| Company Name | CGE Management Company Limited |
|---|---|
| Directors | Mark Alexander Roxburgh Blyth and David Alexander Stewart |
| Company Status | Active |
| Company Number | SC609746 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 months ago) |
| Previous Name | Clyde Gateway Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Alexander Roxburgh Blyth |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr David Alexander Stewart |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Miss Holly Sylvia Kidd |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2020(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2022) |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Location
| Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (6 months from now) |
Filing History
| 13 November 2023 | Notification of Phoenix Life Limited as a person with significant control on 27 October 2023 (2 pages) |
|---|---|
| 10 November 2023 | Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023 (1 page) |
| 12 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
| 12 October 2023 | Change of details for Standard Life Assurance Limited as a person with significant control on 21 August 2023 (2 pages) |
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (25 pages) |
| 1 September 2023 | Resolutions
|
| 1 September 2023 | Memorandum and Articles of Association (33 pages) |
| 31 August 2023 | Company name changed clyde gateway management company LIMITED\certificate issued on 31/08/23
|
| 25 August 2023 | Appointment of Mr John Hugh Alexander Munro as a director on 9 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mr Robert Anderson Young as a director on 17 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mr Jonathan Large as a director on 21 August 2023 (2 pages) |
| 28 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 11 October 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 2 August 2022 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022 (1 page) |
| 7 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page) |
| 5 October 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 13 October 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Holly Sylvia Kidd as a secretary on 30 September 2020 (1 page) |
| 6 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 2 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 16 January 2020 | Resolutions
|
| 2 December 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 18 October 2019 | Confirmation statement made on 1 October 2019 with no updates (2 pages) |
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
|