Gatehouse Facilities Management Limited

Company Name	Gatehouse Facilities Management Limited
Director	Stuart William Wilson
Company Status	Active
Company Number	SC358114
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)

Business Activity

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

Directors

Director Name	Mr Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Director Name	Mr Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Secretary Name	Mr Stephen Mooney
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	196 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland

Director Name	Mr Stephen Mooney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Location

Registered Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mary Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,528
Cash	£4,777
Current Liabilities	£177,823

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 30 December 2021 (7 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
3 February 2022	Change of details for Mr Stuart William Wilson as a person with significant control on 2 February 2022 (2 pages)
3 February 2022	Change of details for Mr Stuart William Wilson as a person with significant control on 6 October 2020 (2 pages)
31 December 2021	Unaudited abridged accounts made up to 30 December 2020 (7 pages)
2 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
27 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
25 March 2021	Unaudited abridged accounts made up to 30 December 2019 (7 pages)
24 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 August 2019	Termination of appointment of Stephen Mooney as a secretary on 31 July 2019 (1 page)
6 August 2019	Termination of appointment of Stephen Mooney as a director on 31 July 2019 (1 page)
17 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Appointment of Mr Stuart William Wilson as a director on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Stuart William Wilson as a director on 31 August 2017 (2 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
26 May 2016	Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages)
26 May 2016	Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages)
26 May 2016	Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
13 March 2013	Director's details changed for Mr Stuart William Wilson on 11 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Stuart William Wilson on 11 March 2013 (2 pages)
12 March 2013	Registered office address changed from the Cairn 52 Prieston Road Bridge of Weir Renfrewshire PA11 3AW Scotland on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from the Cairn 52 Prieston Road Bridge of Weir Renfrewshire PA11 3AW Scotland on 12 March 2013 (1 page)
10 December 2012	Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH United Kingdom on 10 December 2012 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Director's details changed for Stuart William Wilson on 14 April 2011 (2 pages)
3 June 2011	Director's details changed for Stuart William Wilson on 14 April 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
29 September 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
7 May 2010	Director's details changed for Stuart William Wilsom on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Stuart William Wilsom on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Stuart William Wilsom on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
14 April 2009	Incorporation (12 pages)
14 April 2009	Incorporation (12 pages)

Gatehouse Facilities Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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