GATEHOUSE DEVELOPMENTS LTD.

GATEHOUSE DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGATEHOUSE DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192278
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GATEHOUSE DEVELOPMENTS LTD.?

    • Joinery installation (43320) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GATEHOUSE DEVELOPMENTS LTD. located?

    Registered Office Address
    4 Inverallan Road
    FK9 4JA Bridge Of Allan
    Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEHOUSE DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for GATEHOUSE DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of GATEHOUSE DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Linda Mhairi
    4 The Paddock
    PH3 1LE Auchterarder
    Perthshire
    Secretary
    4 The Paddock
    PH3 1LE Auchterarder
    Perthshire
    British62050860004
    MARSHALL, James Franklyn
    4 The Paddock
    PH3 1LE Auchterarder
    Perthshire
    Director
    4 The Paddock
    PH3 1LE Auchterarder
    Perthshire
    ScotlandBritish995860004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of GATEHOUSE DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Franklyn Marshall
    Inverallan Road
    FK9 4JA Bridge Of Allan
    4
    Stirling
    Jul 01, 2016
    Inverallan Road
    FK9 4JA Bridge Of Allan
    4
    Stirling
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Marshall
    Inverallan Road
    FK9 4JA Bridge Of Allan
    4
    Stirling
    Jul 01, 2016
    Inverallan Road
    FK9 4JA Bridge Of Allan
    4
    Stirling
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GATEHOUSE DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 06, 2009
    Delivered On Jan 27, 2009
    Outstanding
    Amount secured
    £500,000
    Short particulars
    Subjects at inverallan road, bridge of allan STG8639 STG8052 STG52675 STG52461.
    Persons Entitled
    • James Franklin Marshall and Another
    Transactions
    • Jan 27, 2009Registration of a charge (410)
    Standard security
    Created On May 02, 2008
    Delivered On May 17, 2008
    Satisfied
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Bridge inn, 2 inverallan road, bridge of allan, stirling.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 17, 2008Registration of a charge (410)
    • Feb 05, 2021Satisfaction of a charge (MR04)

    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