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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2025 |
MR01 |
Registration of charge SC5609780001, created on 24 April 2025
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07 Apr 2025 |
CS01 |
Confirmation statement made on 19 March 2025 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CERTNM |
Company name changed gateside box LTD\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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24 Feb 2023 |
PSC01 |
Notification of Ian Leckie Anderson as a person with significant control on 9 February 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mrs Mairi Anderson on 2 February 2023
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02 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Mairi Anderson on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mrs Mairi Anderson as a person with significant control on 2 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/09/2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Mairi Anderson as a person with significant control on 15 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mrs Mairi Anderson as a person with significant control on 15 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Ronald Fraser Leckie Anderson as a person with significant control on 15 February 2021
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25 Feb 2021 |
TM02 |
Termination of appointment of Ronald Fraser Leckie Anderson as a secretary on 15 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Ronald Fraser Leckie Anderson as a director on 15 February 2021
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11 Dec 2020 |
PSC01 |
Notification of Mairi Anderson as a person with significant control on 19 June 2020
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11 Dec 2020 |
PSC07 |
Cessation of Ian Leckie Anderson as a person with significant control on 19 June 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Mairi Anderson as a director on 19 June 2020
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