FALKIRK SCHOOLS GATEWAY HC LIMITED
EDINBURGH MM&S (5188) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC313819
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of FALKIRK SCHOOLS GATEWAY HC LIMITED are www.falkirkschoolsgatewayhc.co.uk, and www.falkirk-schools-gateway-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Falkirk Schools Gateway Hc Limited is a Private Limited Company. The company registration number is SC313819. Falkirk Schools Gateway Hc Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Falkirk Schools Gateway Hc Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. JACK, Ronald Gilfillan is a Director of the company. O'HALLORAN, James Anthony is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. SMITH, David Niall is a Director of the company. SPILLER, David is a Director of the company. Director ALLISON, Glenn Fraser Whyte has been resigned. Director BUTCHART, Ian has been resigned. Director ELLIOT, Timothy Richard has been resigned. Director EXFORD, Colin Michael has been resigned. Director EXFORD, Colin Michael has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director LANCASTER, Keith David has been resigned. Director OAG, Stuart Charles has been resigned. Director OGILVIE, Duncan Henderson has been resigned. Director OGILVIE, Duncan Henderson has been resigned. Director PILLAY, Trusha has been resigned. Director TOLSON, Steven Harry has been resigned. Director WATSON, William Iain has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 December 2006
Director
JACK, Ronald Gilfillan
Appointed Date: 01 April 2015
69 years old
Director
O'HALLORAN, James Anthony
Appointed Date: 11 October 2013
50 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 11 October 2013
70 years old
Director
SMITH, David Niall
Appointed Date: 01 April 2015
54 years old
Director
SPILLER, David
Appointed Date: 17 April 2007
69 years old

Resigned Directors

Director
ALLISON, Glenn Fraser Whyte
Resigned: 15 February 2008
Appointed Date: 14 September 2007
69 years old
Director
BUTCHART, Ian
Resigned: 14 September 2007
Appointed Date: 17 May 2007
69 years old
Director
ELLIOT, Timothy Richard
Resigned: 14 December 2011
Appointed Date: 31 March 2010
52 years old
Director
EXFORD, Colin Michael
Resigned: 11 October 2013
Appointed Date: 25 January 2010
67 years old
Director
EXFORD, Colin Michael
Resigned: 11 February 2009
Appointed Date: 17 May 2007
67 years old
Director
JACK, Ronald Gilfillan
Resigned: 31 March 2015
Appointed Date: 17 May 2007
69 years old
Director
LANCASTER, Keith David
Resigned: 26 June 2009
Appointed Date: 11 February 2009
52 years old
Director
OAG, Stuart Charles
Resigned: 19 December 2012
Appointed Date: 15 February 2008
52 years old
Director
OGILVIE, Duncan Henderson
Resigned: 01 April 2015
Appointed Date: 31 May 2013
59 years old
Director
OGILVIE, Duncan Henderson
Resigned: 31 December 2009
Appointed Date: 17 April 2007
59 years old
Director
PILLAY, Trusha
Resigned: 25 January 2010
Appointed Date: 26 June 2009
53 years old
Director
TOLSON, Steven Harry
Resigned: 31 May 2013
Appointed Date: 17 February 2010
70 years old
Director
WATSON, William Iain
Resigned: 31 March 2010
Appointed Date: 17 May 2007
56 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 April 2007
Appointed Date: 21 December 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 April 2007
Appointed Date: 21 December 2006

Persons With Significant Control

Duncan Henderson Ogilvie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gateway Falkirk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrastructure Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALKIRK SCHOOLS GATEWAY HC LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
29 Sep 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Appointment of Mr Ronald Gilfillan Jack as a director on 1 April 2015
...
... and 65 more events
19 Apr 2007
New director appointed
19 Apr 2007
Director resigned
19 Apr 2007
Director resigned
08 Jan 2007
Company name changed mm&s (5188) LIMITED\certificate issued on 08/01/07
21 Dec 2006
Incorporation

FALKIRK SCHOOLS GATEWAY HC LIMITED Charges

20 September 2007
Holding company assignation in security
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The secured rights, being the companys whole right, title…
18 May 2007
Share pledge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledgor pledges and assigns the existing shares and…
18 May 2007
Holding company assignation in security
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assignors whole right, title and interest past present…
18 May 2007
Floating charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

FALKIRK RUGBY FOOTBALL & SPORTS CLUB LTD FALKIRK SCHOOL OF GYMNASTICS TRUST LIMITED FALKIRK SCHOOLS GATEWAY LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED FALKIRK SERVICES LTD FALKIRK SPV LIMITED FALKIRK STEAK HOUSE LIMITED