EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC532229 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Caledonia Hotel Hilton Road Rosyth KY11 2BA Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Roger Simon Phillips on Oct 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registered office address changed from 4/2 Rose Lane South Queensferry Edinburgh EH30 9XW Scotland to Caledonia Hotel Hilton Road Rosyth Dunfermline Fife KY11 2BA on Aug 19, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mr Adrian John Loader on Aug 12, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Roger Simon Phillips on Aug 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Woolley on Aug 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Michael John Woolley on Dec 15, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to 4/2 Rose Lane South Queensferry Edinburgh EH30 9XW on May 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2019 with updates | 5 pages | CS01 | ||
Notification of Showland Investments Limited as a person with significant control on May 16, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Stephen Kenneth Catto as a director on May 16, 2019 | 1 pages | TM01 | ||
Who are the officers of EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn England | 258914930001 | |||||||||||||
| HOLYDAY, James Edward | Director | Tauntfield South Road TA1 3ND Taunton Summerfield Estates Ltd Somerset United Kingdom | United Kingdom | British | 151243100001 | |||||||||||
| PHILLIPS, Roger Simon | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn England | United Kingdom | British | 2550330002 | |||||||||||
| WOOLLEY, Michael John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn England | England | British | 46903110002 | |||||||||||
| CAMPBELL DALLAS LIMITED | Secretary | Carden Place AB10 1UQ Aberdeen 23 Scotland |
| 240917840001 | ||||||||||||
| CAMPBELL DALLAS LLP | Secretary | Carden Place AB10 1UQ Aberdeen 23 Scotland |
| 226073730001 | ||||||||||||
| CATTO, Mandy Lorna | Director | AB10 1UG Aberdeen 23 Carden Place United Kingdom | United States | British | 61976300006 | |||||||||||
| CATTO, Stephen Kenneth, Dr | Director | AB10 1UG Aberdeen 23 Carden Place United Kingdom | United States | British | 45660780004 |
Who are the persons with significant control of EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Showland Investments Limited | May 16, 2019 | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broadshade Group Ltd | Apr 11, 2016 | Carden Place AB10 1UQ Aberdeen 23 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Kenneth Catto | Apr 11, 2016 | AB10 1UQ Aberdeen 23 Carden Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of 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