GATEWAY GLASGOW LTD
Overview
| Company Name | GATEWAY GLASGOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219530 |
| 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 GATEWAY GLASGOW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GATEWAY GLASGOW LTD located?
| Registered Office Address | 10 Craigmillar Park EH16 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEWAY GLASGOW LTD?
| Company Name | From | Until |
|---|---|---|
| 11 CHESTER STREET LTD | Aug 26, 2016 | Aug 26, 2016 |
| PALMERS MANAGEMENT LTD | Apr 02, 2007 | Apr 02, 2007 |
| FIRST MERIDIAN PROPERTIES LIMITED | May 24, 2001 | May 24, 2001 |
What are the latest accounts for GATEWAY GLASGOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GATEWAY GLASGOW LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for GATEWAY GLASGOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Joseph Meng Loong Lee as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Notification of Mark Anthony Emlick as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Mark Anthony Emlick on Apr 24, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Joseph Meng Loong Lee on Jan 20, 2021 | 2 pages | CH01 | ||
Change of details for Mr Joseph Meng Loong Lee as a person with significant control on Jan 20, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warners (Secretaries) Limited as a secretary on Oct 29, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge SC2195300004, created on Apr 26, 2018 | 16 pages | MR01 | ||
Registration of charge SC2195300003, created on May 03, 2018 | 6 pages | MR01 | ||
Appointment of Mr Joseph Meng Loong Lee as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Who are the officers of GATEWAY GLASGOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMLICK, Mark Anthony | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | Scotland | British | 43504860027 | |||||||||
| LEE, Joseph Meng Loong | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | Scotland | British | 142352660004 | |||||||||
| EMLICK, Mark Anthony | Secretary | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | 43504860004 | ||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian Scotland |
| 114122380001 | ||||||||||
| EMLICK, Mark Anthony | Director | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | 43504860004 | ||||||||||
| IRVINE, Yuill Seymour | Director | 16 Mount Frost Drive KY7 6JQ Markinch Fife | Scotland | British | 63484490004 | |||||||||
| MURRAY, Nicola Marie | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | England | British | 225809310001 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GATEWAY GLASGOW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Emlick | Jan 01, 2023 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joseph Meng Loong Lee | Jun 20, 2016 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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