CGE MANAGEMENT COMPANY LIMITED

Company number SC609746

Date	Type	Description	View / Download
13 Nov 2023	PSC02	Notification of Phoenix Life Limited as a person with significant control on 27 October 2023	(2 pages)
10 Nov 2023	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(4 pages)
12 Oct 2023	PSC05	Change of details for Standard Life Assurance Limited as a person with significant control on 21 August 2023	(2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	(33 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Aug 2023	CERTNM	Company name changed clyde gateway management company LIMITED\certificate issued on 31/08/23 CONNOT ‐ Change of name notice	(2 pages)
25 Aug 2023	AP01	Appointment of Mr John Hugh Alexander Munro as a director on 9 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr Jonathan Large as a director on 21 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr Robert Anderson Young as a director on 17 August 2023	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
02 Aug 2022	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
13 Oct 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020	(2 pages)
13 Oct 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 30 September 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(2 pages)
02 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)