Tollgate Resources Limited

Company Name	Tollgate Resources Limited
Company Status	Dissolved
Company Number	SC464086
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	SLLP 72 Limited

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	Mr Benjamin James Stuart
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(4 years after company formation)
Appointment Duration	4 years, 4 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Benjamin Antony St John Bamford
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(4 years after company formation)
Appointment Duration	4 years, 4 months (closed 19 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	09 March 2014(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 19 April 2022)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mrs Janet Helena Pearce
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 11 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millwheel Barn Oakhouse Farm Hampstead Norreys Barkshire RG18 0SP

Director Name	Mr Richard James Pearce
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 11 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millwheel Barn Oakhouse Farm Hampstead Norreys Barkshire RG18 0SP

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Janet Helena Pearce 50.00% Ordinary
500 at £1	Richard James Pearce 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
25 January 2022	Application to strike the company off the register (1 page)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 November 2020	Director's details changed for Mr Benjamin Antony St John Bamford on 1 November 2020 (2 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 May 2019	Change of details for Andrada Technologies Limited as a person with significant control on 11 December 2017 (2 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
9 November 2018	Director's details changed for Mr Benjamin James Stuart on 9 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
15 January 2018	Second filing for the termination of Janet Pearce as a director (5 pages)
15 January 2018	Second filing for the termination of Richard Pearce as a director (5 pages)
15 January 2018	Second filing for the termination of Janet Pearce as a director (5 pages)
15 January 2018	Second filing for the termination of Richard Pearce as a director (5 pages)
21 December 2017	Cessation of Richard James Marwood Pearce as a person with significant control on 11 December 2017 (1 page)
21 December 2017	Appointment of Mr Benjamin James Stuart as a director on 11 December 2017 (2 pages)
21 December 2017	Notification of Andrada Technologies Limited as a person with significant control on 11 December 2017 (2 pages)
21 December 2017	Cessation of Richard James Marwood Pearce as a person with significant control on 11 December 2017 (1 page)
21 December 2017	Cessation of Janet Helena Pearce as a person with significant control on 11 December 2017 (1 page)
21 December 2017	Appointment of Mr Benjamin James Stuart as a director on 11 December 2017 (2 pages)
21 December 2017	Notification of Andrada Technologies Limited as a person with significant control on 11 December 2017 (2 pages)
21 December 2017	Cessation of Janet Helena Pearce as a person with significant control on 11 December 2017 (1 page)
20 December 2017	Termination of appointment of Janet Helena Pearce as a director on 11 November 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/01/2018 (1 page)
20 December 2017	Termination of appointment of Richard James Pearce as a director on 11 November 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/01/2018 (1 page)
20 December 2017	Appointment of Mr Benjamin Antony St John Bamford as a director on 11 December 2017 (2 pages)
20 December 2017	Appointment of Mr Benjamin Antony St John Bamford as a director on 11 December 2017 (2 pages)
20 December 2017	Termination of appointment of Richard James Pearce as a director on 11 November 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/01/2018 (1 page)
20 December 2017	Termination of appointment of Janet Helena Pearce as a director on 11 November 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/01/2018 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Mrs Janet Helena Pearce as a person with significant control on 10 November 2017 (2 pages)
22 November 2017	Change of details for Mr Richard James Marwood Pearce as a person with significant control on 10 November 2017 (2 pages)
22 November 2017	Change of details for Mr Richard James Marwood Pearce as a person with significant control on 10 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Janet Helena Pearce as a person with significant control on 10 November 2017 (2 pages)
18 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 December 2015	Director's details changed for Janet Helena Pearce on 1 May 2015 (2 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Director's details changed for Janet Helena Pearce on 1 May 2015 (2 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015	Director's details changed for Mr Richard James Pearce on 1 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Richard James Pearce on 1 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Richard James Pearce on 1 May 2015 (2 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2014	Appointment of Stronachs Secretaries Limited as a secretary (2 pages)
11 March 2014	Appointment of Stronachs Secretaries Limited as a secretary (2 pages)
18 December 2013	Appointment of Mr Richard James Pearce as a director (3 pages)
18 December 2013	Appointment of Janet Helena Pearce as a director (3 pages)
18 December 2013	Appointment of Janet Helena Pearce as a director (3 pages)
18 December 2013	Appointment of Mr Richard James Pearce as a director (3 pages)
16 December 2013	Termination of appointment of Ewan Neilson as a director (1 page)
16 December 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
16 December 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
16 December 2013	Termination of appointment of Ewan Neilson as a director (1 page)
4 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000 (3 pages)
4 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000 (3 pages)
4 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
4 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000 (3 pages)
4 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 December 2013	Company name changed sllp 72 LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Company name changed sllp 72 LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tollgate Resources Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland