Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr John Hugh Alexander Munro on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Large on 8 October 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
PSC02 |
Notification of Phoenix Life Limited as a person with significant control on 27 October 2023
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10 Nov 2023 |
PSC07 |
Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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12 Oct 2023 |
PSC05 |
Change of details for Standard Life Assurance Limited as a person with significant control on 21 August 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
CERTNM |
Company name changed clyde gateway management company LIMITED\certificate issued on 31/08/23
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CONNOT ‐
Change of name notice
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25 Aug 2023 |
AP01 |
Appointment of Mr John Hugh Alexander Munro as a director on 9 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Large as a director on 21 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Robert Anderson Young as a director on 17 August 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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13 Oct 2020 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Holly Sylvia Kidd as a secretary on 30 September 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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