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BUSINESS GATE MANAGEMENT LTD

Company number SC583095

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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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD01	Registered office address changed from 2 Royal Crescent Glasgow G3 7SL Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on 8 June 2021	View PDF Registered office address changed from 2 Royal Crescent Glasgow G3 7SL Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-21 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Allan Millward as a director on 10 February 2021	View PDF Appointment of Mr Allan Millward as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Jacqueline Brown as a director on 10 February 2021	View PDF Termination of appointment of Jacqueline Brown as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Allan Millward as a director on 10 February 2021	View PDF Termination of appointment of Allan Millward as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC01	Notification of Allan Millward as a person with significant control on 12 February 2021	View PDF Notification of Allan Millward as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from Clyde Offices 2/3 Glasgow G2 1BP Scotland to 2 Royal Crescent Glasgow G3 7SL on 10 February 2021	View PDF Registered office address changed from Clyde Offices 2/3 Glasgow G2 1BP Scotland to 2 Royal Crescent Glasgow G3 7SL on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM02	Termination of appointment of Allan Millward as a secretary on 10 February 2021	View PDF Termination of appointment of Allan Millward as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Ms Jacqueline Brown as a director on 10 February 2021	View PDF Appointment of Ms Jacqueline Brown as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Allan Millward as a person with significant control on 10 February 2021	View PDF Cessation of Allan Millward as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 1	View PDF Incorporation Statement of capital on 2017-12-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

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