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CLYDE GATEWAY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Gateway Management Company Limited. The company was founded 5 years ago and was given the registration number SC609746. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLYDE GATEWAY MANAGEMENT COMPANY LIMITED
Company Number:SC609746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 George Street, Edinburgh, United Kingdom, EH2 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director02 October 2018Active
Burns House, Harlands Road, Haywards Heath, West Sussex, England, RH16 1PG

Director21 August 2023Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director09 August 2023Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director02 October 2018Active
The Olympia, 2-16 Orr Street, Glasgow, Scotland, G40 2QH

Director17 August 2023Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary02 October 2018Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary30 September 2020Active

People with Significant Control

Phoenix Life Limited
Notified on:27 October 2023
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Standard Life Assurance Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-09-01Incorporation

Memorandum articles.

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2023-09-01Resolution

Resolution.

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2023-08-31Change of name

Certificate change of name company.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type small.

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2022-08-02Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Change corporate secretary company with change date.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Appoint corporate secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-16Resolution

Resolution.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-02Incorporation

Incorporation company.

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