGILVIE SECURITIES LIMITED |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STUART CHARLES OAG |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN ALLISON |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | £ NC 100/11750 17/05/ |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0730 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED GATEWAY INVERCLYDE PFI LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED MM&S (5139) LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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