GATFORD LIMITED
Overview
| Company Name | GATFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179715 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATFORD LIMITED?
- Pre-primary education (85100) / Education
Where is GATFORD LIMITED located?
| Registered Office Address | 1 Lochside Place EH12 9DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOUNCE-PROOF LIMITED | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for GATFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GATFORD LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for GATFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GATFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Lochside Place EH12 9DF Edinburgh 1 Scotland | United Kingdom | British | Director | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Lochside Place EH12 9DF Edinburgh 1 Scotland | England | British | Finance Director | 238799890001 | ||||
| BULLE, Paul Gilbert | Secretary | 11 Norrie Street Broughty Ferry DD5 2SD Dundee | British | 56738210001 | ||||||
| GATFORD, Richard Charles | Secretary | 69 Strathmore Street Broughty Ferry DD5 2PA Dundee Angus | British | Retired | 88045110001 | |||||
| GORMAN, Susan | Secretary | 4 Applecross Gardens DD2 4TX Dundee | British | Nursery Manager | 85202580001 | |||||
| GORMAN, Susan | Secretary | 4 Applecross Gardens DD2 4TX Dundee | British | Nursery Manager | 85202580001 | |||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| GATFORD, Angela Beryl | Director | 11 Norrie Street Broughty Ferry DD5 2SD Dundee | United Kingdom | British | Company Director | 56738200001 | ||||
| IRONS, Simon Andrew | Director | Lochside Place EH12 9DF Edinburgh 1 Scotland | England | British | Director | 55976790008 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| PHIZACKLEA, Clare | Director | Lochside Place EH12 9DF Edinburgh 1 Scotland | United Kingdom | British | Director | 208075610001 | ||||
| RANDLES, Margaret Josephine | Director | Lochside Place EH12 9DF Edinburgh 1 Scotland | United Kingdom | British | Director | 171877700001 |
Who are the persons with significant control of GATFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Sep 01, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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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