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GATEWAY LNG COMPANY LIMITED

Company number SC338851

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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)
08 Jul 2013 AP03 Appointment of Mrs Susannah Mary Harvey as a secretary
01 Jul 2013 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013
01 Jul 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
24 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 16 August 2012
16 Aug 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
16 Aug 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
11 Mar 2009 363a Return made up to 04/03/09; full list of members
28 May 2008 288a Director appointed andrew stacey
28 May 2008 288a Director appointed george grant
28 May 2008 288b Appointment terminated director md directors LIMITED
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 CERTNM Company name changed pacific shelf 1492 LIMITED\certificate issued on 16/04/08
04 Mar 2008 NEWINC Incorporation