GATE DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7RU

Company number SC274957
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address FLAT 1/1, 25 WESTMINSTER TERRACE, GLASGOW, G3 7RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of GATE DEVELOPMENTS LIMITED are www.gatedevelopments.co.uk, and www.gate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gate Developments Limited is a Private Limited Company. The company registration number is SC274957. Gate Developments Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Gate Developments Limited is Flat 1 1 25 Westminster Terrace Glasgow G3 7ru. . KENNEDY, Ross Alexander is a Secretary of the company. KENNEDY, Ross Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WILLIAMSON, Ronald Russell has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KENNEDY, George White Steel has been resigned. Director WILLIAMSON, Ronald Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, Ross Alexander
Appointed Date: 03 April 2008
Director
KENNEDY, Ross Alexander
Appointed Date: 03 April 2008
48 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Secretary
WILLIAMSON, Ronald Russell
Resigned: 03 April 2008
Appointed Date: 20 October 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
KENNEDY, George White Steel
Resigned: 06 April 2015
Appointed Date: 20 October 2004
76 years old
Director
WILLIAMSON, Ronald Russell
Resigned: 03 April 2008
Appointed Date: 20 October 2004
73 years old

Persons With Significant Control

Mr Ross Alexander Kennedy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George White Steel Kennedy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATE DEVELOPMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
27 Oct 2015
Termination of appointment of George White Steel Kennedy as a director on 6 April 2015
19 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 31 more events
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
20 Oct 2004
Incorporation

GATE DEVELOPMENTS LIMITED Charges

9 June 2005
Standard security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/3, 11 pleasance way, glasgow (otherwise plot 119…
9 June 2005
Standard security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/1, 11 pleasance way, glasgow (otherwise plot 113…
15 March 2005
Standard security
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 11 pleasance way, glasgow (otherwise plot 121…
14 March 2005
Standard security
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/3, 11 pleasance way, glasgow (otherwise plot 127…
9 March 2005
Standard security
Delivered: 25 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 11 pleasance way, glasgow (otherwise plot 125…
15 November 2004
Bond & floating charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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