GATEWAY EDINBURGH RESTAURANT LIMITED
Overview
| Company Name | GATEWAY EDINBURGH RESTAURANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC568156 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATEWAY EDINBURGH RESTAURANT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GATEWAY EDINBURGH RESTAURANT LIMITED located?
| Registered Office Address | The Holyrood Hotel 81 Holyrood Road EH8 8AU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEWAY EDINBURGH RESTAURANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PT & MDH RESTAURANTS LIMITED | Jun 21, 2017 | Jun 21, 2017 |
| DMWS 1092 LIMITED | Jun 07, 2017 | Jun 07, 2017 |
What are the latest accounts for GATEWAY EDINBURGH RESTAURANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2020 |
What are the latest filings for GATEWAY EDINBURGH RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Macdonald Holyrood Limited as a person with significant control on Nov 15, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed pt & mdh restaurants LIMITED\certificate issued on 30/11/21 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Sep 26, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Aaron Peter Falls as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gordon Fraser as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Ian Goddard as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Witold Bury as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU on Nov 16, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Gordon Fraser as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara O'neill as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Henry Smith as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gordon Fraser as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerard Henry Smith as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Gordon Fraser as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 01, 2020 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Aaron Peter Falls as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 26, 2019 | 17 pages | AA | ||||||||||
Who are the officers of GATEWAY EDINBURGH RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURY, Witold | Director | 81 Holyrood Road EH8 8AU Edinburgh The Holyrood Hotel Scotland | England | Polish | 289556090001 | |||||||||
| GODDARD, Malcolm Ian | Director | 81 Holyrood Road EH8 8AU Edinburgh The Holyrood Hotel Scotland | United Kingdom | British | 277620570001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| FALLS, Aaron Peter | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 279163090001 | |||||||||
| FRASER, Robert Gordon | Director | 81 Holyrood Road EH8 8AU Edinburgh The Holyrood Hotel Scotland | Scotland | British | 289448940001 | |||||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 120322350001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| GILLIES, Iain | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 436470002 | |||||||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | 138199130001 | |||||||||
| O'NEILL, Tara | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Ireland | Irish | 277153640001 | |||||||||
| SMITH, Gerard Henry | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | United Kingdom | British | 289235270001 | |||||||||
| TAMBURRINI, Paul Louden | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | 165094410001 | |||||||||
| TODD, Andrew George | Director | Charlotte Square EH2 4DF Edinburgh 16 | United Kingdom | British | 43213390002 |
Who are the persons with significant control of GATEWAY EDINBURGH RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Louden Tamburrini | Sep 11, 2017 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Gateway Holyrood Edinburgh Limited | Aug 28, 2017 | St. James's Square SW1Y 4JU London 3 England | No | ||||||||||
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Natures of Control
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| 22 Nominees Limited | Jun 07, 2017 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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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