STIRLING GATEWAY HC LIMITED
EDINBURGH MM&S (5046) LIMITED

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

Company number SC293273
Status Active
Incorporation Date 17 November 2005
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 eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of John Ivor Cavill as a director on 4 February 2016. The most likely internet sites of STIRLING GATEWAY HC LIMITED are www.stirlinggatewayhc.co.uk, and www.stirling-gateway-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Stirling Gateway Hc Limited is a Private Limited Company. The company registration number is SC293273. Stirling Gateway Hc Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Stirling Gateway Hc Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. JACK, Ronald Gilfillan is a Director of the company. SMITH, David Niall is a Director of the company. SPILLER, David is a Director of the company. THOMPSON, Richard James is a Director of the company. Director ALLISON, Glenn Fraser Whyte has been resigned. Director BRADLEY, Victoria has been resigned. Director BREMNER, Alexander George has been resigned. Director ELLIOT, John Christian has been resigned. Director FLETCHER, Dylan has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director KING, Allan Duncan has been resigned. Director LOVE, Jan Karen, Doctor 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 RITCHIE, Alan Campbell has been resigned. Director TOLSON, Steven Harry has been resigned. Director WALLS, Andrew Peter Lindsay has been resigned. Director BIIF CORPORATE SERVICES 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 November 2005
Director
CAVILL, John Ivor
Appointed Date: 04 February 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 21 April 2011
62 years old
Director
JACK, Ronald Gilfillan
Appointed Date: 01 April 2015
69 years old
Director
SMITH, David Niall
Appointed Date: 01 April 2015
54 years old
Director
SPILLER, David
Appointed Date: 27 February 2006
69 years old
Director
THOMPSON, Richard James
Appointed Date: 20 December 2012
42 years old

Resigned Directors

Director
ALLISON, Glenn Fraser Whyte
Resigned: 15 February 2008
Appointed Date: 14 September 2007
69 years old
Director
BRADLEY, Victoria
Resigned: 21 April 2011
Appointed Date: 14 October 2009
54 years old
Director
BREMNER, Alexander George
Resigned: 04 February 2011
Appointed Date: 15 February 2008
71 years old
Director
ELLIOT, John Christian
Resigned: 05 July 2007
Appointed Date: 19 April 2006
73 years old
Director
FLETCHER, Dylan
Resigned: 06 November 2007
Appointed Date: 27 February 2006
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: 19 April 2006
64 years old
Director
LOVE, Jan Karen, Doctor
Resigned: 25 October 2007
Appointed Date: 19 April 2006
53 years old
Director
OAG, Stuart Charles
Resigned: 20 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: 19 April 2006
59 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 05 July 2007
58 years old
Director
TOLSON, Steven Harry
Resigned: 31 May 2013
Appointed Date: 12 February 2010
70 years old
Director
WALLS, Andrew Peter Lindsay
Resigned: 20 February 2009
Appointed Date: 25 October 2007
57 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 04 February 2016
Appointed Date: 21 April 2011
Nominee Director
VINDEX LIMITED
Resigned: 27 February 2006
Appointed Date: 17 November 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 17 November 2005

Persons With Significant Control

Pfi Infrastructure Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING GATEWAY HC LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Feb 2016
Appointment of John Ivor Cavill as a director on 4 February 2016
10 Feb 2016
Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
...
... and 79 more events
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
21 Mar 2006
Director resigned
21 Mar 2006
Director resigned
17 Nov 2005
Incorporation

STIRLING 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…
21 April 2006
Holding company assignation in security
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The secured rights, being the companys whole right, title…
21 April 2006
Floating charge
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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