Company NameGateway IT Consultancy Ltd
DirectorGraham Wilson Tytler
Company StatusActive
Company NumberSC302699
CategoryPrivate Limited Company
Incorporation Date23 May 2006(17 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Graham Wilson Tytler
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address2/2 30 Haggswood Avenue
Glasgow
G41 4RH
Scotland
Secretary NameMs Jayne Miller
NationalityBritish
StatusCurrent
Appointed23 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address2/2 30 Haggswood Avenue
Glasgow
G41 4RH
Scotland

Location

Registered Address2/2 30 Haggswood Avenue
Glasgow
G41 4RH
Scotland
ConstituencyGlasgow South
WardPollokshields

Shareholders

2 at £1Graham Wilson Tytler
100.00%
Ordinary

Financials

Year2014
Net Worth£85,857
Cash£34,106
Current Liabilities£8,258

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return26 April 2023 (12 months ago)
Next Return Due10 May 2024 (2 weeks, 1 day from now)

Filing History

17 August 2023Micro company accounts made up to 30 June 2023 (3 pages)
27 April 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 30 June 2022 (3 pages)
28 April 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
6 August 2021Micro company accounts made up to 30 June 2021 (3 pages)
29 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 30 June 2020 (3 pages)
28 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 June 2019 (3 pages)
30 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
5 September 2018Micro company accounts made up to 30 June 2018 (2 pages)
26 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
24 April 2018Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to 2/2 30 Haggswood Avenue Glasgow G41 4RH on 24 April 2018 (1 page)
1 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
1 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017Registered office address changed from C/O John Griffiths Business Advisors Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
27 September 2017Registered office address changed from C/O John Griffiths Business Advisors Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
2 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
7 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 June 2016Statement of capital following an allotment of shares on 14 June 2016
  • GBP 10
(4 pages)
25 June 2016Statement of capital following an allotment of shares on 14 June 2016
  • GBP 10
(4 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
9 April 2013Registered office address changed from 2/2 30 Haggswood Avenue Pollockshields Glasgow Lanarkshire G41 4RH Scotland on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 2/2 30 Haggswood Avenue Pollockshields Glasgow Lanarkshire G41 4RH Scotland on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 2/2 30 Haggswood Avenue Pollockshields Glasgow Lanarkshire G41 4RH Scotland on 9 April 2013 (1 page)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 February 2011Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
28 February 2011Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
26 October 2010Registered office address changed from 44 Sandhead Terrace, West Craigs Blantyre Lanarkshire G72 0JH on 26 October 2010 (1 page)
26 October 2010Registered office address changed from 44 Sandhead Terrace, West Craigs Blantyre Lanarkshire G72 0JH on 26 October 2010 (1 page)
26 October 2010Secretary's details changed for Jayne Miller on 11 October 2010 (1 page)
26 October 2010Director's details changed for Mr Graham Wilson Tytler on 11 October 2010 (2 pages)
26 October 2010Secretary's details changed for Jayne Miller on 11 October 2010 (1 page)
26 October 2010Director's details changed for Mr Graham Wilson Tytler on 11 October 2010 (2 pages)
3 July 2010Director's details changed for Graham Wilson Tytler on 23 May 2010 (2 pages)
3 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
3 July 2010Director's details changed for Graham Wilson Tytler on 23 May 2010 (2 pages)
3 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 June 2009Return made up to 23/05/09; full list of members (3 pages)
19 June 2009Return made up to 23/05/09; full list of members (3 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 July 2008Return made up to 23/05/08; full list of members (3 pages)
8 July 2008Return made up to 23/05/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
19 June 2007Return made up to 23/05/07; full list of members (2 pages)
19 June 2007Return made up to 23/05/07; full list of members (2 pages)
23 May 2006Incorporation (18 pages)
23 May 2006Incorporation (18 pages)