GATEWAY HOLYROOD EDINBURGH LIMITED: Filings
Overview
| Company Name | GATEWAY HOLYROOD EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06030293 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GATEWAY HOLYROOD EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Satisfaction of charge 060302930008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060302930007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gateway Financial Holdings Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||||||||||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||||||||||
Change of details for Gateway Financial Holdings Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||||||||||
Registration of charge 060302930010, created on Jan 27, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge 060302930009, created on Jan 27, 2025 | 41 pages | MR01 | ||||||||||
Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Zetland Director Services Limited as a director on Dec 13, 2023 | 2 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed macdonald holyrood LIMITED\certificate issued on 25/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 26, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0