GATEWAY STORAGE SHIPPING COMPANY LIMITED
Overview
| Company Name | GATEWAY STORAGE SHIPPING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATEWAY STORAGE SHIPPING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GATEWAY STORAGE SHIPPING COMPANY LIMITED located?
| Registered Office Address | 49 York Place EH1 3JD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEWAY STORAGE SHIPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATEWAY LNG COMPANY LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| GATEWAY STORAGE COMPANY LIMITED | Jan 06, 2006 | Jan 06, 2006 |
What are the latest accounts for GATEWAY STORAGE SHIPPING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GATEWAY STORAGE SHIPPING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GATEWAY STORAGE SHIPPING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mrs Susannah Mary Harvey as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Jul 01, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD* on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GATEWAY STORAGE SHIPPING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Susannah Mary | Secretary | York Place EH1 3JD Edinburgh 49 United Kingdom | 179621170001 | |||||||||||
| GRANT, George Malcolm | Director | 2 Saxe Coburg Place EH3 5BR Edinburgh | United Kingdom | British | Company Director | 86210280001 | ||||||||
| STACEY, Andrew Paul | Director | 82 Springkell Avenue Pollokshields G41 4EH Glasgow | Scotland | British | Energy Consultant | 82611010001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 |
Does GATEWAY STORAGE SHIPPING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 17, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed charges including legal mortgage, equitable charge and floating charge and assignation (see form 410 paper apart for full details). Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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