GATEWAY HOLYROOD EDINBURGH LIMITED
Company number 06030293
- Company Overview for GATEWAY HOLYROOD EDINBURGH LIMITED (06030293)
- Filing history for GATEWAY HOLYROOD EDINBURGH LIMITED (06030293)
- People for GATEWAY HOLYROOD EDINBURGH LIMITED (06030293)
- Charges for GATEWAY HOLYROOD EDINBURGH LIMITED (06030293)
- More for GATEWAY HOLYROOD EDINBURGH LIMITED (06030293)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jan 2025 | MR01 | Registration of charge 060302930010, created on 27 January 2025 | |
| 28 Jan 2025 | MR01 | Registration of charge 060302930009, created on 27 January 2025 | |
| 20 Dec 2024 | AD01 | 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 20 December 2024 | |
| 28 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Mathieu Pinson as a director on 13 December 2023 | |
| 13 Dec 2023 | AP02 | Appointment of Zetland Director Services Limited as a director on 13 December 2023 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 09 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 25 Nov 2021 | CERTNM |
Company name changed macdonald holyrood LIMITED\certificate issued on 25/11/21
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| 19 Nov 2021 | AA01 | Current accounting period extended from 26 September 2021 to 31 December 2021 | |
| 19 Nov 2021 | MR01 | Registration of charge 060302930008, created on 16 November 2021 | |
| 17 Nov 2021 | PSC02 | Notification of Gateway Financial Holdings Limited as a person with significant control on 16 November 2021 | |
| 17 Nov 2021 | PSC07 | Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 16 November 2021 | |
| 17 Nov 2021 | TM01 | Termination of appointment of Aaron Peter Falls as a director on 16 November 2021 | |
| 17 Nov 2021 | TM01 | Termination of appointment of Robert Gordon Fraser as a director on 16 November 2021 | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 060302930006 in full | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 5 in full | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 4 in full | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 3 in full |