Garden Gate Properties Limited

Company Name	Garden Gate Properties Limited
Company Status	Dissolved
Company Number	SC096112
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)
Dissolution Date	6 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Marilyn Farquhar Carnie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2018(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/2, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Dianne Margaret Thallon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1992)
Role	Optician
Correspondence Address	24 Hawthorn Gardens Loanhead Lothian EH20 9AG Scotland

Director Name	James Frazer Madder
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 16 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Hawthorn Gardens Loanhead Midlothian EH20 9EG Scotland

Secretary Name	Dianne Margaret Thallon
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1992)
Role	Company Director
Correspondence Address	24 Hawthorn Gardens Loanhead Lothian EH20 9AG Scotland

Secretary Name	Mr Michael Neil Clifton Gascoigne
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenalmond Whitefield Road Dunfermline Fife KY12 0SY Scotland

Director Name	Mr Michael Neil Clifton Gascoigne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	4/2, 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	James Frazer Madder 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,820
Cash	£32,135
Current Liabilities	£22,612

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 November 1993	Delivered on: 29 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat (northeast), 4 millar place, edinburgh, EH10 5HJ. Outstanding
8 April 1992	Delivered on: 23 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat (southwest) 4 millar place edinburgh EH10 5HJ. Outstanding

Filing History

4 July 2017	Termination of appointment of James Frazer Madder as a director on 16 November 2016 (1 page)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
22 April 2016	Appointment of Mr Michael Neil Clifton Gascoigne as a director on 22 April 2016 (2 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for James Frazer Madder on 1 July 2010 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for James Frazer Madder on 1 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Return made up to 02/07/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2008	Return made up to 02/07/08; full list of members (3 pages)
3 July 2007	Return made up to 02/07/07; full list of members (2 pages)
27 July 2006	Return made up to 02/07/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
28 July 2005	Return made up to 02/07/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Return made up to 02/07/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001	Return made up to 02/07/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 02/07/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 August 1999	Return made up to 02/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1998	Registered office changed on 12/11/98 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 July 1997	Return made up to 02/07/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996	Return made up to 02/07/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 December 1992	Return made up to 02/07/92; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 September 1991	Return made up to 02/07/91; no change of members (4 pages)
26 November 1985	Incorporation (20 pages)

Garden Gate Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland