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BUSINESS GATE MANAGEMENT LTD

BUSINESS GATE MANAGEMENT LTD

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

    • Overview

    Company NameBUSINESS GATE MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC583095
    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 MANAGEMENT LTD?

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

    Where is BUSINESS GATE MANAGEMENT LTD located?

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

    What are the latest accounts for BUSINESS GATE MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2021
    Next Confirmation Statement DueDec 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2020
    OverdueYes

    What are the latest filings for BUSINESS GATE MANAGEMENT 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 2 Royal Crescent Glasgow G3 7SL Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on Jun 08, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2021

    		LRESEX

    Appointment of Mr Allan Millward as a director on Feb 10, 2021

    		2 pagesAP01

    Termination of appointment of Jacqueline Brown as a director on Feb 10, 2021

    		1 pagesTM01

    Termination of appointment of Allan Millward as a director on Feb 10, 2021

    		1 pagesTM01

    Notification of Allan Millward as a person with significant control on Feb 12, 2021

    		2 pagesPSC01

    Registered office address changed from Clyde Offices 2/3 Glasgow G2 1BP Scotland to 2 Royal Crescent Glasgow G3 7SL on Feb 10, 2021

    		1 pagesAD01

    Termination of appointment of Allan Millward as a secretary on Feb 10, 2021

    		1 pagesTM02

    Appointment of Ms Jacqueline Brown as a director on Feb 10, 2021

    		2 pagesAP01

    Cessation of Allan Millward as a person with significant control on Feb 10, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2017

    Statement of capital on Dec 05, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSINESS GATE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Allan
    Walker Street
    EH3 7LA Edinburgh
    8
    		Director
    Walker Street
    EH3 7LA Edinburgh
    8
    		ScotlandBritishDirector47190230002
    MILLWARD, Allan
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Secretary
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		240838750001
    BROWN, Jacqueline Lynda
    Royal Crescent
    G3 7SL Glasgow
    2
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    2
    Scotland
    		ScotlandScottishAccountant274273780001
    MILLWARD, Allan
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		ScotlandBritishAccountant47190230002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Millward
    Walker Street
    EH3 7LA Edinburgh
    8
    		Feb 12, 2021
    Walker Street
    EH3 7LA Edinburgh
    8
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan Millward
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Dec 05, 2017
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Yes
    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 MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2021Commencement 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