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GATEWAY HOLYROOD EDINBURGH LIMITED

Company number 06030293

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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)
11 Nov 2010 AP01 Appointment of Donald John Macdonald as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
13 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
22 Jul 2010 AA Full accounts made up to 1 October 2009
21 May 2010 CH01 Director's details changed for David Andrew Guilde on 7 May 2010
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Jul 2009 AA Full accounts made up to 25 September 2008
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 288b Appointment terminated secretary robert fraser
23 Mar 2009 288a Secretary appointed mark ross
23 Jan 2009 363a Return made up to 15/12/08; full list of members
31 Jul 2008 AA Full accounts made up to 27 September 2007
01 May 2008 363a Return made up to 31/03/08; full list of members
18 Apr 2008 288b Appointment terminated director gerard smith
25 Feb 2008 363a Return made up to 15/12/07; full list of members
17 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
17 Jan 2007 288a New director appointed
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of dir d gu 21/12/06
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 288b Secretary resigned