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GATEHOUSE PROPERTY MANAGEMENT LIMITED

GATEHOUSE PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameGATEHOUSE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC443119
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GATEHOUSE PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GATEHOUSE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    8 John Street
    G1 1JQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEHOUSE PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for GATEHOUSE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Termination of appointment of Carol Morrison as a director on Feb 12, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Director's details changed for Mr Stuart William Wilson on Sep 07, 2023

    		2 pagesCH01

    Director's details changed for Ms Carol Morrison on Sep 07, 2023

    		2 pagesCH01

    Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023

    		2 pagesPSC04

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter into enterprise management incentive option agreement 05/08/2022
    		RES13

    Sub-division of shares on May 24, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares: 1 ordinary share of £1.00 each be sub-divided into 100 ordinary shares of £0.01 24/05/2022
    		RES13

    Change of details for Mr Stuart William Wilson as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Appointment of Carol Morrison as a director on Feb 28, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of GATEHOUSE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Stuart William
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    		Director
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    		ScotlandBritish64932670015
    MOONEY, Stephen
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    United Kingdom
    		Secretary
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    United Kingdom
    		180485800001
    MOONEY, Stephen
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    		Director
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    		ScotlandBritish34757960002
    MORRISON, Carol Louise
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    		Director
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    		United KingdomBritish267630210004
    WILSON, Stuart William
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    United Kingdom
    		Director
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    United Kingdom
    		ScotlandBritish64932670007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    • license: CC0