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BUSINESS GATE RESOURCES LTD

BUSINESS GATE RESOURCES LTD

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

    • Overview

    Company NameBUSINESS GATE RESOURCES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC572908
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUSINESS GATE RESOURCES LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BUSINESS GATE RESOURCES LTD located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS GATE RESOURCES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for BUSINESS GATE RESOURCES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 03, 2020
    Next Confirmation Statement DueSep 14, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2019
    OverdueYes

    What are the latest filings for BUSINESS GATE RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on May 02, 2025

    		3 pagesAD01

    Registered office address changed from Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on Mar 16, 2023

    		2 pagesAD01

    Registered office address changed from 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR Scotland to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on Sep 03, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2020

    		LRESEX

    Registered office address changed from 1 North Claremont Street Glasgow G3 7NR Scotland to 1 North Claremont Street Lower Ground Flat Glasgow G3 7NR on Aug 25, 2020

    		1 pagesAD01

    Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 North Claremont Street Glasgow G3 7NR on Jul 21, 2020

    		1 pagesAD01

    Appointment of Mr George Simpson Kay as a director on May 06, 2020

    		2 pagesAP01

    Termination of appointment of Allan Millward as a secretary on May 06, 2020

    		1 pagesTM02

    Registered office address changed from 3/1 12 Chesterfied Gardens Glasgow G12 0BF Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on May 06, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2017

    Statement of capital on Aug 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSINESS GATE RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, George Simpson
    Royal Crescent
    G3 7SL Glasgow
    2
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    2
    Scotland
    		ScotlandScottishScottish254277270001
    MILLWARD, Allan
    12 Chesterfield Gardens
    G12 0BF Glasgow
    3/1
    Scotland
    		Director
    12 Chesterfield Gardens
    G12 0BF Glasgow
    3/1
    Scotland
    		ScotlandBritishAccountant47190230002
    MILLWARD, Allan
    12 Chesterfield Gardens
    G12 0BF Glasgow
    3/1
    Scotland
    		Secretary
    12 Chesterfield Gardens
    G12 0BF Glasgow
    3/1
    Scotland
    		236420380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS GATE RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Millward
    12 Chesterfield Gardens
    G12 0BF Glasgow
    3/1
    Scotland
    		Aug 04, 2017
    12 Chesterfield Gardens
    G12 0BF Glasgow
    3/1
    Scotland
    		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 company.
    View Detailed Information on Persons with Significant Control

    Does BUSINESS GATE RESOURCES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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