GATEWAY STORAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Final account prior to dissolution in MVL (final account attached) |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 20/05/2018 |
| 09/03/189 March 2018 | CESSATION OF CAREY TRUSTEES LIMITED AS A PSC |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/163 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY HARVEY / 26/02/2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2.5693 |
| 21/05/1521 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1513 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 |
| 27/01/1527 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/147 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 3.67 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAIGER |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 02/04/142 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 5.1763 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PER BRILIOTH / 01/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHELY HEPPENSTALL / 01/01/2014 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | SECRETARY APPOINTED MRS SUSANNAH MARY HARVEY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 07/02/127 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWKES |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ROBIN JAMES CAIGER |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR ROBERT GRESHAM GRAY |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA VORONKOVA |
| 02/02/112 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 26/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ROBERT JOHN JEWKES |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ANNA VORONKOVA |
| 28/01/1028 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 5.1763 |
| 13/01/1013 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS; AMEND |
| 21/02/0821 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0713 April 2007 | S-DIV 13/03/07 |
| 13/04/0713 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/072 February 2007 | DEC MORT/CHARGE ***** |
| 02/02/072 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED GATEWAY LNG COMPANY LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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