GATEWAY LNG COMPANY LIMITED
EDINBURGH PACIFIC SHELF 1492 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3JD
Company number SC338851
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 49 YORK PLACE, EDINBURGH, EH1 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of GATEWAY LNG COMPANY LIMITED are www.gatewaylngcompany.co.uk, and www.gateway-lng-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Gateway Lng Company Limited is a Private Limited Company. The company registration number is SC338851. Gateway Lng Company Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Gateway Lng Company Limited is 49 York Place Edinburgh Eh1 3jd. . CRAWFORD, Susannah Mary is a Secretary of the company. GRANT, George Malcolm is a Director of the company. STACEY, Andrew Paul is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Susannah Mary
Appointed Date: 01 July 2013

Director
GRANT, George Malcolm
Appointed Date: 11 April 2008
63 years old

Director
STACEY, Andrew Paul
Appointed Date: 11 April 2008
83 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 04 March 2008

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 2013
Appointed Date: 31 July 2012

Director
MD DIRECTORS LIMITED
Resigned: 11 April 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Carey Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GATEWAY LNG COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

21 Mar 2016
Secretary's details changed for Mrs Susannah Mary Harvey on 14 March 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
28 May 2008
Director appointed george grant
28 May 2008
Appointment terminated director md directors LIMITED
18 Apr 2008
Memorandum and Articles of Association
16 Apr 2008
Company name changed pacific shelf 1492 LIMITED\certificate issued on 16/04/08
04 Mar 2008
Incorporation