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BUSINESS GATE RESOURCES LTD

Company number SC572908

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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)
16 Mar 2023 AD01 Registered office address changed from Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 16 March 2023
03 Sep 2020 AD01 Registered office address changed from 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR Scotland to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 3 September 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17
25 Aug 2020 AD01 Registered office address changed from 1 North Claremont Street Glasgow G3 7NR Scotland to 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR on 25 August 2020
21 Jul 2020 AD01 Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 North Claremont Street Glasgow G3 7NR on 21 July 2020
06 May 2020 AP01 Appointment of Mr George Simpson Kay as a director on 6 May 2020
06 May 2020 TM02 Termination of appointment of Allan Millward as a secretary on 6 May 2020
06 May 2020 AD01 Registered office address changed from 3/1 12 Chesterfied Gardens Glasgow G12 0BF Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 6 May 2020
05 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
06 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
04 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-04
  • GBP 1