| Company Name | The Social Marketing Gateway Limited |
|---|---|
| Directors | Andrew Alexander McArthur and Matthew John Howick |
| Company Status | Active |
| Company Number | SC363283 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Dr Andrew Alexander McArthur |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Kensington Gate Lane Glasgow G12 9PD Scotland |
| Director Name | Mr Matthew John Howick |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Thorn Road Bearsden Glasgow G61 4BP Scotland |
| Secretary Name | Mr Matthew John Howick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Thorn Road Bearsden Glasgow G61 4BP Scotland |
Contact
| Website | www.socialmarketinggateway.co.uk/ |
|---|---|
| Telephone | 0141 3879985 |
| Telephone region | Glasgow |
Location
| Registered Address | 109 Hope Street Suite 106 Glasgow G2 6LL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,825 |
| Cash | £154,781 |
| Current Liabilities | £161,839 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 2 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 15 February 2022 | Notification of Howick Marketing Services Limited as a person with significant control on 10 February 2022 (2 pages) |
| 4 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 2 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 20 November 2017 | Secretary's details changed for Mr Matthew John Howick on 5 April 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Matthew John Howick on 5 April 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Matthew John Howick on 5 April 2017 (2 pages) |
| 20 November 2017 | Secretary's details changed for Mr Matthew John Howick on 5 April 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Cessation of Andrew Alexander Mcarthur as a person with significant control on 14 July 2017 (1 page) |
| 31 July 2017 | Notification of A Mcarthur Associates Limited as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Notification of A Mcarthur Associates Limited as a person with significant control on 14 July 2017 (1 page) |
| 31 July 2017 | Cessation of Andrew Alexander Mcarthur as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Cessation of Andrew Alexander Mcarthur as a person with significant control on 14 July 2017 (1 page) |
| 31 July 2017 | Notification of A Mcarthur Associates Limited as a person with significant control on 14 July 2017 (1 page) |
| 15 November 2016 | Registered office address changed from Foxter Chambers 28 Bath Street Glasgow G2 1HG to 109 Hope Street Suite 106 Glasgow G2 6LL on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from Foxter Chambers 28 Bath Street Glasgow G2 1HG to 109 Hope Street Suite 106 Glasgow G2 6LL on 15 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 December 2013 | Registered office address changed from 4Th Floor Ingram House 227 Ingram Street Glasgow G1 1DA Scotland on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 4Th Floor Ingram House 227 Ingram Street Glasgow G1 1DA Scotland on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 4Th Floor Ingram House 227 Ingram Street Glasgow G1 1DA Scotland on 4 December 2013 (1 page) |
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Statement of capital following an allotment of shares on 1 August 2010
|
| 22 July 2011 | Statement of capital following an allotment of shares on 1 August 2010
|
| 22 July 2011 | Statement of capital following an allotment of shares on 1 August 2010
|
| 13 May 2011 | Registered office address changed from 100 Brunswick Street Glasgow G1 1TF on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from 100 Brunswick Street Glasgow G1 1TF on 13 May 2011 (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 October 2010 | Registered office address changed from Don Sheldon Chartered Accountants 21 Forbes Place Paisley Renfrewshire PA1 1UT on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from Don Sheldon Chartered Accountants 21 Forbes Place Paisley Renfrewshire PA1 1UT on 21 October 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Director's details changed for Mr Matthew John Howick on 29 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Matthew John Howick on 29 July 2010 (2 pages) |
| 27 August 2009 | Secretary appointed matt howick (1 page) |
| 27 August 2009 | Secretary appointed matt howick (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 24 kensington gate lane glasgow G12 9PD (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 24 kensington gate lane glasgow G12 9PD (1 page) |
| 30 July 2009 | Incorporation (16 pages) |
| 30 July 2009 | Incorporation (16 pages) |