GATEWAY HOLYROOD EDINBURGH LIMITED filing history - Find and update company information

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GATEWAY HOLYROOD EDINBURGH LIMITED

Company number 06030293

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	TM01	Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023	View PDF Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Mathieu Pinson as a director on 13 December 2023	View PDF Appointment of Mr Mathieu Pinson as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP02	Appointment of Zetland Director Services Limited as a director on 13 December 2023	View PDF Appointment of Zetland Director Services Limited as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	CERTNM	Company name changed macdonald holyrood LIMITED\certificate issued on 25/11/21 CONNOT ‐ Change of name notice	View PDF Company name changed macdonald holyrood LIMITED\certificate issued on 25/11/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA01	Current accounting period extended from 26 September 2021 to 31 December 2021	View PDF Current accounting period extended from 26 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR01	Registration of charge 060302930008, created on 16 November 2021	View PDF Registration of charge 060302930008, created on 16 November 2021 - link opens in a new window - 22 pages (22 pages)
17 Nov 2021	PSC02	Notification of Gateway Financial Holdings Limited as a person with significant control on 16 November 2021	View PDF Notification of Gateway Financial Holdings Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 16 November 2021	View PDF Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Aaron Peter Falls as a director on 16 November 2021	View PDF Termination of appointment of Aaron Peter Falls as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Robert Gordon Fraser as a director on 16 November 2021	View PDF Termination of appointment of Robert Gordon Fraser as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 060302930006 in full	View PDF Satisfaction of charge 060302930006 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR01	Registration of charge 060302930007, created on 16 November 2021	View PDF Registration of charge 060302930007, created on 16 November 2021 - link opens in a new window - 39 pages (39 pages)
16 Nov 2021	AP01	Appointment of Mr Malcolm Ian Goddard as a director on 16 November 2021	View PDF Appointment of Mr Malcolm Ian Goddard as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 3 st. James's Square London SW1Y 4JU on 16 November 2021	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 3 st. James's Square London SW1Y 4JU on 16 November 2021 - link opens in a new window - 1 page (1 page)

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