GATEWAY PFI LIMITED
EDINBURGH

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

Company number SC267372
Status Active
Incorporation Date 4 May 2004
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-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 210,200 ; Director's details changed for David Spiller on 4 May 2016. The most likely internet sites of GATEWAY PFI LIMITED are www.gatewaypfi.co.uk, and www.gateway-pfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Gateway Pfi Limited is a Private Limited Company. The company registration number is SC267372. Gateway Pfi Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Gateway Pfi 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. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALLISON, Glenn Fraser Whyte has been resigned. Director FLETCHER, Dylan 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 18 September 2007
Director
JACK, Ronald Gilfillan
Appointed Date: 01 April 2015
69 years old
Director
RICHARDS, John Steel
Appointed Date: 01 April 2015
68 years old
Director
SPILLER, David
Appointed Date: 04 May 2004
69 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 September 2007
Appointed Date: 04 May 2004
Director
ALLISON, Glenn Fraser Whyte
Resigned: 15 February 2008
Appointed Date: 14 September 2007
69 years old
Director
FLETCHER, Dylan
Resigned: 06 November 2007
Appointed Date: 04 May 2004
54 years old
Director
JACK, Ronald Gilfillan
Resigned: 31 March 2015
Appointed Date: 06 November 2007
69 years old
Director
KING, Allan Duncan
Resigned: 14 September 2007
Appointed Date: 04 May 2004
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
52 years old
Director
OGILVIE, Duncan Henderson
Resigned: 06 June 2012
Appointed Date: 04 May 2004
59 years old

GATEWAY PFI LIMITED Events

08 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 210,200
01 Jun 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
30 Jun 2015
Appointment of John Steel Richards as a director on 1 April 2015
...
... and 42 more events
16 Jun 2006
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2006
Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2006
Accounts for a small company made up to 31 May 2005
23 May 2005
Return made up to 04/05/05; full list of members
04 May 2004
Incorporation

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