GATEHOUSE FACILITIES MANAGEMENT LIMITED

Overview

Company Name	GATEHOUSE FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC358114
Jurisdiction	Scotland
Date of Creation	Apr 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATEHOUSE FACILITIES MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is GATEHOUSE FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	8 John Street G1 1JQ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GATEHOUSE FACILITIES MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GATEHOUSE FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for GATEHOUSE FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Unaudited abridged accounts made up to Dec 30, 2022	7 pages	AA

Nov 30, 2023	Director's details changed for Mr Stuart William Wilson on Sep 07, 2023	2 pages	CH01

Nov 30, 2023	Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023	2 pages	PSC04

Sep 04, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 30, 2021	7 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Change of details for Mr Stuart William Wilson as a person with significant control on Feb 02, 2022	2 pages	PSC04

Feb 03, 2022	Change of details for Mr Stuart William Wilson as a person with significant control on Oct 06, 2020	2 pages	PSC04

Dec 31, 2021	Unaudited abridged accounts made up to Dec 30, 2020	7 pages	AA

Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Apr 27, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Dec 30, 2019	7 pages	AA

Dec 24, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 06, 2019	Termination of appointment of Stephen Mooney as a secretary on Jul 31, 2019	1 pages	TM02

Aug 06, 2019	Termination of appointment of Stephen Mooney as a director on Jul 31, 2019	1 pages	TM01

May 17, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 30, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GATEHOUSE FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Lanarkshire	Aug 31, 2017		Director	John Street G1 1JQ Glasgow 8 Lanarkshire	Scotland	British	1970-10	64932670015
MOONEY, Stephen 196 Strathleven Drive G83 9PH Alexandria Dunbartonshire	Apr 14, 2009	Jul 31, 2019	Secretary	196 Strathleven Drive G83 9PH Alexandria Dunbartonshire		British		34757960002
MOONEY, Stephen John Street G1 1JQ Glasgow 8 Lanarkshire	May 12, 2016	Jul 31, 2019	Director	John Street G1 1JQ Glasgow 8 Lanarkshire	Scotland	British	1965-10	34757960002
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Lanarkshire Scotland	Apr 14, 2009	May 12, 2016	Director	John Street G1 1JQ Glasgow 8 Lanarkshire Scotland	Scotland	British	1970-10	64932670007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATEHOUSE FACILITIES MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart William Wilson John Street G1 1JQ Glasgow 8 Lanarkshire	Nov 11, 2016	John Street G1 1JQ Glasgow 8 Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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