Gatehouse Property Management Limited

Company Name	Gatehouse Property Management Limited
Directors	Stuart William Wilson and Carol Morrison
Company Status	Active
Company Number	SC443119
Category	Private Limited Company
Incorporation Date	19 February 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Director Name	Ms Carol Morrison
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(7 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
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	19 February 2013(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
Status	Resigned
Appointed	16 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Director Name	Mr Stephen Mooney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(3 years, 2 months 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	-£2,391
Cash	£9,509
Current Liabilities	£150,181

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
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	Micro company accounts made up to 31 December 2021 (3 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
9 August 2022	Resolutions RES13 ‐ Enter into enterprise management incentive option agreement 05/08/2022 (9 pages)
27 May 2022	Sub-division of shares on 24 May 2022 (4 pages)
27 May 2022	Resolutions RES13 ‐ Subdivision of shares: 1 ordinary share of £1.00 each be sub-divided into 100 ordinary shares of £0.01 24/05/2022 (1 page)
3 February 2022	Change of details for Mr Stuart William Wilson as a person with significant control on 18 August 2021 (2 pages)
12 January 2022	Micro company accounts made up to 30 December 2020 (3 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)
24 March 2021	Micro company accounts made up to 30 December 2019 (3 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
24 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
28 February 2020	Appointment of Carol Morrison as a director on 28 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 December 2018 (2 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)
22 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
2 October 2018	Appointment of Mr Stuart William Wilson as a director on 2 October 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
31 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 19 February 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	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)
22 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 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)
10 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
11 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
9 August 2013	Appointment of Mr Stephen Mooney as a secretary (1 page)
9 August 2013	Appointment of Mr Stephen Mooney as a secretary (1 page)
12 March 2013	Director's details changed for Mr Stuart William Wilson on 11 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Stuart William Wilson on 11 March 2013 (2 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Gatehouse Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland