GATFORD LIMITED
EDINBURGH BOUNCE-PROOF LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DF

Company number SC179715
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 1 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9DF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of GATFORD LIMITED are www.gatford.co.uk, and www.gatford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 8.9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatford Limited is a Private Limited Company. The company registration number is SC179715. Gatford Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Gatford Limited is 1 Lochside Place Edinburgh Scotland Eh12 9df. . IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. Secretary BULLE, Paul Gilbert has been resigned. Secretary GATFORD, Richard Charles has been resigned. Secretary GORMAN, Susan has been resigned. Secretary GORMAN, Susan has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Director GATFORD, Angela Beryl has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 01 September 2016
63 years old
Director
PHIZACKLEA, Clare
Appointed Date: 01 September 2016
64 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
BULLE, Paul Gilbert
Resigned: 11 October 2001
Appointed Date: 13 January 1998
Secretary
GATFORD, Richard Charles
Resigned: 01 September 2016
Appointed Date: 01 January 2003
Secretary
GORMAN, Susan
Resigned: 01 January 2003
Appointed Date: 01 October 2001
Secretary
GORMAN, Susan
Resigned: 02 June 2001
Appointed Date: 02 June 2001
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 13 January 1998
Appointed Date: 16 October 1997
Director
GATFORD, Angela Beryl
Resigned: 01 September 2016
Appointed Date: 13 January 1998
65 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 13 January 1998
Appointed Date: 16 October 1997
74 years old

Persons With Significant Control

Busy Bees Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

GATFORD LIMITED Events

24 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Sep 2016
Registered office address changed from 11 Norrie Street Broughty Ferry Dundee DD5 2SD to 1 Lochside Place Edinburgh EH12 9DF on 8 September 2016
06 Sep 2016
Termination of appointment of Angela Beryl Gatford as a director on 1 September 2016
...
... and 62 more events
22 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1998
£ nc 10000/300000 13/01/98
16 Oct 1997
Incorporation

GATFORD LIMITED Charges

29 August 2002
Standard security
Delivered: 3 September 2002
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.390 sq metres extension to the teddy bear club nursery at…
13 August 2002
Bond & floating charge
Delivered: 21 August 2002
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 December 1999
Standard security
Delivered: 15 December 1999
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying at ninewells hospital and medical…

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