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GATEWAY HOLYROOD EDINBURGH LIMITED - 3 St. James's Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 06030293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 St. James's Square
- London
- SW1Y 4JU
- United Kingdom 3 St. James's Square, London, SW1Y 4JU, United Kingdom UK
Management
- Managing Directors
- GODDARD, Malcolm Ian
- PINSON, Mathieu
- ZETLAND DIRECTOR SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-15
- Age Of Company 2006-12-15 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Gateway Financial Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACDONALD HOLYROOD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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GATEWAY HOLYROOD EDINBURGH LIMITED Company Description
- GATEWAY HOLYROOD EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no 06030293. Its current trading status is "live". It was registered 2006-12-15. It was previously called MACDONALD HOLYROOD LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 3 St. James's Square .
Get GATEWAY HOLYROOD EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gateway Holyrood Edinburgh Limited - 3 St. James's Square, London, SW1Y 4JU, United Kingdom
- 2006-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-corporate-director-company-with-name-date (2023-12-13) - AP02
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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accounts-with-accounts-type-small (2023-03-08) - AA
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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notification-of-a-person-with-significant-control (2021-11-17) - PSC02
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change-account-reference-date-company-current-extended (2021-11-19) - AA01
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termination-director-company-with-name-termination-date (2021-11-14) - TM01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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accounts-with-accounts-type-full (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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mortgage-satisfy-charge-full (2021-11-17) - MR04
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accounts-with-accounts-type-full (2021-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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certificate-change-of-name-company (2021-11-25) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
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accounts-with-accounts-type-full (2019-06-25) - AA
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-10-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-12) - RESOLUTIONS
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statement-of-companys-objects (2010-11-12) - CC04
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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legacy (2010-11-04) - MG01
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change-account-reference-date-company-current-extended (2010-10-15) - AA01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-05-21) - CH01
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termination-secretary-company-with-name (2010-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-07-01) - 395
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legacy (2009-04-17) - 363a
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legacy (2009-03-23) - 288a
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-04-18) - 288b
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 225
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legacy (2007-01-17) - 288a
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resolution (2007-01-17) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-28) - 395
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legacy (2006-12-15) - 288b
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incorporation-company (2006-12-15) - NEWINC