Falkirk Schools Gateway Limited in GLASGOW

Falkirk Schools Gateway Limited GLASGOW

Founded in 2006, Falkirk Schools Gateway, classified under reg no. SC313818 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2007-01-08 Falkirk Schools Gateway Limited is no longer carrying the name MM&S (5187).

The company has 7 directors, namely Alasdair C., Ronald J. and David S. and others. Of them, Gary G. has been with the company the longest, being appointed on 18 May 2007 and Alasdair C. has been with the company for the least time - from 29 June 2022. As of 19 April 2024, there were 14 ex directors - Natalia P., Geoffrey Q. and others listed below. There were no ex secretaries.

Falkirk Schools Gateway Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC313818
Date of Incorporation	Thu, 21st Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Alasdair C.

Position: Director

Appointed: 29 June 2022

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Ronald J.

Position: Director

Appointed: 01 April 2015

David S.

Position: Director

Appointed: 01 April 2015

Uilleam C.

Position: Director

Appointed: 17 November 2014

David S.

Position: Director

Appointed: 19 December 2012

Christine B.

Position: Director

Appointed: 01 October 2010

Gary G.

Position: Director

Appointed: 18 May 2007

Natalia P.

Position: Director

Appointed: 14 February 2019

Resigned: 29 June 2022

Geoffrey Q.

Position: Director

Appointed: 11 October 2013

Resigned: 14 February 2019

Duncan O.

Position: Director

Appointed: 31 May 2013

Resigned: 01 April 2015

Steven T.

Position: Director

Appointed: 17 February 2010

Resigned: 31 May 2013

Colin E.

Position: Director

Appointed: 25 January 2010

Resigned: 11 October 2013

Stuart O.

Position: Director

Appointed: 15 February 2008

Resigned: 19 December 2012

Glenn A.

Position: Director

Appointed: 14 September 2007

Resigned: 15 February 2008

Frederick H.

Position: Director

Appointed: 18 May 2007

Resigned: 17 November 2014

Thomas L.

Position: Director

Appointed: 18 May 2007

Resigned: 31 December 2009

Ronald J.

Position: Director

Appointed: 17 May 2007

Resigned: 31 March 2015

William W.

Position: Director

Appointed: 17 May 2007

Resigned: 25 January 2010

Ian B.

Position: Director

Appointed: 17 May 2007

Resigned: 14 September 2007

David S.

Position: Director

Appointed: 17 April 2007

Resigned: 17 May 2007

Duncan O.

Position: Director

Appointed: 17 April 2007

Resigned: 31 December 2009

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 21 December 2006

Resigned: 17 April 2007

Vindex Limited

Position: Corporate Nominee Director

Appointed: 21 December 2006

Resigned: 17 April 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 21 December 2006

Resigned: 27 October 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Falkirk Schools Gateway Hc Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falkirk Schools Gateway Hc Limited

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc313819
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

MM&S (5187)	January 8, 2007

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Change occurred on 2024-01-29. Company's previous address: 1 George Square Glasgow G2 1AL Scotland. filed on: 29th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Change occurred on 2024-01-29. Company's previous address: 1 George Square Glasgow G2 1AL Scotland. filed on: 29th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 7th, September 2023	accounts	Free Download (28 pages)
AD01	New registered office address 1 George Square Glasgow G2 1AL. Change occurred on 2023-02-22. Company's previous address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. filed on: 22nd, February 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 18th, January 2016	annual return	Free Download
AA	Full accounts data made up to 2015-03-31 filed on: 29th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 23rd, January 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 17th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 20th, January 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-01-20: 203.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 15th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 17th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, November 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 19th, January 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 31st, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 20th, January 2010	annual return	Free Download (10 pages)
353	Location of register of members filed on: 19th, January 2009	address	Free Download (1 page)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
287	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ filed on: 11th, January 2008	address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, May 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, May 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, May 2007	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, May 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007	resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007	resolution	Free Download (41 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, May 2007	resolution	Free Download
123	Nc inc already adjusted 17/05/07 filed on: 30th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 201 shares on 2007-05-17. Value of each share 1 £, total number of shares: 203. filed on: 30th, May 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 17/05/07 filed on: 30th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 201 shares on 2007-05-17. Value of each share 1 £, total number of shares: 203. filed on: 30th, May 2007	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, May 2007	accounts	Free Download (1 page)
CERTNM	Company name changed mm&s (5187) LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (5187) LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (13 pages)

Falkirk Schools Gateway Limited GLASGOW

Falkirk Schools Gateway Limited Address / Contact

Company Information / Profile

Company staff

Alasdair C.

Dentons Secretaries Limited

Ronald J.

David S.

Uilleam C.

David S.

Christine B.

Gary G.

Natalia P.

Geoffrey Q.

Duncan O.

Steven T.

Colin E.

Stuart O.

Glenn A.

Frederick H.

Thomas L.

Ronald J.

William W.

Ian B.

David S.

Duncan O.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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