GATEWAY TRAVEL LTD

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

    Company NameGATEWAY TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GATEWAY TRAVEL LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GATEWAY TRAVEL LTD located?

    Registered Office Address
    101 Rose Street Lane South
    EH2 3JG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEWAY TRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for GATEWAY TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 101 Rose Street Lane South Edinburgh EH2 3JG on Oct 18, 2017

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Termination of appointment of Sam Henley as a director on Dec 05, 2016

    1 pagesTM01

    Registered office address changed from C/O Gateway Travel Ltd Tweedale Court 14 High Street Edinburgh EH1 1TE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Nov 01, 2016

    1 pagesAD01

    Appointment of Mr William Adair as a director on Sep 12, 2016

    2 pagesAP01

    Termination of appointment of Alistair Ian Macdonald White as a director on Jun 14, 2016

    1 pagesTM01

    Registered office address changed from 12 Harleyburn Court Melrose Roxburghshire TD6 9JQ Scotland to C/O Gateway Travel Ltd Tweedale Court 14 High Street Edinburgh EH1 1TE on Jun 14, 2016

    1 pagesAD01

    Appointment of Mr Sam Henley as a director on Jun 14, 2016

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2016 to May 31, 2016

    1 pagesAA01

    Current accounting period extended from Feb 28, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Arw/Gateway Travel Ltd 6 Clifford Road North Berwick East Lothian EH39 4PW Scotland to 12 Harleyburn Court Melrose Roxburghshire TD6 9JQ on Aug 10, 2015

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GATEWAY TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, William
    Cairngorm Gardens
    Cumbernauld
    G68 9JW Glasgow
    245
    Scotland
    Director
    Cairngorm Gardens
    Cumbernauld
    G68 9JW Glasgow
    245
    Scotland
    ScotlandBritish214153270001
    HENLEY, Sam
    Haverstock Road
    NW5 4PT London
    216 Bacton
    England
    Director
    Haverstock Road
    NW5 4PT London
    216 Bacton
    England
    United KingdomBritish209065280001
    WHITE, Alistair Ian Macdonald
    Harleyburn Court
    TD6 9JQ Melrose
    12
    United Kingdom
    Director
    Harleyburn Court
    TD6 9JQ Melrose
    12
    United Kingdom
    ScotlandScottish96563610006

    Who are the persons with significant control of GATEWAY TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Adair
    Rose Street Lane South
    EH2 3JG Edinburgh
    101
    United Kingdom
    Nov 20, 2016
    Rose Street Lane South
    EH2 3JG Edinburgh
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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