GATEWAY EDINBURGH HOTELS LIMITED
| Status | ACTIVE |
| Company No. | SC179571 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 1997 |
| Age | 26 years, 8 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
GATEWAY EDINBURGH HOTELS LIMITED is an active private limited company with number SC179571. It was incorporated 26 years, 8 months, 4 days ago, on 10 October 1997. The company address is The Holyrood Hotel The Holyrood Hotel, Edinburgh, EH8 8AU, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Ian Goddard
Termination date: 2023-12-22
Documents
Appoint corporate director company with name date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-12-13
Officer name: Zetland Director Services Limited
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathieu Pinson
Appointment date: 2023-12-13
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type small
Date: 06 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2023
Action Date: 23 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1795710017
Charge creation date: 2022-12-23
Documents
Change sail address company with old address new address
Date: 14 Apr 2022
Category: Address
Type: AD02
Old address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom
New address: The Holyrood Hotel Holyrood Road Edinburgh EH8 8AU
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-16
Psc name: Macdonald Holyrood Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2021
Action Date: 18 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-18
Charge number: SC1795710016
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1795710015
Charge creation date: 2021-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2021
Action Date: 16 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-16
Charge number: SC1795710014
Documents
Change account reference date company current extended
Date: 18 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-09-26
Documents
Certificate change of name company
Date: 17 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed holyrood hotels LIMITED\certificate issued on 17/11/21
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gordon Fraser
Termination date: 2021-11-16
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Peter Falls
Termination date: 2021-11-16
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-16
Officer name: Mr Malcolm Ian Goddard
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1795710011
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1795710013
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1795710012
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Old address: , Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
New address: The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU
Change date: 2021-11-16
Documents
Termination director company with name termination date
Date: 14 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Henry Smith
Termination date: 2021-11-11
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-08
Officer name: Mr Gerard Henry Smith
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 01 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-01
Documents
Change account reference date company previous shortened
Date: 23 Sep 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-27
New date: 2020-09-26
Documents
Mortgage satisfy charge full
Date: 07 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Macdonald Holyrood Limited
Notification date: 2021-07-01
Documents
Cessation of a person with significant control
Date: 15 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-01
Psc name: Macdonald Hotels (Management) Limited
Documents
Notification of a person with significant control
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-01
Psc name: Macdonald Hotels (Management) Limited
Documents
Cessation of a person with significant control
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hsdl Nominees Limited
Cessation date: 2021-07-01
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Peter Falls
Appointment date: 2021-05-19
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 22 Mar 2021
Action Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-26
Documents
Change account reference date company previous shortened
Date: 25 Sep 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-27
Made up date: 2019-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 24 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1795710013
Charge creation date: 2020-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2020
Action Date: 26 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-26
Charge number: SC1795710012
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2020
Action Date: 24 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1795710011
Charge creation date: 2020-08-24
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 23 Oct 2019
Action Date: 28 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-28
Made up date: 2019-03-28
Documents
Accounts with accounts type dormant
Date: 10 Jun 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-21
Psc name: Macdonald Hotels (Management) Limited
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-21
Psc name: Hsdl Nominees Limited
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-21
Psc name: Macdonald Hotels (Management) Limited
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-21
Psc name: Macdonald Hotels Investments Limited
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Jason Mcburnie
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hsdl Nominees Limited
Cessation date: 2019-03-28
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-28
Psc name: Macdonald Hotels Investments Limited
Documents
Change account reference date company previous shortened
Date: 04 Mar 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-29
New date: 2018-03-28
Documents
Change account reference date company previous shortened
Date: 13 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-29
Made up date: 2018-03-30
Documents
Change account reference date company previous shortened
Date: 28 Nov 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type dormant
Date: 26 Oct 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mr Jason Mcburnie
Documents
Accounts with accounts type dormant
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 18 Dec 2015
Action Date: 02 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-02
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type dormant
Date: 06 Jan 2015
Action Date: 27 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-27
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 20 Jan 2014
Action Date: 17 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-17
Officer name: Mr Robert Gordon Fraser
Documents
Accounts with accounts type dormant
Date: 08 Jan 2014
Action Date: 28 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Change sail address company with old address
Date: 20 Feb 2013
Category: Address
Type: AD02
Old address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Documents
Accounts with accounts type dormant
Date: 03 Jan 2013
Action Date: 29 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Legacy
Date: 18 Nov 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Resolution
Date: 12 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Nov 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 04 Nov 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 04 Nov 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Change account reference date company current extended
Date: 23 Sep 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Donald John Macdonald
Change date: 2010-05-07
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Gordon Fraser
Change date: 2010-05-07
Documents
Move registers to sail company
Date: 26 Jul 2010
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Macdonald
Documents
Accounts with accounts type dormant
Date: 30 Jun 2010
Action Date: 01 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-01
Documents
Termination secretary company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Ross
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 20 Jul 2009
Action Date: 25 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-25
Documents
Legacy
Date: 03 Jul 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary robert fraser
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed mark ross
Documents
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