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GATEWAY EDINBURGH RESTAURANT LIMITED

Company number SC568156

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
14 Apr 2022 PSC05 Change of details for Macdonald Holyrood Limited as a person with significant control on 15 November 2021
30 Nov 2021 CERTNM Company name changed pt & mdh restaurants LIMITED\certificate issued on 30/11/21
  • CONNOT ‐ Change of name notice
18 Nov 2021 AA01 Current accounting period extended from 26 September 2021 to 31 December 2021
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
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
16 Nov 2021 AP01 Appointment of Mr Malcolm Ian Goddard as a director on 16 November 2021
16 Nov 2021 AP01 Appointment of Witold Bury as a director on 16 November 2021
16 Nov 2021 AD01 Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU on 16 November 2021
14 Nov 2021 AP01 Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021
14 Nov 2021 TM01 Termination of appointment of Tara O'neill as a director on 12 November 2021
14 Nov 2021 TM01 Termination of appointment of Gerard Henry Smith as a director on 11 November 2021
14 Nov 2021 TM01 Termination of appointment of Robert Gordon Fraser as a director on 10 November 2021
09 Nov 2021 AP01 Appointment of Mr Gerard Henry Smith as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Robert Gordon Fraser as a director on 8 November 2021
26 Oct 2021 AA Full accounts made up to 1 October 2020
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
21 Jun 2021 AP01 Appointment of Mr Aaron Peter Falls as a director on 19 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Mar 2021 AA Full accounts made up to 26 September 2019