GATEWAY MANCHESTER HOTELS LTD

Key Data

Status

Active

Company No.

SC268023

Incorporation date

18/05/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

15/04/2025

Satisfaction of charge SC2680230018 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge SC2680230019 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/03/2025

Director's details changed for Mr Mathieu Pinson on 2025-03-14

View PDF (2 pages)

17/03/2025

Change of details for Gateway Financial Holdings Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

17/03/2025

Director's details changed for Mr Mathieu Pinson on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Zetland Director Services Limited on 2025-03-14

View PDF (1 pages)

14/03/2025

Change of details for Gateway Financial Holdings Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Zetland Director Services Limited on 2025-03-14

View PDF (1 pages)

29/01/2025

Registration of charge SC2680230021, created on 2025-01-27

View PDF (16 pages)

28/01/2025

Registration of charge SC2680230020, created on 2025-01-27

View PDF (41 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Malcolm Ian Goddard as a director on 2023-12-22

View PDF (1 pages)

13/12/2023

Appointment of Zetland Director Services Limited as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Mathieu Pinson as a director on 2023-12-13

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2022

Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to The Holyrood Hotel Holyrood Road Edinburgh EH8 8AU

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

08/12/2021

Change of share class name or designation

View PDF (2 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

23/11/2021

Registration of charge SC2680230019, created on 2021-11-16

View PDF (41 pages)

19/11/2021

Registration of charge SC2680230018, created on 2021-11-16

View PDF (17 pages)

18/11/2021

Current accounting period extended from 2021-09-26 to 2021-12-31

View PDF (1 pages)

18/11/2021

Resolutions

View PDF (3 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

17/11/2021

Notification of Gateway Financial Holdings Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

17/11/2021

Cessation of Hsdl Nominees Limited as a person with significant control on 2021-11-16

View PDF (1 pages)

17/11/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-11-16

View PDF (1 pages)

17/11/2021

Termination of appointment of Aaron Peter Falls as a director on 2021-11-16

View PDF (1 pages)

17/11/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 8 in full

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17/11/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge SC2680230013 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge SC2680230016 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge SC2680230015 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge SC2680230014 in full

View PDF (1 pages)

17/11/2021

Satisfaction of charge SC2680230017 in full

View PDF (1 pages)

16/11/2021

Appointment of Mr Malcolm Ian Goddard as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian, EH48 2RX to The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU on 2021-11-16

View PDF (1 pages)

14/11/2021

Termination of appointment of Gerard Henry Smith as a director on 2021-11-11

View PDF (1 pages)

14/11/2021

Termination of appointment of Tara O'neill as a director on 2021-11-12

View PDF (1 pages)

08/11/2021

Appointment of Mr Gerard Henry Smith as a director on 2021-11-08

View PDF (2 pages)

26/10/2021

Full accounts made up to 2020-10-01

View PDF (19 pages)

23/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

24/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2019-09-26

View PDF (20 pages)

09/12/2020

Appointment of Tara O'neill as a director on 2020-12-07

View PDF (2 pages)

08/12/2020

Termination of appointment of Iain Gillies as a director on 2020-12-07

View PDF (1 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

16/09/2020

Registration of charge SC2680230017, created on 2020-08-24

View PDF (77 pages)

07/09/2020

Registration of charge SC2680230016, created on 2020-08-24

View PDF (23 pages)

06/09/2020

Registration of charge SC2680230015, created on 2020-08-24

View PDF (41 pages)

06/09/2020

Registration of charge SC2680230014, created on 2020-08-24

View PDF (41 pages)

01/07/2020

Appointment of Mr Iain Gillies as a director on 2020-06-19

View PDF (2 pages)

01/07/2020

Termination of appointment of Ruaridh Macdonald as a director on 2020-06-19

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

23/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-03-29

View PDF (19 pages)

04/06/2019

Notification of Hsdl Nominees Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

04/06/2019

Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 2019-05-21

View PDF (1 pages)

04/06/2019

Cessation of Macdonald Hotels Investments Limited as a person with significant control on 2019-05-21

View PDF (1 pages)

04/06/2019

Notification of Macdonald Hotels (Management) Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

03/06/2019

Termination of appointment of Jason Mcburnie as a director on 2019-05-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

12/04/2019

Notification of Macdonald Hotels Investments Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

12/04/2019

Cessation of Hsdl Nominees Limited as a person with significant control on 2019-03-28

View PDF (1 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

25/10/2017

Full accounts made up to 2017-03-30

View PDF (19 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mr Jason Mcburnie as a director on 2017-02-17

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

18/12/2015

Full accounts made up to 2015-04-02

View PDF (16 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

04/03/2015

Termination of appointment of David Andrew Guile as a director on 2015-01-31

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-27

View PDF (16 pages)

17/09/2014

Appointment of Mr Ruaridh Macdonald as a director on 2014-09-11

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2014

Full accounts made up to 2013-03-28

View PDF (16 pages)

20/03/2014

Registration of charge SC2680230013, created on 2014-03-19

View PDF (36 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

28/02/2013

Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-29

View PDF (15 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

11/11/2010

Resolutions

View PDF (11 pages)

11/11/2010

Termination of appointment of Donald Macdonald as a director

View PDF (2 pages)

11/11/2010

Statement of company's objects

View PDF (2 pages)

11/11/2010

Appointment of Donald John Macdonald as a director

View PDF (3 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

23/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

12/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

26/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/07/2010

Register inspection address has been changed

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-10-01

View PDF (15 pages)

20/05/2010

Director's details changed for Mr David Andrew Guile on 2010-05-07

View PDF (2 pages)

30/04/2010

Termination of appointment of Mark Ross as a secretary

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/07/2009

Full accounts made up to 2008-09-25

View PDF (15 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/03/2009

Appointment terminated secretary robert fraser

View PDF (1 pages)

20/03/2009

Secretary appointed mark ross

View PDF (2 pages)

29/07/2008

Full accounts made up to 2007-09-27

View PDF (13 pages)

21/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

22/10/2007

Partic of mort/charge *

View PDF (8 pages)

22/10/2007

Partic of mort/charge *

View PDF (8 pages)

31/07/2007

Full accounts made up to 2006-09-28

View PDF (12 pages)

30/07/2007

New director appointed

View PDF (2 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

28/07/2006

Full accounts made up to 2005-09-29

View PDF (11 pages)

09/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (3 pages)

17/11/2005

Auditor's resignation

View PDF (1 pages)

27/10/2005

Partic of mort/charge *

View PDF (8 pages)

27/10/2005

Partic of mort/charge *

View PDF (4 pages)

26/10/2005

Dec mort/charge *

View PDF (2 pages)

26/10/2005

Dec mort/charge *

View PDF (2 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/08/2005

Return made up to 18/05/05; full list of members

View PDF (5 pages)

26/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

07/07/2005

Registered office changed on 07/07/05 from: whiteside house bathgate west lothian EH48 2RX

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (3 pages)

06/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Partic of mort/charge *

View PDF (5 pages)

05/04/2005

Partic of mort/charge *

View PDF (7 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Registered office changed on 01/04/05 from: 16 charlotte square edinburgh midlothian EH2 4DF

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Accounting reference date shortened from 31/05/05 to 30/09/04

View PDF (1 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Gillies, Iain	Director	18/06/2020 - 06/12/2020	96
Mr Malcolm Ian Goddard	Director	16/11/2021 - 22/12/2023	39
ZETLAND DIRECTOR SERVICES LIMITED	Corporate Director	13/12/2023 - Present	25
Pinson, Mathieu	Director	13/12/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GATEWAY MANCHESTER HOTELS LTD

GATEWAY MANCHESTER HOTELS LTD is an(a) Active company incorporated on 18/05/2004 with the registered office located at The Holyrood Hotel, 81 Holyrood Road, Edinburgh EH8 8AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATEWAY MANCHESTER HOTELS LTD?

GATEWAY MANCHESTER HOTELS LTD is currently Active. It was registered on 18/05/2004 .

Where is GATEWAY MANCHESTER HOTELS LTD located?

GATEWAY MANCHESTER HOTELS LTD is registered at The Holyrood Hotel, 81 Holyrood Road, Edinburgh EH8 8AU.

What does GATEWAY MANCHESTER HOTELS LTD do?

GATEWAY MANCHESTER HOTELS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for GATEWAY MANCHESTER HOTELS LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.