GATEWAY PFI LIMITED

Key Data

Status

Active

Company No.

SC267372

Incorporation date

04/05/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

03/11/2025

Resolutions

View PDF (2 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

09/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

20/02/2025

Termination of appointment of John Steel Richards as a director on 2025-02-11

View PDF (1 pages)

20/02/2025

Appointment of Ms Claire Agnes Mcinally as a director on 2025-02-11

View PDF (2 pages)

02/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

08/05/2024

Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-01-23

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2024-01-29

View PDF (1 pages)

29/01/2024

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2024-01-23

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

22/02/2023

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 2023-02-22

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (5 pages)

06/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

30/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

05/12/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

05/12/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

23/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

17/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

08/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

01/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

01/06/2016

Director's details changed for David Spiller on 2016-05-04

View PDF (2 pages)

16/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

30/06/2015

Appointment of John Steel Richards as a director on 2015-04-01

View PDF (2 pages)

30/06/2015

Appointment of Mr Ronald Gilfillan Jack as a director on 2015-04-01

View PDF (2 pages)

15/06/2015

Termination of appointment of Ronald Gilfillan Jack as a director on 2015-03-31

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

18/05/2015

Termination of appointment of Donald Fyffe Macdonald as a director on 2015-04-01

View PDF (1 pages)

02/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (8 pages)

01/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

28/12/2012

Termination of appointment of Stuart Oag as a director

View PDF (2 pages)

23/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/07/2012

Appointment of Donald Fyffe Macdonald as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Duncan Ogilvie as a director

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (9 pages)

21/11/2011

Director's details changed for Mr Ronald Gilfillan Jack on 2011-11-04

View PDF (3 pages)

17/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (9 pages)

06/06/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

25/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (10 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

03/06/2009

Return made up to 04/05/09; full list of members

View PDF (7 pages)

16/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

03/06/2008

Return made up to 04/05/08; full list of members

View PDF (7 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Appointment terminated director glenn allison

View PDF (1 pages)

10/04/2008

Director appointed stuart charles oag

View PDF (2 pages)

08/02/2008

Registered office changed on 08/02/08 from: c/o maclay murray & spens 3 glenfinlas street edinburgh midlothian EH3 6AQ

View PDF (1 pages)

04/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (6 pages)

03/07/2007

Return made up to 04/05/07; full list of members

View PDF (5 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/02/2007

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

£ nc 780200/210200 21/04/06

View PDF (2 pages)

16/06/2006

£ sr 570000@1 21/04/06

View PDF (2 pages)

16/06/2006

Resolutions

View PDF (9 pages)

16/06/2006

Resolutions

View PDF (9 pages)

16/06/2006

Return made up to 04/05/06; full list of members

View PDF (12 pages)

06/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

23/05/2005

Return made up to 04/05/05; full list of members

View PDF (11 pages)

04/05/2004

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.90K
-
0.00
47.91K
-

2022
0
43.53K
-
0.00
42.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, John Steel	Director	01/04/2015 - 11/02/2025	99
HBJG SECRETARIAL LIMITED	Corporate Secretary	23/01/2024 - Present	458
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 23/01/2024	588
Fletcher, Dylan	Director	04/05/2004 - 06/11/2007	52
Spiller, David Robert	Director	04/05/2004 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About GATEWAY PFI LIMITED

GATEWAY PFI LIMITED is an(a) Active company incorporated on 04/05/2004 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There are currently 4 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 PFI LIMITED?

GATEWAY PFI LIMITED is currently Active. It was registered on 04/05/2004 .

Where is GATEWAY PFI LIMITED located?

GATEWAY PFI LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does GATEWAY PFI LIMITED do?

GATEWAY PFI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GATEWAY PFI LIMITED?

The latest filing was on 03/11/2025: Resolutions.