Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GATEWAY HOLYROOD EDINBURGH LIMITED

Company number 06030293

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
15 Apr 2025 MR04 Satisfaction of charge 060302930007 in full
View PDF Satisfaction of charge 060302930007 in full - link opens in a new window - 1 page (1 page)
15 Apr 2025 MR04 Satisfaction of charge 060302930008 in full
View PDF Satisfaction of charge 060302930008 in full - link opens in a new window - 1 page (1 page)
08 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 PSC05 Change of details for Gateway Financial Holdings Limited as a person with significant control on 14 March 2025
View PDF Change of details for Gateway Financial Holdings Limited as a person with significant control on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 CH02 Director's details changed for Zetland Director Services Limited on 14 March 2025
View PDF Director's details changed for Zetland Director Services Limited on 14 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 CH02 Director's details changed for Zetland Director Services Limited on 14 March 2025
View PDF Director's details changed for Zetland Director Services Limited on 14 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 PSC05 Change of details for Gateway Financial Holdings Limited as a person with significant control on 14 March 2025
View PDF Change of details for Gateway Financial Holdings Limited as a person with significant control on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 CH02 Director's details changed for Zetland Director Services Limited on 14 March 2025
View PDF Director's details changed for Zetland Director Services Limited on 14 March 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 MR01 Registration of charge 060302930010, created on 27 January 2025
View PDF Registration of charge 060302930010, created on 27 January 2025 - link opens in a new window - 19 pages (19 pages)
28 Jan 2025 MR01 Registration of charge 060302930009, created on 27 January 2025
View PDF Registration of charge 060302930009, created on 27 January 2025 - link opens in a new window - 41 pages (41 pages)
20 Dec 2024 AD01 Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 20 December 2024
View PDF Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 20 December 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
29 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 TM01 Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023
View PDF Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 AP01 Appointment of Mr Mathieu Pinson as a director on 13 December 2023
View PDF Appointment of Mr Mathieu Pinson as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 AP02 Appointment of Zetland Director Services Limited as a director on 13 December 2023
View PDF Appointment of Zetland Director Services Limited as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021 CERTNM Company name changed macdonald holyrood LIMITED\certificate issued on 25/11/21
  • CONNOT ‐ Change of name notice
View PDF Company name changed macdonald holyrood LIMITED\certificate issued on 25/11/21
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
19 Nov 2021 AA01 Current accounting period extended from 26 September 2021 to 31 December 2021
View PDF Current accounting period extended from 26 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)