City Gate Construction (Scotland) Limited

Company Name	City Gate Construction (Scotland) Limited
Company Status	Active
Company Number	SC244614
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Leo James Reilly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Developer
Country of Residence	Scotland
Correspondence Address	5 Dalruith Park Brookfield Renfrewshire PA5 8DD Scotland

Director Name	Mr Ronald McDowell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(11 years, 2 months after company formation)
Appointment Duration	10 years
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mr David Palmer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mr Neil Whyte
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mr William Phimister
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mrs Theresa Elizabeth Reilly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Secretary Name	Mrs Theresa Reilly
Status	Current
Appointed	09 September 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mr Walter Matthews
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Secretary Name	Theresa Reilly
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 Brodie Park Crescent Paisley Renfrewshire PA2 6EU Scotland

Secretary Name	Thomas Stevenson
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2017)
Role	Accountant
Correspondence Address	15 Kingshurst Avenue Kings Park Glasgow G44 4QT Scotland

Director Name	Mr David Andrew Gray
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2020)
Role	Blacksmith
Country of Residence	Scotland
Correspondence Address	24 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland

Director Name	Mr Robert Menzies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(14 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland

Director Name	Mr Gerald Joseph Tracey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Secretary Name	Mr Gerald Joseph Tracey
Status	Resigned
Appointed	01 March 2017(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	citygateconstruction.com
Telephone	0141 5616500
Telephone region	Glasgow

Location

Registered Address	Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

100 at £1	Mr L. Reilly 100.00% Ordinary

Financials

Year	2014
Turnover	£4,907,089
Gross Profit	£1,122,766
Net Worth	£500,401
Cash	£457,103
Current Liabilities	£688,148

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

8 February 2012	Delivered on: 11 February 2012 Satisfied on: 6 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 December 2004	Delivered on: 8 December 2004 Satisfied on: 6 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 October 2020	Registered office address changed from 24 Macdowall Street Paisley Renfrewshire PA3 2NB to Unit 3 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB on 9 October 2020 (1 page)
12 September 2020	Termination of appointment of David Andrew Gray as a director on 1 September 2020 (1 page)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (26 pages)
19 August 2019	Appointment of Mr Neil Whyte as a director on 5 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 30 April 2018 (27 pages)
6 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr David Palmer as a director on 1 June 2018 (2 pages)
2 February 2018	Full accounts made up to 30 April 2017 (26 pages)
13 October 2017	Termination of appointment of Robert Menzies as a director on 6 October 2017 (1 page)
13 October 2017	Termination of appointment of Robert Menzies as a director on 6 October 2017 (1 page)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 March 2017	Appointment of Mr Robert Menzies as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Gerald Joseph Tracey as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Thomas Stevenson as a secretary on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr Gerald Joseph Tracey as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Gerald Joseph Tracey as a secretary on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Robert Menzies as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Thomas Stevenson as a secretary on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr Gerald Joseph Tracey as a secretary on 1 March 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 April 2016	Appointment of Mr David Andrew Gray as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr David Andrew Gray as a director on 1 April 2016 (2 pages)
30 January 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
30 January 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
28 April 2014	Appointment of Mr Ronald Mcdowell as a director (2 pages)
28 April 2014	Appointment of Mr Ronald Mcdowell as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 November 2013	Satisfaction of charge 1 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
6 November 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
11 June 2012	Amended accounts made up to 30 April 2011 (14 pages)
11 June 2012	Amended accounts made up to 30 April 2011 (14 pages)
26 April 2012	Amended accounts made up to 30 April 2011 (12 pages)
26 April 2012	Amended accounts made up to 30 April 2011 (12 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
7 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
30 June 2011	Registered office address changed from 3 Macdowall Street Paisley Renfrewshire PA3 2NB Scotland on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from 3 Macdowall Street Paisley Renfrewshire PA3 2NB Scotland on 30 June 2011 (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Registered office address changed from 3 Broomlands Street Paisley PA1 2LS on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 24 Macdowall Street Paisley Scotland PA3 2NB Scotland on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 June 2011	Secretary's details changed for Thomas Stevenson on 1 January 2010 (2 pages)
21 June 2011	Secretary's details changed for Thomas Stevenson on 1 January 2010 (2 pages)
21 June 2011	Registered office address changed from 3 Broomlands Street Paisley PA1 2LS on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 24 Macdowall Street Paisley Scotland PA3 2NB Scotland on 21 June 2011 (1 page)
21 June 2011	Secretary's details changed for Thomas Stevenson on 1 January 2010 (2 pages)
4 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
4 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
4 August 2010	Director's details changed for Leo Reilly on 25 February 2010 (2 pages)
4 August 2010	Director's details changed for Leo Reilly on 25 February 2010 (2 pages)
4 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
29 July 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
8 October 2009	Annual return made up to 25 February 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 25 February 2009 with a full list of shareholders (3 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
17 May 2007	Return made up to 25/02/07; full list of members (2 pages)
17 May 2007	Return made up to 25/02/07; full list of members (2 pages)
2 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
18 May 2006	Return made up to 25/02/06; full list of members (2 pages)
18 May 2006	Return made up to 25/02/06; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: 24 great king street edinburgh EH3 6QN (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 24 great king street edinburgh EH3 6QN (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 25/02/05; full list of members (2 pages)
25 April 2005	Return made up to 25/02/05; full list of members (2 pages)
3 April 2005	Registered office changed on 03/04/05 from: 24 great king street edinburgh EH3 0ES (1 page)
3 April 2005	Registered office changed on 03/04/05 from: 24 great king street edinburgh EH3 0ES (1 page)
24 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
7 July 2004	Ad 24/02/04--------- Â£ si 98@1 (2 pages)
7 July 2004	Ad 24/02/04--------- Â£ si 98@1 (2 pages)
1 April 2004	Return made up to 25/02/04; full list of members (6 pages)
1 April 2004	Return made up to 25/02/04; full list of members (6 pages)
24 March 2004	Registered office changed on 24/03/04 from: 7 glasgow road paisley PA1 3QS (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 7 glasgow road paisley PA1 3QS (1 page)
19 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
19 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
30 August 2003	Registered office changed on 30/08/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
30 August 2003	Registered office changed on 30/08/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

City Gate Construction (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland