FALKIRK SCHOOLS GATEWAY HC LIMITED
Active - Accounts Filed
General Information
NAME
FALKIRK SCHOOLS GATEWAY HC LIMITED
COMPANY NUMBER
SC313819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2006
08/01/2007
MM&S (5188) LIMITED
EDINBURGH
EH3 8EH
1 George Square
Glasgow
Lanarkshire
G2 1AL
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Active - Accounts Filed | View Report |
| FALKIRK SCHOOLS GATEWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 16/02/2024 | Alasdair Campbell (921591563) has left the board |
| 16/02/2024 | New Board Member Neil Andrew Woodburn (913760778) Appointed |
Credit Risk Overview
Want to learn more about FALKIRK SCHOOLS GATEWAY HC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALKIRK SCHOOLS GATEWAY HC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALKIRK SCHOOLS GATEWAY HC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2007 - Present (17 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 27 Past: 53 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 23/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Active - Accounts Filed | View Report |
| FALKIRK SCHOOLS GATEWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 16/02/2024 | Alasdair Campbell (921591563) has left the board |
| 16/02/2024 | New Board Member Neil Andrew Woodburn (913760778) Appointed |
| 06/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 31/01/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931868436) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | David Niall Smith (919717553) has left the board |
| 05/12/2023 | New Board Member Alison Groat (931659451) Appointed |
| 11/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 30/12/2021 | James Anthony O'Halloran (918304922) has left the board |
| 30/12/2021 | New Board Member Alasdair Campbell (921591563) Appointed |
| 12/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 21/02/2019 | Geoffrey Alan Quaife (912304839) has left the board |
| 21/02/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 13/12/2017 | DENTONS SECRETARIES LIMITED (924058920) has left the board |
| 29/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924058920) Appointed |
| 29/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 20/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Ronald Gilfillan Jack (907653027) Appointed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 17/06/2015 | Ronald Gilfillan Jack (907653027) has left the board |
| 17/06/2015 | New Board Member David Niall Smith (919717553) Appointed |
| 20/05/2015 | Duncan Henderson Ogilvie (917900807) has left the board |
| 25/01/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Geoffrey Alan Quaife (912304839) Appointed |
| 29/11/2013 | Geoffrey Alan Quaife (918304923) has left the board |
| 29/11/2013 | Colin Michael Exford (911574125) has left the board |
| 22/11/2013 | New Board Member James O'Halloran (918304922) Appointed |
| 22/11/2013 | New Board Member Geoffrey Alan Quaife (918304923) Appointed |
| 21/10/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Duncan Henderson Ogilvie (917900807) Appointed |
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