Gateway Pfi Limited

Company Name	Gateway Pfi Limited
Company Status	Active
Company Number	SC267372
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Robert Spiller
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ogilvie House Pirnhall Business Park Stirling FK7 8ES Scotland

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(10 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House Pirnhall Business Park Stirling FK7 8ES Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(10 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forth House Pirnhall Business Park Stirling Stirlingshire FK7 8ES Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	23 January 2024(19 years, 8 months after company formation)
Appointment Duration	3 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Dylan Fletcher
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftlea 50 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RS Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Birkins Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Park Place Stirling Stirlingshire FK8 9JR Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2015)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	3 Preston House Gardens Linlithgow EH49 6PZ Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Director Name	Mr Donald Fyffe MacDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ogilvie House Pirnhall Business Park Stirling Stirlingshire FK7 8ES Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 September 2007(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Duncan Henderson Ogilvie 9.51% Ordinary B
20k at £1	Duncan Kirk Fletcher 9.51% Ordinary B
20k at £1	Duncan Struthers Fletcher 9.51% Ordinary B
20k at £1	Dylan Fletcher 9.51% Ordinary B
20k at £1	George Hunter Fletcher 9.51% Ordinary B
20k at £1	James Alan Beaton 9.51% Ordinary B
20k at £1	Kevin Patterson Fletcher 9.51% Ordinary B
15k at £1	Forth Electrical Services LTD 7.14% Ordinary A
15k at £1	Ogilvie Securities LTD 7.14% Ordinary A
40k at £1	Allan Duncan King 19.03% Ordinary B
20k at £0.01	David Spiller 0.10% Ordinary C

Financials

Year	2014
Net Worth	£915,182
Cash	£74,720
Current Liabilities	£49,234

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 3 days from now)

Filing History

29 January 2024	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 29 January 2024 (1 page)
29 January 2024	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 January 2024 (2 pages)
29 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
12 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
22 February 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 22 February 2023 (1 page)
29 September 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
11 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
6 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
11 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
5 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
5 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
5 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
5 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
23 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
8 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 210,200 (8 pages)
1 June 2016	Director's details changed for David Spiller on 4 May 2016 (2 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 210,200 (8 pages)
1 June 2016	Director's details changed for David Spiller on 4 May 2016 (2 pages)
16 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 June 2015	Appointment of Mr Ronald Gilfillan Jack as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of Mr Ronald Gilfillan Jack as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of Mr Ronald Gilfillan Jack as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of John Steel Richards as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of John Steel Richards as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of John Steel Richards as a director on 1 April 2015 (2 pages)
15 June 2015	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015 (1 page)
15 June 2015	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015 (1 page)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 210,200 (7 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 210,200 (7 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 210,200 (7 pages)
18 May 2015	Termination of appointment of Donald Fyffe Macdonald as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of Donald Fyffe Macdonald as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of Donald Fyffe Macdonald as a director on 1 April 2015 (1 page)
2 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 210,200 (8 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 210,200 (8 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 210,200 (8 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
28 December 2012	Termination of appointment of Stuart Oag as a director (2 pages)
28 December 2012	Termination of appointment of Stuart Oag as a director (2 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 July 2012	Appointment of Donald Fyffe Macdonald as a director (2 pages)
9 July 2012	Appointment of Donald Fyffe Macdonald as a director (2 pages)
9 July 2012	Termination of appointment of Duncan Ogilvie as a director (1 page)
9 July 2012	Termination of appointment of Duncan Ogilvie as a director (1 page)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
21 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 4 November 2011 (3 pages)
21 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 4 November 2011 (3 pages)
21 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 4 November 2011 (3 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 04/05/09; full list of members (7 pages)
3 June 2009	Return made up to 04/05/09; full list of members (7 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 June 2008	Return made up to 04/05/08; full list of members (7 pages)
3 June 2008	Return made up to 04/05/08; full list of members (7 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
10 April 2008	Appointment terminated director glenn allison (1 page)
10 April 2008	Appointment terminated director glenn allison (1 page)
10 April 2008	Director appointed stuart charles oag (2 pages)
10 April 2008	Director appointed stuart charles oag (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: c/o maclay murray & spens 3 glenfinlas street edinburgh midlothian EH3 6AQ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: c/o maclay murray & spens 3 glenfinlas street edinburgh midlothian EH3 6AQ (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
21 September 2007	New director appointed (6 pages)
21 September 2007	New director appointed (6 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2007	Return made up to 04/05/07; full list of members (5 pages)
3 July 2007	Return made up to 04/05/07; full list of members (5 pages)
1 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
1 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2006	Â£ nc 780200/210200 21/04/06 (2 pages)
16 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
16 June 2006	Resolutions RES13 ‐ Purchace agree approved 20/04/06 (9 pages)
16 June 2006	Resolutions RES13 ‐ Purchace agree approved 20/04/06 (9 pages)
16 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Â£ nc 780200/210200 21/04/06 (2 pages)
16 June 2006	Â£ sr 570000@1 21/04/06 (2 pages)
16 June 2006	Â£ sr 570000@1 21/04/06 (2 pages)
6 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
23 May 2005	Return made up to 04/05/05; full list of members (11 pages)
23 May 2005	Return made up to 04/05/05; full list of members (11 pages)
4 May 2004	Incorporation (38 pages)
4 May 2004	Incorporation (38 pages)

Gateway Pfi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland