GATEWAY FALKIRK LIMITED: Filings

  • Overview

    Company NameGATEWAY FALKIRK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305527
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GATEWAY FALKIRK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with updates

    5 pagesCS01

    Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026

    1 pagesCH04

    Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard, 24 st Andrew Square Edinburgh EH2 1AF on May 18, 2026

    1 pagesAD01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Claire Agnes Mcinally as a director on Feb 11, 2025

    2 pagesAP01

    Termination of appointment of John Steel Richards as a director on Feb 11, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jan 23, 2024

    1 pagesTM02

    Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Jan 29, 2024

    1 pagesAD01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 23, 2024

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on Feb 22, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    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