GATEWAY HOLYROOD EDINBURGH LIMITED

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DateDescription
15/04/2515 April 2025 Satisfaction of charge 060302930007 in full

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15/04/2515 April 2025 Satisfaction of charge 060302930008 in full

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17/03/2517 March 2025 Change of details for Gateway Financial Holdings Limited as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Zetland Director Services Limited on 2025-03-14

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14/03/2514 March 2025 Change of details for Gateway Financial Holdings Limited as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Zetland Director Services Limited on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Zetland Director Services Limited on 2025-03-14

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29/01/2529 January 2025 Registration of charge 060302930010, created on 2025-01-27

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28/01/2528 January 2025 Registration of charge 060302930009, created on 2025-01-27

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20/12/2420 December 2024 Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 2024-12-20

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28/06/2428 June 2024 Full accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-03-31 with no updates

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02/01/242 January 2024 Termination of appointment of Malcolm Ian Goddard as a director on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Appointment of Zetland Director Services Limited as a director on 2023-12-13

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13/12/2313 December 2023 Appointment of Mr Mathieu Pinson as a director on 2023-12-13

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Accounts for a small company made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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25/11/2125 November 2021 Certificate of change of name

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19/11/2119 November 2021 Registration of charge 060302930008, created on 2021-11-16

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19/11/2119 November 2021 Current accounting period extended from 2021-09-26 to 2021-12-31

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17/11/2117 November 2021 Satisfaction of charge 060302930006 in full

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17/11/2117 November 2021 Satisfaction of charge 5 in full

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17/11/2117 November 2021 Notification of Gateway Financial Holdings Limited as a person with significant control on 2021-11-16

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17/11/2117 November 2021 Registration of charge 060302930007, created on 2021-11-16

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17/11/2117 November 2021 Termination of appointment of Aaron Peter Falls as a director on 2021-11-16

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17/11/2117 November 2021 Termination of appointment of Robert Gordon Fraser as a director on 2021-11-16

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17/11/2117 November 2021 Satisfaction of charge 2 in full

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17/11/2117 November 2021 Satisfaction of charge 1 in full

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17/11/2117 November 2021 Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 2021-11-16

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17/11/2117 November 2021 Satisfaction of charge 4 in full

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17/11/2117 November 2021 Satisfaction of charge 3 in full

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16/11/2116 November 2021 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 3 st. James's Square London SW1Y 4JU on 2021-11-16

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16/11/2116 November 2021 Appointment of Mr Malcolm Ian Goddard as a director on 2021-11-16

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14/11/2114 November 2021 Termination of appointment of Tara O'neill as a director on 2021-11-12

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26/10/2126 October 2021 Full accounts made up to 2020-10-01

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23/09/2123 September 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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24/06/2124 June 2021 Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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23/10/1923 October 2019 PREVEXT FROM 28/03/2019 TO 28/09/2019

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 29/03/18

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04/06/194 June 2019 CESSATION OF MACDONALD HOTELS LIMITED AS A PSC

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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05/03/195 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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13/12/1813 December 2018 PREVSHO FROM 31/03/2018 TO 29/03/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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26/10/1726 October 2017 FULL ACCOUNTS MADE UP TO 30/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH

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21/03/1721 March 2017 DIRECTOR APPOINTED MR JASON MCBURNIE

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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19/12/1519 December 2015 FULL ACCOUNTS MADE UP TO 02/04/15

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 27/03/14

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17/09/1417 September 2014 DIRECTOR APPOINTED MR RUARIDH MACDONALD

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 28/03/13

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 29/03/12

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ONE ST PAULS CHURCH YARD LONDON EC4M 8SH

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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12/11/1012 November 2010 SECTION 175 27/10/2010

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12/11/1012 November 2010 STATEMENT OF COMPANY'S OBJECTS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD

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11/11/1011 November 2010 DIRECTOR APPOINTED DONALD JOHN MACDONALD

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/10/1015 October 2010 CURREXT FROM 30/09/2010 TO 31/03/2011

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 01/10/09

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GUILDE / 07/05/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY MARK ROSS

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/07/0917 July 2009 FULL ACCOUNTS MADE UP TO 25/09/08

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY ROBERT FRASER

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23/03/0923 March 2009 SECRETARY APPOINTED MARK ROSS

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23/01/0923 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 27/09/07

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01/05/081 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR GERARD SMITH

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25/02/0825 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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17/01/0717 January 2007 APPOINTMENT OF DIR D GU 21/12/06

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 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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