GATEWAY FALKIRK LIMITED
EDINBURGH GATEWAY INVERCLYDE PFI LIMITED MM&S (5139) LIMITED

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

Company number SC305527
Status Active
Incorporation Date 17 July 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 fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for David Spiller on 4 May 2016. The most likely internet sites of GATEWAY FALKIRK LIMITED are www.gatewayfalkirk.co.uk, and www.gateway-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Gateway Falkirk Limited is a Private Limited Company. The company registration number is SC305527. Gateway Falkirk Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Gateway Falkirk 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. RICHARDS, John Steel is a Director of the company. SPILLER, David is a Director of the company. Director ALLISON, Glenn Fraser Whyte has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director KING, Allan Duncan has been resigned. Director MACDONALD, Donald Fyffe has been resigned. Director OAG, Stuart Charles has been resigned. Director OGILVIE, Duncan Henderson has been resigned. Director OGILVIE SECURITIES LIMITED 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: 17 July 2006
Director
JACK, Ronald Gilfillan
Appointed Date: 01 April 2015
70 years old
Director
RICHARDS, John Steel
Appointed Date: 01 April 2015
68 years old
Director
SPILLER, David
Appointed Date: 17 May 2007
69 years old

Resigned Directors

Director
ALLISON, Glenn Fraser Whyte
Resigned: 15 February 2008
Appointed Date: 14 September 2007
69 years old
Director
JACK, Ronald Gilfillan
Resigned: 31 March 2015
Appointed Date: 17 May 2007
70 years old
Director
KING, Allan Duncan
Resigned: 14 September 2007
Appointed Date: 17 May 2007
64 years old
Director
MACDONALD, Donald Fyffe
Resigned: 01 April 2015
Appointed Date: 06 June 2012
63 years old
Director
OAG, Stuart Charles
Resigned: 19 December 2012
Appointed Date: 15 February 2008
53 years old
Director
OGILVIE, Duncan Henderson
Resigned: 06 June 2012
Appointed Date: 17 May 2007
59 years old
Director
OGILVIE SECURITIES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007
Nominee Director
VINDEX LIMITED
Resigned: 17 May 2007
Appointed Date: 17 July 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 July 2006

Persons With Significant Control

David Spiller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GATEWAY FALKIRK LIMITED Events

09 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jul 2016
Director's details changed for David Spiller on 4 May 2016
16 Oct 2015
Accounts for a small company made up to 31 March 2015
04 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 9,667
...
... and 49 more events
29 May 2007
New director appointed
29 May 2007
New director appointed
15 May 2007
Company name changed gateway inverclyde pfi LIMITED\certificate issued on 15/05/07
14 Sep 2006
Company name changed mm&s (5139) LIMITED\certificate issued on 14/09/06
17 Jul 2006
Incorporation

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